126 law enforcement job offers in Hong Kong
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- Within the last 7 days 110
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Security Manager - Sai Kung ($47K, 5.5 day work, Public holi
Hong Kong, Hong Kong
...enforcement agency. Proven experience in training, risk assessment, and incident reporting. Strong integrity, self-discipline, and a trackable job record...
2 days ago in JobleadsReport -
Head of Security, General Administration Services, Operation
Hong Kong, Hong Kong
...for improvement to keep in line with modern technology and prevailing crime trend Act as “Principal Liaison Officer” of the Bank to liaise with Law...
2 days ago in JobleadsReport -
Security manager - kowloon district ($50k up, 5-day work, ba
City Security Company Central And Western District, Hong Kong, Hong Kong
...enforcement agency. Proven experience in training, risk assessment, and incident reporting. Strong integrity, self-discipline, and a trackable job record...
Gross/year: HKD 600,000
14 days ago in jobs.searchReport -
Compliance Director (web 3)
Hong Kong, Hong Kong
...enforcement, and industry partners. Professional certifications such as CAMS (Certified Anti‑Money Laundering Specialist), ICA, or equivalent are highly...
2 days ago in JobleadsReport -
Head Of Compliance (web3)
Hong Kong, Hong Kong
...enforcement, and industry partners. Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist), ICA, or equivalent are highly...
2 days ago in JobleadsReport -
AVP, Transaction Monitoring (AML and Sanction Control Centre
Hong Kong, Hong Kong
Responsibilities Lead an investigation team to conduct comprehensive reviews and submit Suspicious Transaction Reports (STRs) to relevant local law...
2 days ago in JobleadsReport -
IP/ Trademark – Paralegal/ Legal Assistant
Hong Kong, Hong Kong
...keen to join a diverse, fast-paced global environment. You must have: 1 to 3 years of experience working within Intellectual Property/ Trademark area of a Law...
2 days ago in JobleadsReport -
Chief Compliance Officer
Hong Kong, Hong Kong
...enforcement to collaborate on how to improve communication and our AML program. Lux Vending`s participation in blockchain alliance will serve as a key...
2 days ago in JobleadsReport -
Apac security & safety coordinator
Christie's Central And Western District, Hong Kong, Hong Kong
...enforcement or security role, strong communication skills in English and Mandarin/Cantonese, and be willing to travel within Asia. This full-time position...
30+ days ago in jobs.searchReport -
Assistant Vice President, Specialist, Customer Information S
Hong Kong, Hong Kong
...our business partners through our multiple banking delivery channels. Responsibilities Perform a maker role to process regulatory bodies, legal enforcement...
2 days ago in JobleadsReport -
Immigration Assistant
Hong Kong, Hong Kong
...enforcement of the immigration, registration of persons, births, deaths and marriage laws of Hong Kong, which include but not limited to the detection of...
2 days ago in JobleadsReport -
Section Head, Anti-Fraud Management
Hong Kong, Hong Kong
...bribery and corruption) Provide recommendations to management and business units from time to time Communicate and maintain good relationship with the law...
2 days ago in JobleadsReport -
Anti-Money Laundering (AML) Specialist
new Hong Kong, Hong Kong
...and provide guidance to the team on KYC/AML/EDD procedures. Collaborate closely with the compliance team and manage the scheduling and operation of global law...
14 h 14 minutes ago in JobleadsReport -
Assistant Manager, Financial Crime Compliance (Investigation
Hong Kong, Hong Kong
...reports and follow up on post-STR reporting matters Participate in FCC-related Regtech projects Assist in the handling of inquiries from regulators and law...
2 days ago in JobleadsReport -
Special asset assistant/ manager, banks
Gravitas Recruitment Group Central And Western District, Hong Kong, Hong Kong
...enforcement, and legal processes. Excellent credit analysis and negotiation skills, with strong interpersonal abilities. Proficient in both written and...
8 days ago in jobs.searchReport -
Cantonese Interpreter - Remote - Salary up to MYR 7K
Hong Kong, Hong Kong
...Government, Insurance, Finance, Utilities, Travel and Hospitality, 911 emergency services, Law Enforcement, Courts, and General Business #J-18808-Ljbffr
2 days ago in JobleadsReport -
Compliance Manager / Senior Manager (Trade Surveillance) - V
Hong Kong, Hong Kong
...and liaise with system users, regulators, external vendors and internal stakeholders Act as a contact point to liaise with regulatory authorities and law...
2 days ago in JobleadsReport -
Assistant Manager/, Transaction Monitoring
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...
2 days ago in JobleadsReport -
Section Head, Anti-Fraud Management
Hong Kong, Hong Kong
...bribery and corruption) Provide recommendations to management and business units from time to time Communicate and maintain good relationship with the law...
2 days ago in JobleadsReport -
Interpreter - Cantonese (WFH)
Hong Kong, Hong Kong
...and Hospitality, 911 emergency services, Law Enforcement, Courts, and General Business. Salary range: 6000RM. 7000RM with dominant night shift. J-18808-Ljbffr
2 days ago in JobleadsReport -
Assistant manager, card security (banking)
Hong Kong Job Consulting Central And Western District, Hong Kong, Hong Kong
...Handle fraud prevention by analyze & recommend new fraud trends, take necessary actions in a timely & professional manner to minimize fraud loss. Assist in law...
10 days ago in jobs.searchReport -
Security Officer 保安員
Hong Kong, Hong Kong
...to guests, colleagues and visitors Keep highly confidential for any crime and sensitive information REQUIREMENTS Minimum 1 year hotel security and/or law...
2 days ago in JobleadsReport -
Compliance Senior Manager / (VATP / Chinese Fintech)
Hong Kong, Hong Kong
...systems. Carry out investigation and prepare report for internal review/STR filing Act as a contact point to liaise with regulatory authorities and law...
2 days ago in JobleadsReport -
Enterprise Risk Manager
Hong Kong, Hong Kong
...and implement risk mitigation strategies. Lead investigations into incidents of theft, fraud, or other breaches of security. Collaborate with local law...
2 days ago in JobleadsReport -
Assistant Manager, Transaction Monitoring Operations & Syste
Hong Kong, Hong Kong
...disclose suspicious transactions to relevant authority, such as JFIU, in a speedy and professional manner Review fraud‑related cases reported by victims/ law...
2 days ago in JobleadsReport
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