94 law enforcement job offers in Hong Kong
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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 -
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 -
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/CFT Holder of Certified Anti-Money...
30+ days ago in JobrapidoReport -
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 -
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 -
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 -
Assistant Security Manager
Christie's Hong Kong, Hong Kong
...enforcement are preferred. Personality: Self‑motivated, reliable, creative, confident with a positive outlook, and a clear focus on high quality results...
30+ days ago in JobrapidoReport -
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 -
Facilities Manager
Jones Lang LaSalle Hong Kong, Hong Kong
...enforcement when necessary Landscape Management Oversee landscape maintenance Ensure proper care of indoor and outdoor plants Manage seasonal decorations...
9 days ago in JobrapidoReport -
Facilities Manager
JLL Hong Kong, Hong Kong
...enforcement when necessary Landscape Management Oversee landscape maintenance Ensure proper care of indoor and outdoor plants Manage seasonal decorations...
11 days ago in JobrapidoReport -
Manager, Security Management
aimHigher Consultancy Hong Kong, Hong Kong
...anti-bribery, anti-corruption, and loss prevention to embed a culture of vigilance and compliance. Cultivate and maintain strategic partnerships with law...
9 days ago in JobrapidoReport -
Analyst/ consultant/ senior consultant - regulatory & financ
Leadingnation Hong Kong, Hong Kong
About The Business We help clients manage regulatory compliance, enforcement actions, financial crime, and other regulatory investigation related matters...
Gross/year: HKD 800,000
20 days ago in jobs.searchReport -
Associate Director, FATCA CRS, Compliance
CLSA Hong Kong, Hong Kong
...Join to apply for the Associate, FATCA CRS, Compliance role at CLSA The FATCA Compliance Associate is responsible for the execution, monitoring and enforcement...
30+ days ago in JobrapidoReport -
Manager - Regulatory & Financial Risk - Hong Kong(315171)
Leadingnation Hong Kong, Hong Kong
About The Business We help clients manage regulatory compliance, enforcement actions, financial crime, and other regulatory investigation related matters...
30+ days ago in JobrapidoReport
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