94 law enforcement job offers in Hong Kong
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Temporary Legal Executives – Enforcement
securities and futures commission Hong Kong, Hong Kong
The SFC investigates and takes enforcement actions in complex and often innovative matters under the Securities and Futures Ordinance. The litigation it...
4 days ago in JobrapidoReport -
Manager (enforcement) (18-month contract)
Insurance Authority Hong Kong, Hong Kong
...matters) that contribute to the overall mission and statutory functions of the IA. Requirements Bachelor’s degree in accounting, finance, insurance, law...
Gross/year: HKD 600,000
5 days ago in jobs.searchReport -
Associate - Market Surveillance & Monitoring (Enforcement...
Leadingnation Hong Kong, Hong Kong
Associate (12 months contract). Market Surveillance & Monitoring (Enforcement). Operations (Audit/ Inspection/ Enforcement/ Compliance) Company Introduction...
5 days ago in JobrapidoReport -
Assistant Vice President - Market Surveillance & Monitoring...
Leadingnation Hong Kong, Hong Kong
...Enforcement experience is an advantage Proven ability to multi‑task and able to adjust effectively to changing priorities Self‑starter, able to work...
5 days ago in JobrapidoReport -
Legal Counsel - Enforcement (Regulator)
Michael Page International (Hong Kong) Hong Kong, Hong Kong
About Our Client Our client is a regulatory organization in HK. They are looking for an in-house Counsel to join their regulatory team and focus on...
30+ days ago in JobrapidoReport -
VP Compliance - Trade Surveillance
Hong Kong, Hong Kong
...Law, or related disciplines. Minimum of 5 years' professional experience in trade surveillance compliance, trading desk compliance/risk management or a...
2 days ago in Monster.com.hkReport -
Senior / legal counsel - enforcement
Michael Page International Hong Kong, Hong Kong
...regulatory enforcement, litigation, or investigations. Proficent in Cantonese, English and Mandarin What's on Offer Stable environment #J-18808-Ljbffr
Gross/year: HKD 1,000,000
20 days ago in jobs.searchReport -
Avp - listing regulation and enforcement
hong kong exchanges and clearing Hong Kong, Hong Kong
AVP. Listing Regulation and Enforcement Join to apply for the AVP. Listing Regulation and Enforcement role at Hong Kong Exchanges and Clearing Limited (HKEX)...
Gross/year: HKD 1,000,000
20 days ago in jobs.searchReport -
Senior legal counsel — enforcement & investigations
Michael Page International Hong Kong, Hong Kong
A leading regulatory authority in Hong Kong is seeking a Senior Legal Counsel to join its Enforcement Division. The role involves advising on complex...
Gross/year: HKD 1,000,000
20 days ago in jobs.searchReport -
Assistant Vice President - Market Surveillance & Monitoring...
hong kong exchanges and clearing Hong Kong, Hong Kong
Assistant Vice President. Market Surveillance & Monitoring (Enforcement) Company Introduction We’re home to Asia's most dynamic and vibrant capital markets...
30+ days ago in JobrapidoReport -
Contract Assistant Manager (Digital Forensic) (2-Year...
securities and futures commission Hong Kong, Hong Kong
Contract Assistant Manager (Digital Forensic) (2-Year Contract) – Enforcement (Strategy and Technology Team) The Strategy and Technology Team of the...
30+ days ago in JobrapidoReport -
Associate - Listing Regulation and Enforcement. Legal...
hong kong exchanges and clearing Hong Kong, Hong Kong
Associate. Listing Regulation and Enforcement (Legal, Accounting, Corporate Finance, Investment Banking) Join to apply for the Associate. Listing Regulation...
30+ days ago in JobrapidoReport -
Intellectual Property Paralegal - Int'l Law Firm
Leadingnation Hong Kong, Hong Kong
Our client, a top-tier international law firm, seeks a sharp and passionate Intellectual Property (IP) Paralegal to join its dynamic team, to be based in...
30+ days ago in JobrapidoReport -
Head of Security & Risk Operations
Fubon Bank Hong Kong, Hong Kong
...enforcement, relevant certifications, and proficiency in security management. This position is crucial for maintaining operational efficiency and...
5 days ago in JobrapidoReport -
Senior credit card fraud risk manager
new Bank Of Communications Hong Kong, Hong Kong
...in both English and Chinese is essential for this role, which is crucial for minimizing fraud loss and liaising with law enforcement. J-18808-Ljbffr
Gross/year: HKD 600,000
1 day ago in jobs.searchReport -
Senior Web3 Compliance Director
Links International Hong Kong, Hong Kong
...enforcement. Key responsibilities include monitoring transactions, conducting compliance audits, and developing internal policies. Professional...
5 days ago in JobrapidoReport -
Compliance analyst
BingX Hong Kong, Hong Kong
...Law, or a related discipline Minimum 3 years of experience in AML / CFT-related investigations, account activity analysis, or due diligence within a...
Gross/year: HKD 600,000
5 days ago in jobs.searchReport -
Head Of Compliance (web3)
Links International Hong Kong, Hong Kong
...enforcement, and industry partners. Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist), ICA, or equivalent are highly...
5 days ago in JobrapidoReport -
Head of Security
Fubon Bank Hong Kong, Hong Kong
...enforcement and Security Management granted by university With certified Bodyguard Training qualification Police Professional Examination Standard I and II...
5 days ago in JobrapidoReport -
Compliance director (web 3)
Links International Hong Kong, Hong Kong
...enforcement, and industry partners. Professional certifications such as CAMS (Certified Anti‑Money Laundering Specialist), ICA, or equivalent are highly...
Gross/year: HKD 1,000,000
5 days ago in jobs.searchReport -
Immigration Assistant
Leadingnation Hong Kong, Hong Kong
...enforcement of the immigration, registration of persons, births, deaths and marriage laws of Hong Kong, which include but not limited to the detection of...
7 days ago in JobrapidoReport -
Section Head, Anti-Fraud Management
Leadingnation Hong Kong, Hong Kong
...bribery and corruption) Provide recommendations to management and business units from time to time Communicate and maintain good relationship with the law...
7 days ago in JobrapidoReport -
Assistant Manager, Transaction Monitoring Operations & Syste
AcWise Recruitment Hong Kong, Hong Kong
...disclose suspicious transactions to relevant authority, such as JFIU, in a speedy and professional manner Review fraud‑related cases reported by victims/ law...
3 days ago in JobrapidoReport -
Assistant vice president, enhanced due diligence(edd) - fore
Ignite Recruitment Hong Kong Hong Kong, Hong Kong
...enforcement officials upon request. Stay up to date and knowledgeable on AML/OFAC regulatory requirements. Requirements Degree or above. 8 years+ experience...
Gross/year: HKD 1,000,000
7 days ago in jobs.searchReport -
Assistant Manager/, Transaction Monitoring
Leadingnation Hong Kong, Hong Kong
...in ECF, AAMLP/CAMLP or ACAMS is preferred Possession of good knowledge on banking operations, products and services and experience to communicate with law...
3 days ago in JobrapidoReport
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