5 law enforcement job offers in Kowloon, Hong Kong
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Vice President, Legal Counsel
Peak Re Kowloon, Hong Kong
...law firm practising experience in dispute resolution (litigation, arbitration) and preferably on IP matters (trademarks, patents). Must have in-house...
5 days ago in JobrapidoReport -
Associate, fcc investigations
Standard Chartered 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...
Gross/year: HKD 600,000
24 days ago in jobs.searchReport -
Account Resolution Manager
Standard Chartered Kowloon, Hong Kong
...Supports senior management team on any new project drives by the senior management team or group. Completes affirmation requests from Government bodies or Law...
30+ days ago in JobrapidoReport -
Manager, Business Best Practice
Sun Life 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...
30+ days ago in JobrapidoReport -
Manager, financial crime surveillance operations investigati
Standard Chartered Kowloon, Hong Kong
...Enforcement Agencies (Crime Investigation) Responsibilities Responsible in analysing alerts generated by transaction monitoring system as well as other...
Gross/year: HKD 800,000
30+ days ago in jobs.searchReport
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