6 law enforcement job offers in Kowloon, Hong Kong

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  • 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...
    4 days ago in Jobleads

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  • Manager, Financial Crime Surveillance Operations Investigati

    Kowloon, Hong Kong

    ...Enforcement Agencies (Crime Investigation) Responsibilities Responsible in analysing alerts generated by transaction monitoring system as well as other...
    2 days ago in Jobleads

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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...
    4 days ago in Jobleads

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  • Manager, financial crime surveillance operations investigati

    Standard Chartered Kowloon, Hong Kong  +1 Location

    ...Enforcement Agencies (Crime Investigation) Responsibilities Responsible in analysing alerts generated by transaction monitoring system as well as other...
    Gross/year: HKD 800,000
    2 days ago in jobs.search

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  • 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...
    Gross/year: HKD 800,000
    2 days ago in jobs.search

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  • Vice president, legal counsel

    Peak Re Kowloon, Hong Kong

    ...law firms, including giving instruction and cost oversight. Update legal database and files; taking up administrative duties in relation to the legal team...
    Gross/year: HKD 1,000,000
    2 days ago in jobs.search

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