48 law enforcement job offers in Hong Kong
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Associate - Listing Regulation and Enforcement. Legal...
Hong Kong, Hong Kong
Associate. Listing Regulation and Enforcement (Legal, Accounting, Corporate Finance, Investment Banking) Join to apply for the Associate. Listing Regulation...
2 days ago in JobleadsReport -
Contract Assistant Manager (Digital Forensic) (2-Year...
Hong Kong, Hong Kong
Contract Assistant Manager (Digital Forensic) (2-Year Contract) – Enforcement (Strategy and Technology Team) 2 days ago Be among the first 25 applicants The...
3 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...
30+ days ago in JobleadsReport -
Manager (Complaints and Enforcement) (Ref. No...
Hong Kong, Hong Kong
Manager (Complaints and Enforcement) (Ref. No. PMSA-MCE-28/25) Join to apply for the Manager (Complaints and Enforcement) (Ref. No. PMSA-MCE-28/25) role at...
30+ days ago in JobleadsReport -
Legal Counsel - Tenancy & Disputes
Hong Kong, Hong Kong
...law and conduct internal training sessions Contribute to broader legal initiatives as needed across the organization Who You Are Hong Kong qualified lawyer...
21 days ago in Monster.com.hkReport -
Senior Officer (Complaints and Enforcement) (Ref. No...
Hong Kong, Hong Kong
Senior Officer (Complaints and Enforcement) (Ref. No. PMSA-SOCE-34/25) 2 weeks ago Be among the first 25 applicants The Property Management Services...
20 days ago in JobleadsReport -
Senior Officer (Complaints and Enforcement) - Temporary...
Hong Kong, Hong Kong
Senior Officer (Complaints and Enforcement). Temporary (Ref. No. PMSA-SOCE-31/25) The Property Management Services Authority (PMSA) is the statutory body...
16 days ago in JobleadsReport -
Investigations Manager, APAC
Hong Kong, Hong Kong
...law enforcement partners Strong working knowledge of Excel or other tracking/reporting tools or software Currently based in Hong Kong or APAC #J-18808-Ljbffr
7 days ago in JobleadsReport -
Assistant AML Compliance Manager (Transaction Monitoring) -
Hong Kong, Hong Kong
...function for the Bank including investigation and analysis of financial transactions to detect and report suspicious transactions to the relevant law...
3 days ago in JobleadsReport -
Global Legal Counsel
Hong Kong, Hong Kong
...law, AML/KYC, payments, market conduct, and licensing for crypto products and services. Superior negotiation, drafting, and verbal communication skills in...
2 days ago in JobleadsReport -
Analyst, Account Maintenance/Investigation, Consumer Banking
Hong Kong, Hong Kong
...enforcement agencies, court orders, bankruptcy/winding-up procedures, deceased cases, and consumer banking operations. Minimum 4 years experience in...
3 days ago in JobleadsReport -
Officer, Anti- Money Laundering (AML) and Compliance - Hong
Hong Kong, Hong Kong
...Enforcement Agencies in Hong Kong or China. Experience in problem solving and decision‑making bearing in mind business implications and/or financial risks...
4 days ago in JobleadsReport -
Security Officer (Overnight)
Hong Kong, Hong Kong
...Respond to security incidents such as theft, assault or property damage, investigate to determine cause and take appropriate action. Collaborate with local law...
3 days ago in JobleadsReport -
Senior Vice President, Head of Central Compliance
Hong Kong, Hong Kong
...Law, Accounting, Finance or related discipline. Legal qualification an advantage. In-depth knowledge and hands-on experiences of compliance (and risk...
7 days ago in JobleadsReport -
Senior Associate/ Assistant Manager
Hong Kong, Hong Kong
...including listed companies, financial institutions and lawyers. We’re looking for University graduates with recognized professional accounting, finance, law...
5 days ago in JobleadsReport -
Legal Counsel - Hang Seng Bank (HK)
Hong Kong, Hong Kong
...law firms and other appropriate external parties. Develop relationship with and inspire confidence in customers/stakeholders. Leadership & Teamwork Maintain...
3 days ago in JobleadsReport -
Officer, Anti- Money Laundering (AML) and Compliance
Hong Kong, Hong Kong
...enforcement under the supervision of AML Senior Management. You may be required to work with cross-function teams on reviews and improvements in compliance...
3 days ago in JobleadsReport -
Security Manager
Hong Kong, Hong Kong
...supporting the Security Director in overseeing the security operations and personnel for the organization. This includes serving as a liaison with local law...
15 days ago in JobleadsReport -
Assistant Manager / Senior Analyst, Corporate Investigations
Hong Kong, Hong Kong
...handling betting/membership/employee integrity and misconduct related investigations, preparing standardised management protocols and systems, conducting law...
16 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...
30+ days ago in JobleadsReport -
Director - Investigation and Compliance
Hong Kong, Hong Kong
...Enforcement Referrals increase your chances of interviewing at Accounting and Financial Reporting Council (AFRC) by 2x Central & Western District, Hong Kong...
30+ days ago in JobleadsReport -
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...
16 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...
16 days ago in JobleadsReport -
Executive Director - Head of APAC GFC Investigations, Hong K
Hong Kong, Hong Kong
...a programme of financial crime risk management in APAC, in accordance with applicable law and regulation and Firm policy. Experience The responsibilities
16 days ago in JobleadsReport -
Associate Director / Manager - Investigation and Compliance
Hong Kong, Hong Kong
...Enforcement Referrals increase your chances of interviewing at Accounting and Financial Reporting Council (AFRC) by 2x Sign in to set job alerts for...
30+ days ago in JobleadsReport
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