155 law enforcement job offers in Hong Kong
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Transaction Monitoring - Maker - Contract
Robert Half Hong Kong Hong Kong, Hong Kong
...Transaction Reports (STRs) to the Joint Financial Intelligence Unit (JFIU) accurately and on time. Liaise with external parties such as JFIU/ADCC, law...
5 days ago in JobrapidoReport -
SVP and MLRO, Financial Crime & Security Services
300005 Chief Executive's Office_00002555 Hong Kong, Hong Kong
...law, regulation or market practice then facilitate them to implement necessary change internally Ensure business intelligence information are properly...
3 days ago in JobrapidoReport -
Business development manager
new LexisNexis Hong Kong, Hong Kong
...academic, and law enforcement markets. Lexis Nexis is an equal opportunities employer and welcomes applications from all qualified candidates. J-18808-Ljbffr
Gross/year: HKD 600,000
1 day ago in jobs.searchReport -
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
3 days ago in jobs.searchReport -
Senior Compliance Manager, Legal and Compliance Department
Bank of Dongguan Co. – Hong Kong Branch 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...
5 days ago in JobrapidoReport -
Transaction monitoring checker - contract
Robert Half Hong Kong Hong Kong, Hong Kong
...and terrorist financing activities. Prepare and file Suspicious Transaction Reports upon detecting irregularities and suspicious activities. Work with law...
Gross/year: HKD 400,000
3 days ago in jobs.searchReport -
Senior Compliance Officer - AML & Transaction Monitoring
BC Technology (Hong Kong) 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...
5 days ago in JobrapidoReport -
VP (FC Investigation / Transaction Monitoring) - Financial C
chong hing bank 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...
5 days ago in JobrapidoReport -
Transaction monitoring checker - contract
Robert Half Hong Kong Hong Kong, Hong Kong
...and terrorist financing activities. Prepare and file Suspicious Transaction Reports upon detecting irregularities and suspicious activities. Work with law...
Gross/year: HKD 400,000
2 days ago in jobs.searchReport -
Senior compliance manager
new High Block Hong Kong, Hong Kong
...Law, Finance, Accounting, or a related field. Minimum 7 years’ relevant experience in sizable financial institutions, professional firms or regulatory...
Gross/year: HKD 800,000
1 day ago in jobs.searchReport -
Manager, fraud risk operations(lending fraud)
new Standard Chartered Hong Kong, Hong Kong
...reduce losses. Recommend timely fraud charge-offs to satisfy audit and risk control. Maximise fraud recovery opportunities. Maintain good relations with law...
Gross/year: HKD 800,000
22 h 59 minutes ago in jobs.searchReport -
Manager, compliance operations - payment / fintech / crypto
Paymonade 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...
Gross/year: HKD 800,000
2 days ago in jobs.searchReport -
Solutions Architect (AI / RPA / Digital) - ic
Classy Wheeler Hong Kong, Hong Kong
...enforcement/airport projects, Location Based Way‑finder, and business development is an advantage. Self‑motivated with a positive “can‑do” attitude...
4 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...
3 days ago in JobrapidoReport -
Senior associate/ specialist-senior bsa analyst edd
East West Bank Hong Kong, Hong Kong
...enforcement officials. Additional duties as assigned May perform other duties as assigned Qualifications 3-5 years’ experience of BSA/AML/OFAC related...
Gross/year: HKD 600,000
3 days ago in jobs.searchReport -
Web3 security engineer (onchain monitor)
P2P Central And Western District, 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...
2 days ago in jobs.searchReport -
Manager, fraud risk operations(lending fraud)
new standard chartered bank Hong Kong, Hong Kong
...reduce losses. Recommend timely fraud charge-offs to satisfy audit and risk control. Maximise fraud recovery opportunities. Maintain good relations with law...
Gross/year: HKD 800,000
11 h 21 minutes ago in jobs.searchReport -
Lead, FCC Control
Mox Bank Hong Kong, Hong Kong
...Enforcement Agency (LEA) referrals; identify unusual customer behaviours and refer such unusual transactions patterns to the JFIU through filing of...
5 days ago in JobrapidoReport -
Protective security operations manager (security operations
hsbc Hong Kong, Hong Kong
...enforcement, government agencies and external service providers to monitor risk and coordinate activities. Contribute to protective security strategy...
Gross/year: HKD 600,000
5 days ago in jobs.searchReport -
Compliance manager - global digital asset company
Tokalent Hong Kong, Hong Kong
...enforcement agencies regarding compliance matters. Other Adhoc tasks assigned by HK and Group Compliance. Requirements At least 5 years experience in...
Gross/year: HKD 600,000
3 days ago in jobs.searchReport -
Control room officer 控制室主任
new Kai Tak Sports Park 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...
Gross/year: HKD 600,000
1 day ago in jobs.searchReport -
Solutions Architect (Digital Projects)
Classy Wheeler Hong Kong, Hong Kong
...enforcement/airport projects, Location Based Way-finder, and business development experience will be an advantage. Self-motivated with a positive “can-do”...
4 days ago in JobrapidoReport -
Manager, cyber incident response services, forensic, risk co
new KPMG China Hong Kong, Hong Kong
...mediation. Our team have qualifications and experience in forensic accounting, big data analytics, technology, anti-money laundering/Sanctions compliance, law...
Gross/year: HKD 400,000
1 day ago in jobs.searchReport -
Senior Physical Security Technology Specialist, APAC - Hong
bloomberg Hong Kong, Hong Kong
...acts, terrorism, workplace violence, loss and safety concerns. The department is comprised of dedicated professionals with experience in public safety, law...
5 days ago in JobrapidoReport -
Compliance officer
Wise Central And Western District, Hong Kong, Hong Kong
...enforcement, and partner banks. Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also...
3 days ago in jobs.searchReport
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