109 law enforcement job offers in Hong Kong
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Compliance Manager / Senior Manager (Trade Surveillance) - V
Tokalent 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...
30+ days ago in JobrapidoReport -
Assistant manager, corporate compliance (investigation)
Leadingnation Hong Kong, Hong Kong
...meeting materials and maintain proper record/ filing of Distribution Disciplinary Committee meeting. Handle enquires/ requests received from regulators/ Law...
Gross/year: HKD 600,000
21 days ago in jobs.searchReport -
Compliance manager (crptocurrency)
Leadingnation Hong Kong, Hong Kong
...enforcement, and industry partners. Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist), ICA, or equivalent are highly...
Gross/year: HKD 600,000
20 days ago in jobs.searchReport -
Senior AML Manager, Risk Model Design and Assessment (IT Aud
bank of china hong kong 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
10 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 -
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
21 days ago in jobs.searchReport -
Crypto Legal Manager
Leadingnation Hong Kong, Hong Kong
...law firms across jurisdictions. Strong understanding of blockchain and digital asset regulations, with familiarity in exchange operations. Strong...
29 days ago in JobrapidoReport -
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...
30+ days ago in JobrapidoReport -
Head, aml risk managment
Leadingnation Hong Kong, Hong Kong
...and implementation of Group AML/CFT/Sanctions procedure. Establish and maintain relationships with external stakeholders, including regulatory bodies and law...
Gross/year: HKD 2,000,000
20 days ago in jobs.searchReport -
Manager, Compliance Operations - Payment / Fintech / Crypto
Leadingnation Hong Kong, Hong Kong
...and profit maximization. Responsibilities Manage day-to-day operations of the Compliance Operations team covering KYC/KYB, EDD, Transaction Monitoring and Law...
30+ days ago in JobrapidoReport -
AML Analyst/Assistant Manager, Transaction Monitoring
Leadingnation Hong Kong, Hong Kong
...a central escalation point for reporting suspicious transactions (STR) and the main point of contact with the Joint Financial Intelligence Unit (JFIU) and law...
30+ days ago in JobrapidoReport -
Lead, fcc control
Leadingnation 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
20 days ago in jobs.searchReport -
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
20 days ago in jobs.searchReport -
Legal Counsel, Regional Corporate Bank
Leadingnation Hong Kong, Hong Kong
...law firm or in-house legal department. Preferred practice areas include banking, funds and regulatory. If you're interested in this role, click'Apply Now'...
8 days ago in JobrapidoReport -
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...
Gross/year: HKD 800,000
21 days ago in jobs.searchReport -
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...
Gross/year: HKD 800,000
21 days ago in jobs.searchReport -
Am/manager, financial crime risk management (1 year contract
ZA 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
20 days ago in jobs.searchReport -
AM/Manager, Financial Crime Risk Management (1 year contract
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 -
Business development manager
LexisNexis Hong Kong, Hong Kong
...law‑enforcement markets. Apply today, or to learn more about opportunities with Lexis Nexis. We are committed to providing a fair and accessible hiring...
Gross/year: HKD 600,000
21 days ago in jobs.searchReport -
Vice president (financial crime investigation), financial cr
Leadingnation Hong Kong, Hong Kong
...Perform regular and necessary SAS Scenario Tuning to ensure the system is effective and comply with regulatory requirements Handle enquiries from relevant law...
Gross/year: HKD 1,250,000
20 days ago in jobs.searchReport -
Trade Mark Lawyer
Deacons Hong Kong, Hong Kong
...Handle a wide range of trade mark matters including clearance searches, prosecutions and oppositions Advise clients on trade mark protection and enforcement...
11 days ago in JobrapidoReport -
Compliance officer
Leadingnation Hong Kong, Hong Kong
...controls (KYC, AML, Sanctions, Fraud). Externally, Compliance Officer Hong Kong is also responsible for defending Wise’s compliance program to regulators, law...
Gross/year: HKD 800,000
20 days ago in jobs.searchReport -
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)
P2P 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...
Gross/year: HKD 800,000
21 days ago in jobs.searchReport -
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...
30+ days ago in JobrapidoReport
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