32 law enforcement job offers in Hong Kong

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  • Officer/associate manager, financial crime risk management (

    new ZA Hong Kong, Hong Kong

    ...transaction reports upon detecting suspicious transactions or irregular activities. Collaborate with internal and external stakeholders, including law...
    Gross/year: HKD 800,000
    19 h 31 minutes ago in jobs.search

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  • AML Investigations Head

    Hong Kong, Hong Kong

    ...enforcement authorities. Develop and deliver high quality reporting of compliance risks into the relevant committees and to other stakeholders across the...
    5 days ago in Jobleads

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  • Temporary manager, compliance & audit

    new hong kong airlines Hong Kong, Hong Kong

    ...enforcement investigation team will be an advantage; Strong analytical skills, excellent interpersonal, communication and presentation skills and able to...
    Gross/year: HKD 600,000
    19 h 30 minutes ago in jobs.search

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  • Director - Investigation and Compliance

    Accounting and Financial Reporting Council (AFRC) Hong Kong, Hong Kong

    ...Law EnforcementReferrals increase your chances of interviewing at Accounting and Financial Reporting Council (AFRC) by 2xSign in to set job alerts for...
    5 days ago in Whatjobs

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  • Investigation Officer

    Hong Kong, Hong Kong

    ...Employer Seniority Level Entry level Employment Type Other Job Function General Business and Consulting Industries Law Enforcement #J-18808-Ljbffr
    8 days ago in Jobleads

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  • Lead Consultant, Communications Engineering

    Hong Kong, Hong Kong

    ...provider Job Description Lead a small technical team to implement, maintain and support various communication engineering related systems/projects – Law...
    30+ days ago in Jobleads

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  • Assistant Head, Financial Crime Compliance (Anti-Fraud Manag

    Hong Kong, Hong Kong

    ...management and Head Office. Provide recommendations to management and business units from time to time. Communicate and maintain good relationships with law...
    30+ days ago in Jobleads

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  • SVP and MLRO, Financial Crime & Security Services

    Hong Kong, Hong Kong

    ...enforcement. Strong background in ML and fraud investigation, legal/regulatory knowledge, compliance, and risk management. Ability to work in a demanding...
    17 days ago in Jobleads

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  • Investigation Officer

    Hong Kong, Hong Kong

    ...several vacancies for the following position: Job Description Key Responsibilities The incumbents will be posted to the Complaints Section or the Enforcement...
    8 days ago in Jobleads

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  • Associate Director / Manager - Investigation and Compliance

    Accounting and Financial Reporting Council (AFRC) Hong Kong, Hong Kong

    ...levelEmployment typeFull-timeJob functionAccounting/Auditing, Analyst, and OtherIndustriesAccounting, Financial Services, and Law Enforcement #J-18808-Ljbffr
    7 days ago in Whatjobs

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  • Head of Security, General Administration Services, Operation

    Hong Kong, Hong Kong

    ...Enforcement and Security Management. Certified Bodyguard Training qualification. Police Professional Examination Standard I and II. Leadership Training...
    16 days ago in Jobleads

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  • AML Compliance Manager (HK$35K - $55K)

    Hong Kong, Hong Kong

    ...and monitoring programs on AML related activities. Handling regulatory inspections on AML related matters. Liaising with head office, regulators, and law...
    30+ days ago in Jobleads

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  • Vice President, Credit Card Fraud Management (HK$55K - $90K)

    Hong Kong, Hong Kong

    ...enforcement. A mature, detail-minded, and confident team player with initiative, able to work independently. Strong analytical and problem-solving skills...
    30+ days ago in Jobleads

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  • Anti-Fraud Manager (Customer Education and Promotion)

    Hong Kong, Hong Kong

    ...awareness. Work closely with marketing team to design campaigns that mitigate fraud risk. Work closely with 2nd line of defense, regulatory bodies, law...
    26 days ago in Jobleads

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  • Lead Consultant (Communications Engineering) - ic

    Hong Kong, Hong Kong

    ...enforcement/airport projects preferred. Experience in Video Analytics, Radar, Location Based Systems, Way-finder, Multimedia, and business development is an...
    30+ days ago in Jobleads

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  • Applications Project Manager / Consutlant (Government)

    Hong Kong, Hong Kong

    ...enforcement agency of Hong Kong Government adopting the technologies in imaging, photo album and chain of custody workflow management. Possess at least 1...
    30+ days ago in Jobleads

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  • Associate Director, Fraud Risk

    Hong Kong, Hong Kong

    ...enforcement agencies where required, ensuring compliance with global regulations and timely reporting of fraud incidents. Develop, implement, and maintain...
    30+ days ago in Jobleads

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  • Officer/Associate Manager, Financial Crime Risk Management (

    Hong Kong, Hong Kong

    ...transaction reports upon detecting suspicious transactions or irregular activities. Collaborate with internal and external stakeholders, including law...
    30+ days ago in Jobleads

    Report

  • Manager, Financial Crime Risk Management, FCC (Fraud Risk)

    Hong Kong, Hong Kong

    ...Law, Accounting, or related fields. At least 6 years of experience in banking or financial institutions, with solid expertise in fraud risk management...
    30+ days ago in Jobleads

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  • Associate, FCC Investigations

    Hong Kong, Hong Kong

    ...Law, Finance, or related fields. At least 1 year (Analyst) or 3+ years (Associate/Team Lead) AML experience. Knowledge of local regulations, analytical...
    15 days ago in Jobleads

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  • Senior Manager, Team Leader-AML, Legal &Compliance

    Hong Kong, Hong Kong

    ...and update AML/CFT policies and procedures, support and drive implementation and promote improvement of AML/CFT controls Communicate with regulators and law...
    30+ days ago in Jobleads

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  • Legal（Manager/ Director）

    Hong Kong, Hong Kong

    ...law firms, with experience in legal affairs in the Internet and financial industries preferred; Strong logical analysis, judgment and critical thinking...
    30+ days ago in Jobleads

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  • VP (Team Head), Anti-Scam, Legal, Compliance & Secretariat

    Hong Kong, Hong Kong

    ...enforcement agencies to assist in tracking and recovering of funds lost by our customers. 13. Participate in regular training and development activities to...
    30+ days ago in Jobleads

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  • Temporary Manager, Compliance & Audit

    Hong Kong, Hong Kong

    ...enforcement investigation team will be an advantage; Strong analytical skills, excellent interpersonal, communication and presentation skills and able to...
    16 days ago in Jobleads

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  • Clerical Assistant (Human Resources)

    Hong Kong, Hong Kong

    ...Information Seniority level: Entry level Employment type: Other Job function: General Business and Human Resources Industry: Law Enforcement #J-18808-Ljbffr
    16 days ago in Jobleads

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32 law enforcement job offers in Hong Kong

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