30 law enforcement job offers in Hong Kong

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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...
    4 days ago in Jobleads

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  • 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...
    4 days ago in Jobleads

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  • Associate/Senior Associate, Forensic, Data Analytics, Risk C

    Hong Kong, Hong Kong

    ...mediation. Our team have qualifications and experience in forensic accounting, big data analytics, technology, anti-money laundering/Sanctions compliance, law...
    4 days ago in Jobleads

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  • Money Laundering Reporting Officer(MLRO) /AML Officer

    Hong Kong, Hong Kong

    ...enforcement agencies. Implement effective SAR reporting procedures in accordance with the local requirements; Ensure financial crime surveillance and...
    4 days ago in Jobleads

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  • Assistant manager / officer (enforcement)

    Insurance Authority Hong Kong, Hong Kong

    Join to apply for the Assistant Manager / Officer (Enforcement) role at Insurance Authority1 day ago Be among the first 25 applicants Join to apply for the...
    Gross/year: HKD 600,000
    3 days ago in jobs.search

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  • Investigation Officer

    Estate Agents Authority 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...
    5 days ago in Jobrapido

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  • Vice-President - Compliance 2nd Level Controls, Asia Pacific

    Hong Kong, Hong Kong

    ...Law, Finance, or Economics; professional qualifications preferred Fluent in English, with excellent verbal and written skills Regulatory Conduct Rules &...
    4 days ago in Jobleads

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  • Assistant manager (complaints and enforcement) (6-month...

    new Property Management Services Authority Hong Kong, Hong Kong

    Assistant Manager (Complaints and Enforcement) (6-month Contract) (Ref. No. PMSA-AMCE-24/25) The Property Management Services Authority (PMSA) is a statutory...
    Gross/year: HKD 600,000
    1 day ago in jobs.search

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  • Head of security, general administration services, operation

    Fubon Bank Hong Kong, Hong Kong

    ...enforcement and Security Management granted by university With certified Bodyguard Training qualification Police Professional Examination Standard I and...
    Gross/year: HKD 1,250,000
    4 days ago in jobs.search

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  • Deputy/ anti-fraud manager (customer education and promotion

    BANK OF CHINA 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...
    Gross/year: HKD 600,000
    2 days ago in jobs.search

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  • Dispute resolution lawyer

    TIMOTHY LOH Hong Kong, Hong Kong

    ...among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Timothy Loh LLP is a Hong Kong based corporate and litigation law...
    Gross/year: HKD 800,000
    2 days ago in jobs.search

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  • Associate Director, Compliance

    Transamerica Life Bermuda Hong Kong, Hong Kong

    ...breaches or red flags. Design and deliver training programs for staff to ensure awareness of compliance obligations. Collaborate with the regulators, law...
    7 days ago in Jobrapido

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  • Ip paralegal

    als international Hong Kong, Hong Kong

    2 days ago Be among the first 25 applicants Our client is an international law firm currently recruiting for an IP Paralegal. The firm is known for good...
    Gross/year: HKD 600,000
    2 days ago in jobs.search

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  • Manager – legal & compliance

    Construction Industry Council Hong Kong, Hong Kong

    ...Manager – Legal & Compliance role at Construction Industry Council Get AI-powered advice on this job and more exclusive features. A recognized degree in law...
    Gross/year: HKD 800,000
    2 days ago in jobs.search

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  • Senior privacy, data & ai compliance legal counsel / privacy

    Cathay Pacific Hong Kong, Hong Kong

    ...enforcement and other competent authorities (e... Police, Immigration, Tax, Securities, etc) Manage and support Cathay’s Business Units on the execution of...
    Gross/year: HKD 1,000,000
    4 days ago in jobs.search

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  • Head of compliance

    Avenir Group Hong Kong, Hong Kong

    ...robust compliance program aligned with global regulations for both fiat and crypto operations. Serve as the primary liaison with regulators, auditors, and law...
    Gross/year: HKD 1,250,000
    4 days ago in jobs.search

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  • Manager, Financial Crime Surveillance Operations Investigati

    Standard Chartered Hong Kong, Hong Kong

    ...Enforcement Agencies (Crime Investigation) Job Description RESPONSIBILITIES Responsible in analysing alerts generated by transaction monitoring system as...
    6 days ago in Jobrapido

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  • Manager, financial crime surveillance operations investigati

    Standard Chartered Hong Kong, Hong Kong  +1 Location

    ...Enforcement Agencies (Crime Investigation) Job Description RESPONSIBILITIESResponsible in analysing alerts generated by transaction monitoring system as...
    Gross/year: HKD 800,000
    2 days ago in jobs.search

    Report

  • Manager, forensic, risk consulting

    KPMG China Hong Kong, Hong Kong

    ...mediation. Our team have qualifications and experience in forensic accounting, big data analytics, technology, anti-money laundering/Sanctions compliance, law...
    Gross/year: HKD 1,000,000
    4 days ago in jobs.search

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  • Manager, account closure

    Hays Hong Kong, Hong Kong

    ...group is looking for a Manager, Account Closure Your new role Handle account search, document retrieval, and fund transfer requests from government bodies, law...
    Gross/year: HKD 600,000
    5 days ago in jobs.search

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  • Paralegal – construction and engineering group - dispute res

    Johnson Hong Kong, Hong Kong

    ...(International Law Firm/25-28 K) Corporate Paralegal (IPO). International Law Firm | Budget HK$45k. HK$50k pm Legal Secretary (Various Practice Groups) Trust
    Gross/year: HKD 600,000
    30+ days ago in jobs.search

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  • Security Operator

    Control Risks Hong Kong, Hong Kong

    ...enforcement when necessary, providing clear and accurate evidence to support investigations. Fluency in written and spoken English, with an advantage if...
    16 days ago in Jobrapido

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  • Multiple positions within customer service, security service

    Mi5Star International Hong Kong, Hong Kong

    ...protection and bespoke concierge support to private families, corporate leaders, and international figures. Our expert team comprises members from elite law...
    Gross/year: HKD 600,000
    30+ days ago in jobs.search

    Report

  • Compliance Manager (AML)

    Futu Holdings Hong Kong, Hong Kong

    ...Law, Accountancy, Finance, or related disciplines. Minimum 8 years of experience in compliance, AML, trade surveillance, or related fields, with a focus on...
    11 days ago in Jobrapido

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  • Senior Compliance Manager

    Bank of Dongguan-Hong Kong Branch Hong Kong, Hong Kong

    ...Formulate, update and review compliance policies and guidelines according to the requirements of the Head Office, HKMA, other regulatory authorities and law...
    11 days ago in Jobrapido

    Report

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30 law enforcement job offers in Hong Kong

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