30 law enforcement job offers in Hong Kong

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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...
    Gross/year: HKD 1,000,000
    30+ days ago in jobs.search

    Report

  • Manager fraud operations - hong kong business

    hsbc Hong Kong, Hong Kong

    ...enforcement for prevention and monitoring suspicious money mule activities Communicate information on the most significant investigations and related...
    Gross/year: HKD 600,000
    16 days ago in jobs.search

    Report

  • Assistant manager, security

    HAECO Hong Kong, Hong Kong

    ...enforcement agencies, aviation security authority, and airport community on security-related issues. Formulate and monitor the implementation of the Company...
    Gross/year: HKD 400,000
    10 days ago in jobs.search

    Report

  • Analyst/Senior Analyst, Financial Crime Compliance

    Mox Bank Hong Kong, Hong Kong

    ...says banking can’t be fun? Responsibilities Perform case investigations and prepare investigation reports on transaction monitoring alerts, referrals from Law...
    15 days ago in Jobrapido

    Report

  • Special asset - manager (sizeable chinese bank)

    Hays Hong Kong, Hong Kong

    ...distressed assets, including corporate and SME accounts. Develop and implement recovery strategies, including restructuring, liquidation, and legal enforcement...
    Gross/year: HKD 1,000,000
    20 days ago in jobs.search

    Report

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30 law enforcement job offers in Hong Kong

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