5 law enforcement job offers in Kowloon, Hong Kong
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Manager, Business Best Practice
Kowloon, Hong Kong
...culture within the company. Provide advisory support to the business units on regulatory and compliance matters. Act as the contact point of regulatory and law...
5 days ago in JobleadsReport -
Assistant Manager, Fraud Risk Operations
Kowloon, Hong Kong
...enforcement, vendors, and consultants. Candidate Profile Ability to manage conduct, risk, and people effectively. About Standard Chartered We are a global...
30+ days ago in JobleadsReport -
Associate, FCC Investigations
Kowloon, Hong Kong
...Law, Finance, Accounting, or related fields. At least 1 year (Analyst) or 3+ years (Associate/Team Lead) of AML/transaction monitoring experience. Knowledge...
15 days ago in JobleadsReport -
Manager, Account Closure & Audit Confirmation
Kowloon, Hong Kong
Manager, Account Closure & Audit Confirmation. Process requests received by Account Investigation teams from below requestors: Government bodies and Law...
30+ days ago in JobleadsReport -
AVP, Anti-Scam, Legal, Compliance & Secretariat
dbs bank Kowloon, Hong Kong
...enforcement agency is a plus. Excellent interviewing and interrogation skills. Honesty, ethics, integrity, and confidentiality are a must. Sense of...
13 days ago in WhatjobsReport
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