126 law enforcement job offers in Hong Kong
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Temporary Manager (6-Month Contract) - Enforcement...
Hong Kong, Hong Kong
Temporary Manager (6-Month Contract). Enforcement (Investigation. Corporate Misconduct Team) Ref. SFC/TM/ENF/INVCMT/260220 Duties & Responsibilities The SFC...
2 days ago in JobleadsReport -
Associate (12 months contract) - Market Surveillance...
Hong Kong, Hong Kong
Key Points Undertake any ad-hoc assignments as required Enforcement experience is an advantage Proficiency in Putonghua is preferred Job Description Company...
2 days ago in JobleadsReport -
Insolvency Partner (Contentious) | Int'l Law Firm | HKG
Hong Kong, Hong Kong
INSOLVENCY PARTNER | HONG KONG | INTERNATIONAL LAW FIRM Our client, a pre-eminent full service law firm is seeking a contentious insolvency partner to...
2 days ago in JobleadsReport -
Associate - listing regulation and enforcement. Legal...
hong kong exchanges and clearing Central And Western District, Hong Kong, Hong Kong
Associate. Listing Regulation and Enforcement (Legal, Accounting, Corporate Finance, Investment Banking) Join to apply for theAssociate. Listing Regulation...
30+ days ago in jobs.searchReport -
Associate (Litigation/Investigations) | 2-4PQE | Intl' Law...
Hong Kong, Hong Kong
Associate (Litigation/Investigations) | 2-4PQE | Intl' Law Fim | Hong Kong Job Openings Associate (Litigation/Investigations) | 2-4PQE | Intl' Law Fim | Hong...
2 days ago in JobleadsReport -
Partner | US Investment Policy & Investigations | Law Firm...
Hong Kong, Hong Kong
A leading international law firm is seeking a partner to strengthen its Hong Kong practice with deep expertise in US investment policy, cross‑border...
2 days ago in JobleadsReport -
Commercial Litigation Associate | 1–3 Years PQE | Int'l Law...
Hong Kong, Hong Kong
Overview This major international law firm seeks a junior associate to join its high‑performing disputes team in Hong Kong. The practice is led by...
2 days ago in JobleadsReport -
White Collar Crime / Financial Regulatory Associate, 4+ PQE...
Hong Kong, Hong Kong
White Collar Crime / Financial Regulatory Associate, 4+ PQE | US Law Firm | HKG Job Openings White Collar Crime / Financial Regulatory Associate, 4+ PQE | US...
2 days ago in JobleadsReport -
Head of Security & Operations, VIP Protection & Compliance
Hong Kong, Hong Kong
...banking institution in Hong Kong is seeking a dedicated individual to oversee the security operations. The role involves managing staff, liaising with law...
2 days ago in JobleadsReport -
Assistant aml manager /, transaction monitoring team - 1 yea
Industrial Bank Co. Central And Western District, Hong Kong, Hong Kong
...Xirni LimitedResponsibilitiesHandle daily support in identifying true hit from payment screening system alert. Handle name checking requested from enforcement...
4 days ago in jobs.searchReport -
Associate, Commercial Litigation & Investigations (HK, 2-4 P
Hong Kong, Hong Kong
A leading international law firm in Hong Kong is seeking an experienced Associate (Litigation/Investigations) to handle complex cases and represent clients...
2 days ago in JobleadsReport -
Fraud Risk Ops Manager - Lending & Card
Hong Kong, Hong Kong
...enforcement and stakeholders. The ideal candidate will have a degree in Business Administration, 6-8 years of experience in fraud risk management, and...
2 days ago in JobleadsReport -
Head of Financial Crime & Fraud Investigations
Hong Kong, Hong Kong
...to manage financial crime investigations. This role involves coordinating with departments on fraud cases, analyzing findings, and liaising with law...
2 days ago in JobleadsReport -
Senior Web3 Compliance Director
Hong Kong, Hong Kong
...enforcement. Key responsibilities include monitoring transactions, conducting compliance audits, and developing internal policies. Professional...
2 days ago in JobleadsReport -
Senior AML Risk Model Design & Assessment Lead
Hong Kong, Hong Kong
...AML Manager to oversee risk reporting and analysis. The ideal candidate will have a bachelor’s degree and at least 5 years of experience in banking, law...
2 days ago in JobleadsReport -
Web3 security engineer (onchain monitor)
P2P Central And Western District, Hong Kong, Hong Kong
...vectors and analyze risks through MEV economic models. You will provide comprehensive security support for financial institutions, blockchain projects, and law...
5 days ago in jobs.searchReport -
Hotel Security Officer: Guest Safety & Asset Protection
Hong Kong, Hong Kong
...enforcement, and hold a valid Security Personnel Permit. This role offers attractive compensation and career opportunities in a dynamic environment...
2 days ago in JobleadsReport -
Senior Anti-Fraud Lead | AML & Fraud Analytics
Hong Kong, Hong Kong
...are essential. You will work closely with law enforcement and other stakeholders to mitigate fraud risks and ensure compliance with regulations. J-18808-Ljbffr
2 days ago in JobleadsReport -
Senior Comms Engineering Lead - IPTV & Video Analytics
Hong Kong, Hong Kong
...provider in Hong Kong is seeking a Lead Consultant in Communications Engineering. The role involves leading a team to implement communication systems for law...
2 days ago in JobleadsReport -
Fraud Risk Analyst: Investigations & Data Insights
Hong Kong, Hong Kong
...financial institution in Hong Kong is seeking a professional to handle risk incidents and fraud cases. The role involves investigating notifications from law...
2 days ago in JobleadsReport -
Remote Cantonese Interpreter - Night Shift
Hong Kong, Hong Kong
...and law enforcement. The role requires a B2 CEFR English level and offers a salary range of 6000RM. 7000RM with a focus on night shifts. J-18808-Ljbffr
2 days ago in JobleadsReport -
Card security & fraud prevention assistant manager
Hong Kong Job Consulting Central And Western District, Hong Kong, Hong Kong
...enforcement, assisting cardholders, and analyzing fraud trends. Interested applicants should send their resume with salary expectations. This position...
10 days ago in jobs.searchReport -
Contract Network Systems Analyst – Data Center Projects
Hong Kong, Hong Kong
...enforcement environment. Knowledge of mobile solutions and relevant technical skills is essential for this position. The role is a contract position lasting...
2 days ago in JobleadsReport -
Remote Cantonese Interpreter — On-Demand, Neutral & Precise
Hong Kong, Hong Kong
...to work from home permanently. This is a unique opportunity to work across diverse sectors including healthcare, finance, and law enforcement. J-18808-Ljbffr
2 days ago in JobleadsReport -
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...
2 days ago in JobleadsReport
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