33 law enforcement job offers in Hong Kong
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Clerical Assistant (Human Resources)
Hong Kong, Hong Kong
...Information Seniority level: Entry level Employment type: Other Job function: General Business and Human Resources Industry: Law Enforcement #J-18808-Ljbffr
17 days ago in JobleadsReport -
Lead, FCC Control
Hong Kong, Hong Kong
...Enforcement Agency (LEA) referrals; identify unusual customer behaviours and refer such unusual transactions patterns to the JFIU through filing of...
12 days ago in JobleadsReport -
Assistant Manager, Security
Hong Kong, Hong Kong
...enforcement agencies, aviation security authority, and airport community on security-related issues. Formulate and monitor the implementation of the Company...
30+ days ago in JobleadsReport -
Analyst/Senior Analyst, Financial Crime Compliance
Hong Kong, Hong Kong
...benefits. Who says banking can’t be fun? Responsibilities Perform case investigations and prepare reports on transaction monitoring alerts, referrals from Law...
20 days ago in JobleadsReport -
Security Supervisor
Hong Kong, Hong Kong
...should: Possess secondary school standard or above; Have preferably 2 years of experience in the security industry or related industry, in which service in law...
30+ days ago in JobleadsReport -
Solutions Architect (Digital Projects)
Hong Kong, Hong Kong
...enforcement/airport projects, Location Based Way-finder, and business development experience will be an advantage. Self-motivated with a positive “can-do”...
30+ days ago in JobleadsReport -
Solutions Architect (AI / RPA / Digital) - ic
Hong Kong, Hong Kong
...enforcement/airport projects, Location Based Way-finder, and business development experience will be an advantage. Self-motivated with a positive “can-do”...
30+ days ago in JobleadsReport -
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 &...
30+ days ago in JobleadsReport
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