43 law enforcement job offers in Hong Kong
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Senior Manager (Enforcement)
Hong Kong, Hong Kong
Join to apply for the Senior Manager (Enforcement) role at Insurance Authority 2 days ago Be among the first 25 applicants Join to apply for the Senior...
9 days ago in JobleadsReport -
Senior Legal Counsel - Dispute & Enforcement
Hong Kong, Hong Kong
Senior Legal Counsel. Dispute & Enforcement Join to apply for the Senior Legal Counsel. Dispute & Enforcement role at Michael Page. Get AI-powered advice on...
11 days ago in JobleadsReport -
Director, Managing Counsel- Employment Law
Hong Kong, Hong Kong
...enforcement of restrictive covenants. Also, the candidate must have deep experience drafting and negotiating employment and separation agreements and...
12 days ago in Monster.com.hkReport -
Security Manager - Hong Kong
Hong Kong, Hong Kong
...managing a team of security personnel Strong communication and analytical skills to work with retail stakeholders and local law enforcement #J-18808-Ljbffr
4 days ago in JobleadsReport -
Senior AML Officer
Hong Kong, Hong Kong
...and report suspicious cases promptly and work with relevant parties to take follow-up actions as needed. Assist with enquiries from supervisory and law...
4 days ago in JobleadsReport -
Assistant manager, aml investigations (financial crime compl
Industrial And Commercial Bank Of China Hong Kong, Hong Kong
...enforcement authorities Handle ad hoc projects/ assignments relating to AML/CFT as assigned Qualifications / Requirements University graduate Minimum 2-4...
Gross/year: HKD 600,000
2 days ago in jobs.searchReport -
Senior Manager - Central Compliance
Hong Kong, Hong Kong
...opportunity focusing on regulatory compliance, reporting, and advisory support across business units. Responsibilities Handle inquiries from regulators and law...
3 days ago in JobleadsReport -
Anti-Money Laundering (AML) Specialist
Hong Kong, Hong Kong
...and provide guidance to the team on KYC/AML/EDD procedures. Collaborate closely with the compliance team and manage the scheduling and operation of global law...
4 days ago in JobleadsReport -
Manager – Legal & Compliance
Hong Kong, Hong Kong
The applicant must possess a recognized degree in law, with legal profession qualification in Hong Kong or an English-speaking common law jurisdiction at...
5 days ago in Monster.com.hkReport -
Assistant Manager, AML Investigations (Financial Crime Compl
new Hong Kong, Hong Kong
...enforcement authorities Handle ad hoc projects/assignments relating to AML/CFT as assigned Job Requirements University graduate Minimum 2-4 years of AML...
17 h 2 minutes ago in JobleadsReport -
Head of Financial Crime Compliance (Insurance)
Hong Kong, Hong Kong
...Law, Finance, Business, or related field; advanced degree or professional certification (e... cams, ica, cpa) preferred. Minimum 10 years of experience in...
3 days ago in JobleadsReport -
MLRO & Compliance Officer - Fintech
Papel Hong Kong, Hong Kong
...Law, Finance, Business, or related discipline (Master’s or professional certifications such as CAMS, ICA, ACAMS preferred). Minimum 10 years’ experience in...
21 days ago in WorkableReport -
Business Development Manager
Hong Kong, Hong Kong
...enforcement markets. Apply today, or to learn more about opportunities with LexisNexis. Seniority level Associate Employment type Full-time Job function...
4 days ago in JobleadsReport -
Capital Markets Lawyer (2-8 PQE) - Hong Kong
Hong Kong, Hong Kong
...from Sonder Consultants Specialist Legal Recruiter | Asia-Focused | Supporting Top-Tier Legal Talent & Firms | HK EA#77077 A prestigious International Law...
5 days ago in JobleadsReport -
Director, Claims Data Analytics and Operational Strategy
Hong Kong, Hong Kong
...on claims outcomes. Work closely with different stakeholders (including customers and distributions) and regional office, as well as collaborate with law...
5 days ago in Monster.com.hkReport -
Assistant Manager, AML Investigations
new Hong Kong, Hong Kong
...enforcement authorities Handle ad hoc projects/ assignments relating to AML/CFT as assigned Qualifications University graduate Minimum 2-4 years of AML...
1 day ago in JobleadsReport -
AML Manager - Chubb Investment Management
Hong Kong, Hong Kong
...years of work experience in anti-money laundering and sanctions compliance in the banking industry, law enforcement, regulatory agencies or big 4 is preferred
6 days ago in JobleadsReport -
Procurement Officer
Hong Kong, Hong Kong
...level Employment type Other Job function Purchasing Industries Law Enforcement We’re sharing job-related information for broader visibility. J-18808-Ljbffr
2 days ago in JobleadsReport -
Vice President, Asset Management - Hong Kong Money Launderin
Hong Kong, Hong Kong
...enforcement. Participate in regulatory engagement/training sessions and industry forums. Required Qualifications, Capabilities, And Skills 8+ years of...
6 days ago in JobleadsReport -
Security Supervisor
Hong Kong, Hong Kong
...possess secondary school standard or above; have preferably 2 years of experience in security industry or related industry, in which service in law...
3 days ago in JobleadsReport -
Associate Counsel IP
Hong Kong, Hong Kong
...Kong/common law qualified lawyer with 6+ years' PQE. In-house experience is highly preferred. Fluency in English, Cantonese and Mandarin is required. WS10667
12 days ago in Monster.com.hkReport -
Investigation Officer
Hong Kong, Hong Kong
...number of vacancies for the following position: Job Description Key Responsibilities The incumbents will be posted to the Complaints Section or the Enforcement...
11 days ago in JobleadsReport -
Legal Counsel–Litigation (Global Coverage) -Hong Kong SAR
Hong Kong, Hong Kong
...Alibaba Cloud’s rapid expansion around the world. The successful candidate will primarily support Alibaba Cloud’s litigation, arbitration and enforcement...
11 days ago in JobleadsReport -
Legal Counsel - Litigation
Hong Kong, Hong Kong
...technology company. This role will play a key part in supporting the company’s rapid international growth by managing litigation, arbitration, and enforcement...
11 days ago in JobleadsReport -
Deputy/ 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...
11 days ago in JobleadsReport
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