43 law enforcement job offers in Hong Kong
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Associate director / manager - investigation and compliance
Accounting And Financial Reporting Council 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...
Gross/year: HKD 1,000,000
30+ days ago in jobs.searchReport -
Asset Protection Manager
Hong Kong, Hong Kong
...law-enforcement and security providers as needed Q ualifications: 5+ years in corporate security, internal audit or related function Retail asset protection...
14 days ago in Monster.com.hkReport -
Avp/sm aml
Hong Kong, Hong Kong
...mitigating identified ML/TF risks Handle internal disclosures, transaction alerts, reporting to JFIU and related record maintenance Handle enquiries from law...
13 days ago in Monster.com.hkReport -
Manager - Finance, Levy Operations & Compliance
Hong Kong, Hong Kong
...in Accounting, Finance, Legal, Quantity Surveying, or related disciplines a minimum of 10 years' post-qualification experience, preferably in compliance, law...
13 days ago in Monster.com.hkReport -
Manager - Inspection
Hong Kong, Hong Kong
...Enforcement, Accounting, and Financial Services Referrals increase your chances of interviewing at Accounting and Financial Reporting Council (AFRC) by 2x...
12 days ago in JobleadsReport -
Compliance Manager
Bank of Dongguan-Hong Kong Branch Hong Kong, Hong Kong
...Law Firm Regulatory Compliance Specialist (Global) Compliance Officer (Virtual Bank Candidate Welcome) Senior Manager, Compliance Programs & Operations...
14 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/CFTHolder of Certified Anti-Money...
Gross/year: HKD 1,250,000
30+ days ago in jobs.searchReport -
MLRO & Compliance Officer - Fintech
Papel Hong Kong, Hong Kong
...Law, Finance, Business, or related discipline (Master’s or professional certifications such as CAMS, ICA, ACAMS preferred). Minimum 10 years’ experience in...
21 days ago in WorkableReport -
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 -
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, Business Best Practice
Hong Kong, Hong Kong
...culture within the company Provide advisory support to the business units on regulatory and compliance matters Act as the contact point of regulatory and law...
12 days ago in Monster.com.hkReport -
Director, Investigations
Hong Kong, Hong Kong
...Document investigations and produce reports to an extremely high standard of English for both internal and external audiences including regulators, law...
19 days ago in Monster.com.hkReport -
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
25 days ago in jobs.searchReport -
Assistant Legal Counsel
Hong Kong, Hong Kong
...Oversee relationships with external counsel and legal service providers, ensuring cost-effective and high-quality support. Act as a key liaison with law...
12 days ago in JobleadsReport -
Senior Associate/ Counsel (4 to 8 years’ PQE or above) – IP
ELLALAN Hong Kong, Hong Kong
...8 years’ PQE or above) – IP Advisory & Litigation and Entertainment 1 day ago Be among the first 25 applicants ELLALAN is a vibrant full service Hong Kong law...
12 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...
11 days ago in JobrapidoReport -
Legal Counsel - Hang Seng Bank (HK)
Hong Kong, Hong Kong
...enforcement actions and develop approaches for mitigating potential legal risk. Develop and deliver training on areas of primary and secondary...
11 days ago in Monster.com.hkReport -
It support specialist
BRG Hong Kong, Hong Kong
...in London Company Overview BRG, headquartered in Emeryville, CA, provides independent expert testimony, advisory services, and data analytics to major law...
Gross/year: HKD 800,000
24 days ago in jobs.searchReport
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