155 law enforcement job offers in Hong Kong

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  • Applications project manager / consutlant (government)

    new Classy Wheeler Hong Kong, Hong Kong

    ...enforcement agency of Hong Kong Government adopting the technologies in imaging, photo album and chain of custody workflow management; and Possess at least...
    Gross/year: HKD 1,000,000
    22 h 58 minutes ago in jobs.search

    Report

  • Associate/Senior Associate, Cyber Incident Response, Forensi

    KPMG (China and Hong Kong SAR) Hong Kong, Hong Kong

    ...mediation. Our team have qualifications and experience in forensic accounting, big data analytics, technology, anti-money laundering/Sanctions compliance, law...
    3 days ago in Jobrapido

    Report

  • Director, Fraud Risk

    Airwallex Hong Kong, Hong Kong

    ...enforcement agencies where required, ensuring compliance with global regulations and timely reporting of fraud incidents. Develop, implement, and maintain...
    2 days ago in Jobrapido

    Report

  • Financial crime risk management/transaction monitoring

    Captiare Hong Kong, Hong Kong

    ...transactions report upon detecting suspicious transactions or irregular activities. Collaborate with various internal and external stakeholders, including law...
    Gross/year: HKD 800,000
    2 days ago in jobs.search

    Report

  • Senior aml manager, risk model design and assessment

    new BANK OF CHINA Hong Kong, Hong Kong

    ...law and regulations and be responsible and dedicated More Job Information Job Function 銀行. 金融服務. 一般. 其他 Employment Term 全職 Employment Term 長期 Education 學士...
    Gross/year: HKD 800,000
    11 h 19 minutes ago in jobs.search

    Report

  • Deputy head, legal and compliance department

    Ping An Bank Company Hong Kong, Hong Kong

    ...Formulate, update and review compliance policies and guidelines according to the requirements of the Head Office, HKMA, other regulatory authorities and law...
    Gross/year: HKD 600,000
    3 days ago in jobs.search

    Report

  • Director - corporate finance (corporate disclosure - monitor

    securities and futures commission Hong Kong, Hong Kong

    ...law, finance or accounting are an advantage but not essential. Please quote the reference and apply by 28 November 2025 with details of qualifications...
    Gross/year: HKD 1,250,000
    2 days ago in jobs.search

    Report

  • Director - corporate finance (corporate disclosure - monitor

    securities and futures commission Central And Western District, Hong Kong, Hong Kong

    ...law, finance or accounting are an advantage but not essential. Please quote the reference and apply by28 November 2025with details of qualifications...
    2 days ago in jobs.search

    Report

  • Legal Counsel - Copyright (Media Company)

    Michael Page International (Hong Kong) Hong Kong, Hong Kong

    ...law; experience in media, IP, or technology sectors is advantageous Strong drafting, negotiation, and analytical skills Excellent communication and...
    4 days ago in Jobrapido

    Report

  • Deputy senior legal counsel (ref. Cc/dslcpm20251-)

    Competition Commission Hong Kong, Hong Kong

    ...Commission reporting to senior staff in that Division. The successful applicant will be at the forefront of applying the Ordinance and shaping competition law...
    Gross/year: HKD 1,000,000
    3 days ago in jobs.search

    Report

  • Deputy senior legal counsel (ref: cc/dslcpm20251-)

    Competition Commission Hong Kong, Hong Kong

    ...Commission reporting to senior staff in that Division. The successful applicant will be at the forefront of applying the Ordinance and shaping competition law...
    Gross/year: HKD 1,000,000
    4 days ago in jobs.search

    Report

  • Head of compliance

    new GS Consultants Hong Kong, Hong Kong

    ...Law or Business related disciplines Experience in providing professional advice on regulations or Compliance policies to senior management Previous working...
    Gross/year: HKD 1,250,000
    1 day ago in jobs.search

    Report

  • Section head, anti-fraud management

    new Bank Of Communications Hong Kong Branch 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...
    Gross/year: HKD 600,000
    1 day ago in jobs.search

    Report

  • Assistant manager, aml investigations (financial crime compl

    Industrial And Commercial Bank Of China Hong Kong, Hong Kong

    ...enforcement authorities Handle ad hoc projects/ assignments relating to AML/CFT as assigned Job Requirements University graduate Minimum 2-4 years of AML...
    Gross/year: HKD 600,000
    6 days ago in jobs.search

    Report

  • Lead Consultant (Communications Engineering) - ic

    Classy Wheeler Hong Kong, Hong Kong

    ...enforcement/airport projects preferable. Experience in Video Analytics, Radar, Location Based System, Way-finder, Multimedia and business development...
    4 days ago in Jobrapido

    Report

  • Lead, fcc control

    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...
    Gross/year: HKD 800,000
    2 days ago in jobs.search

    Report

  • Associate director / manager - investigation

    Accounting And Financial Reporting Council Central And Western District, Hong Kong, Hong Kong

    ...exposure and knowledge of financial reporting, auditing and assurance standards, and listing rules compliance. Experience with regulatory bodies or law...
    3 days ago in jobs.search

    Report

  • Assistant vice president, customer/enhanced due diligence(cd

    Ignite Recruitment Hong Kong Hong Kong, Hong Kong

    ...enforcement officials upon request Stay up to date and knowledgeable on AML/OFAC regulatory requirements Requirements Degree or above 8 years + Banking...
    Gross/year: HKD 1,000,000
    3 days ago in jobs.search

    Report

  • Vice President, Group Security & Operational Risk

    HSH Group / The Peninsula Hong Kong Hong Kong, Hong Kong

    ...enforcement or military preferably within hospitality or consumer-facing industries. Excellent knowledge of safety systems and their implementation...
    3 days ago in Jobrapido

    Report

  • Junior it support engineer

    Shanghai BSF Human Resources Co. Hong Kong, Hong Kong

    ...Support Law Enforcement ABBInformation Security Adobe Dreamweaver Data Analysis Employment Type: Full Time Experience: years Vacancy: 1 #J-18808-Ljbffr
    Gross/year: HKD 800,000
    3 days ago in jobs.search

    Report

  • It support analyst

    Accounting And Financial Reporting Council Hong Kong, Hong Kong

    ...level Associate Employment type Contract Job function Information Technology Industries Accounting, Financial Services, and Law Enforcement #J-18808-Ljbffr
    Gross/year: HKD 600,000
    3 days ago in jobs.search

    Report

  • Senior IP Legal Counsel

    huawei tech investment co Hong Kong, Hong Kong

    ...operation and dispute management of the Hong Kong branch of certain technical standard alliances. Taking charge of the company's IP protection, IP enforcement...
    5 days ago in Jobrapido

    Report

  • R&I - Restructuring & Insolvency Associate | 4-7 Years PQE |

    Star Anise Hong Kong, Hong Kong

    ...Associate | 4-7 Years PQE | HKG The Opportunity Join a dynamic and highly regarded Restructuring & Insolvency (R&I) team at a leading mid-sized commercial law...
    3 days ago in Jobrapido

    Report

  • Assistant Collection Manager (Ref no: ACM-KF)

    nanyang commercial bank Hong Kong, Hong Kong

    ...enforcement, litigation; Good credit analytical and negotiation as well as interpersonal skills; Good command of both written and spoken Chinese (including...
    3 days ago in Jobrapido

    Report

  • Aml officer - transaction monitoring

    BC Technology 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...
    Gross/year: HKD 800,000
    2 days ago in jobs.search

    Report
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155 law enforcement job offers in Hong Kong

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