51 law enforcement job offers in Hong Kong
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Global Legal Counsel
OSL Hong Kong, Hong Kong
...law, AML/KYC, payments, market conduct, and licensing for crypto products and services. Superior negotiation, drafting, and verbal communication skills in...
10 days ago in JobrapidoReport -
Associate Director / Manager - Investigation and Compliance
Accounting and Financial Reporting Council (AFRC) Hong Kong, Hong Kong
...Enforcement Referrals increase your chances of interviewing at Accounting and Financial Reporting Council (AFRC) by 2x Sign in to set job alerts for...
30+ days ago in JobrapidoReport -
Legal Counsel - Dispute Resolution (Litigation & Arbitration
Atome Hong Kong, Hong Kong
...full range of contentious work, typically involving listings, intellectual property, financial, commercial, corporate, criminal, liquidation, compliance, law...
23 days ago in JobrapidoReport -
Officer/Associate Manager, Financial Crime Risk Management (
ZA Hong Kong, Hong Kong
...transaction reports upon detecting suspicious transactions or irregular activities. Collaborate with internal and external stakeholders, including law...
30+ days ago in JobrapidoReport -
Business Development Manager
LexisNexis Hong Kong, Hong Kong
...academic, and law enforcement markets. LexisNexis is an equal opportunities employer and welcomes applications from all qualified candidates. J-18808-Ljbffr
18 days ago in JobrapidoReport -
Team Head & Senior AML Compliance Manager - Financial Crime
the bank of east asia Hong Kong, Hong Kong
...enforcement agencies in handling fraud. Experienced in management role is preferable Able to exercise judgement, work independently and under pressure A...
14 days ago in JobrapidoReport -
IT Support Analyst
Accounting and Financial Reporting Council (AFRC) Hong Kong, Hong Kong
...level Associate Employment type Contract Job function Information Technology Industries Accounting, Financial Services, and Law Enforcement #J-18808-Ljbffr
30+ days ago in JobrapidoReport -
VP, AFC Compliance
UOB Hong Kong, Hong Kong
...enforcement, forensic accountancy or similar fields where investigative skills and approaches are employed Significant experience working in financial...
10 days ago in JobrapidoReport -
Manager - Inspection
Accounting and Financial Reporting Council (AFRC) Hong Kong, Hong Kong
...Enforcement, Accounting, and Financial Services Referrals increase your chances of interviewing at Accounting and Financial Reporting Council (AFRC) by 2x...
30+ days ago in JobrapidoReport -
Senior AML Manager, Risk Model Design and Assessment
bank of china hong kong Hong Kong, Hong Kong
...law and regulations and be responsible and dedicated We offer competitive remuneration package and comprehensive fringe benefits including medical and life...
21 days ago in JobrapidoReport -
Officer/Associate Manager, Financial Crime Risk Management (
ZA Hong Kong, Hong Kong
...transactions report upon detecting suspicious transactions or irregular activities Collaborate with various internal and external stakeholders, including law...
30+ days ago in JobrapidoReport -
AML Manager - Chubb Investment Management
Chubb Hong Kong, Hong Kong
...years of work experience in anti-money laundering and sanctions compliance in the banking industry, law enforcement, regulatory agencies or big 4 is preferred
30+ days ago in JobrapidoReport -
Senior Vice President, Head of Central Compliance
hong kong exchanges and clearing Hong Kong, Hong Kong
...Law, Accounting, Finance or related discipline. Legal qualification an advantage. In-depth knowledge and hands-on experiences of compliance (and risk...
9 days ago in JobrapidoReport -
Senior Compliance Officer (Transaction Monitoring & Market S
OSL Hong Kong, Hong Kong
...Law, Business, or a related field. Life at OSL Pioneer: Build the future of Web3 with a listed leader. Impact: Shape our global growth. Talent: Work...
28 days ago in JobrapidoReport -
Vice President (Financial Crime Investigation), Financial Cr
chong hing bank Hong Kong, Hong Kong
...Law or related discipline Holder of Certified Anti-Money Laundering Professional (CAMLP) by HKIB under ECF on AML/CFT Holder of Certified Anti-Money...
30+ days ago in JobrapidoReport -
Senior Associate/ Assistant Manager
Annie Chan & Associates Hong Kong, Hong Kong
...including listed companies, financial institutions and lawyers. We’re looking for University graduates with recognized professional accounting, finance, law...
8 days ago in JobrapidoReport -
Transaction Monitoring Professional
china construction bank asia corporation 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...
30+ days ago in JobrapidoReport -
Web3 Security Engineer (Onchain Monitor)
OKX 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...
22 days ago in JobrapidoReport -
Associate/Senior Associate, Forensic, Data Analytics, Risk C
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...
30+ days ago in JobrapidoReport -
Manager, Cyber Incident Response Services, Forensic, Risk Co
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...
30+ days ago in JobrapidoReport -
Manager, Fraud Risk Operations(Lending Fraud)
Standard Chartered Hong Kong, Hong Kong
...reduce losses. Recommend timely fraud charge-offs to satisfy audit and risk control. Maximise fraud recovery opportunities. Maintain good relations with law...
21 days ago in JobrapidoReport -
Head of Financial Crime and MLRO(HK)
hang seng bank Hong Kong, Hong Kong
...Regulators and Law Enforcement Agencies Strong leadership in creating and motivating a team Sound judgment in credit decision and maintain a high proficiency
30+ days ago in JobrapidoReport -
Legal & Compliance Counsel
Richemont Hong Kong, Hong Kong
...enforcement trends. Experience in litigation, regulatory or internal investigations, sustainability/ESG, or antitrust work is an advantage. Experience in...
14 days ago in JobrapidoReport -
Senior Paralegal
mandatory provident fund schemes authority Hong Kong, Hong Kong
...Overview Join to apply for the Senior Paralegal role at MPFA. Responsibilities To prepare and draft legal documents relating to debt recovery and enforcement...
14 days ago in JobrapidoReport -
Legal Counsel(HK)
hang seng bank Hong Kong, Hong Kong
...matters. Lead internal reviews and investigations, gathering evidence, conducting interviews, and reporting. Identify trends in litigation and enforcement...
30+ days ago in JobrapidoReport
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