126 law enforcement job offers in Hong Kong
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- Within the last 7 days 110
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Compliance Officer (Trade Surveillance)
Hong Kong, Hong Kong
...compliance and red flags, liaise and report suspicious case to Securities and Futures Commission (SFC), Joint Financial Intelligence Unit (JFIU) and other law...
2 days ago in JobleadsReport -
Senior manager, technology risk focus (it, non aml)
AimHigher Consultancy Central And Western District, Hong Kong, Hong Kong
...enforcement agencies, and self‑assessments as needed. RequirementsPossess a university degree in Information Technology, Computer Science, or a related...
9 days ago in jobs.searchReport -
Head of Compliance, Chinese Corporate Bank
Hong Kong, Hong Kong
...Law, Finance, or Banking; professional legal or compliance qualifications are preferred. Proven Track Record: At least 10 years of experience in bank...
2 days ago in JobleadsReport -
Senior AML Manager, Risk Model Design and Assessment (IT Aud
Hong Kong, Hong Kong
...and Chinese and report writing ability Agree and carry out corporate values, abide by law and regulations and be responsible and dedicated #J-18808-Ljbffr
2 days ago in JobleadsReport -
Head of Compliance, Chinese Corporate Bank
Hong Kong, Hong Kong
...Law, Finance, or Banking; professional legal or compliance qualifications are preferred. Proven Track Record: At least 10 years of experience in bank...
2 days ago in JobleadsReport -
Officer/Associate Manager, Financial Crime Risk Management (
Hong Kong, Hong Kong
...transaction reports upon detecting suspicious transactions or irregular activities. Collaborate with internal and external stakeholders, including law...
2 days ago in JobleadsReport -
Manager, AML Advisory
Hong Kong, Hong Kong
...monitoring program on AML/CFT related activities Handle internal and external inspections on AML related matters Liaise with head office, regulators and law...
2 days ago in JobleadsReport -
Head, aml risk management
OCBC Bank Central And Western District, Hong Kong, Hong Kong
...and implementation of Group AML/CFT/Sanctions procedure. Establish and maintain relationships with external stakeholders, including regulatory bodies and law...
30+ days ago in jobs.searchReport -
Legal Secretary
Hong Kong, Hong Kong
...enforcement; and philanthropy. Application Questions Do you have secretarial experience? Which of the following statements best describes your right to work...
2 days ago in JobleadsReport -
Control Room Officer 控制室主任
Hong Kong, Hong Kong
...enforcement preferred. Ability to prioritize tasks and work in a diverse workforce. Proficiency in both written and spoken English, Chinese (Cantonese) with...
2 days ago in JobleadsReport -
Head, AML Risk Management
Hong Kong, Hong Kong
...and implementation of Group AML/CFT/Sanctions procedure. Establish and maintain relationships with external stakeholders, including regulatory bodies and law...
2 days ago in JobleadsReport -
Anti-Money Laundering (AML) Specialist
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...
2 days ago in JobleadsReport -
Lead Consultant (Communications Engineering) - ic
Hong Kong, Hong Kong
...enforcement/airport projects preferable. Experience in Video Analytics, Radar, Location Based System, Way-finder, Multimedia and business development...
2 days ago in JobleadsReport -
Assistant vice presient - aml
Randstad Hong Kong Central And Western District, Hong Kong, Hong Kong
...enforcement agencies or regulators; AVP position may be considered to offer for candidates with less experience or who do not fully meet with the outlined...
12 days ago in jobs.searchReport -
Assistant Manager (Regulatory and Disciplinary) (Ref. No. PM
new Hong Kong, Hong Kong
...Responsibilities Collect and analyse evidence for disciplinary cases in accordance with the PMSO and other relevant ordinances; Carry out enquiries and gather evidence for alleged disciplinary offences and refer cases to other law...
14 h 9 minutes ago in JobleadsReport -
Assistant Vice President, Customer/Enhanced Due Diligence (C
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...
2 days ago in JobleadsReport -
Incident Responder, Hong Kong
Hong Kong, Hong Kong
...enforcement. If you have what it takes and have the relevant experience, please send your full WORD or PDF Resume to -----@cybersharkhk.com now or click...
2 days ago in JobleadsReport -
Assistant Manager (Regulatory and Disciplinary) (Ref. No. PM
Hong Kong, Hong Kong
...accordance with the PMSO and other relevant ordinances; Carry out enquiries and gather evidence for alleged disciplinary offences and refer cases to other law...
2 days ago in JobleadsReport -
Assistant Manager/, Transaction Monitoring
Hong Kong, Hong Kong
...enforcement agent and regulators will be an advantage Self-motivated, independent with good communication and interpersonal skills Good command of both...
2 days ago in JobleadsReport -
Senior compliance manager
Rapyd Central And Western District, Hong Kong, Hong Kong
...enforcement requests. Ensure full compliance with the Money Lenders Ordinance (MLO) and Additional Licensing Conditions. Monitor interest rate compliance...
14 days ago in jobs.searchReport -
Legal Counsel (Ref. CC/LCM220260-)
Hong Kong, Hong Kong
...to senior staff in that Division. Responsibilities Supporting the Legal Division in conducting legal research and providing legal advice on competition law...
2 days ago in JobleadsReport -
R&I - Restructuring & Insolvency Associate | 4-7 Years PQE |
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...
2 days ago in JobleadsReport -
Compliance Officer - Enhanced Due Diligence & Client Reviews
Hong Kong, Hong Kong
...sfc / hkma) and law enforcement would be an added advantage. We are looking forward to receiving your full job application through our online application tool.
2 days ago in JobleadsReport -
Officer/Associate Manager, Financial Crime Risk Management (
Hong Kong, Hong Kong
...transactions report upon detecting suspicious transactions or irregular activities Collaborate with various internal and external stakeholders, including law...
2 days ago in JobleadsReport -
AML Compliance, AVP (Corporate Bank)
Hong Kong, Hong Kong
...enforcement. Solid understanding of AML/CFT and sanctions regulations, market practices, and control measures, ideally gained in a commercial or corporate...
2 days ago in JobleadsReport
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