37 law enforcement job offers in sar of Hong Kong

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  • Assistant Manager / Officer (Enforcement)

    Hong Kong, Hong Kong

    Join to apply for the Assistant Manager / Officer (Enforcement) role at Insurance Authority 1 day ago Be among the first 25 applicants Join to apply for the...
    3 days ago in Jobleads

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  • Assistant Manager (Complaints and Enforcement) (6-month...

    Hong Kong, Hong Kong

    Assistant Manager (Complaints and Enforcement) (6-month Contract) (Ref. No. PMSA-AMCE-24/25) The Property Management Services Authority (PMSA) is a statutory...
    3 days ago in Jobleads

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  • Assistant Head, Financial Crime Compliance (Anti-Fraud Manag

    Hong Kong, Hong Kong

    ...management and Head Office. Provide recommendations to management and business units from time to time. Communicate and maintain good relationships with law...
    3 days ago in Jobleads

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  • Investigation Officer

    Hong Kong, Hong Kong

    ...number of vacancies for the following position: Job Description Key Responsibilities The incumbents will be posted to the Complaints Section or the Enforcement...
    2 days ago in Jobleads

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  • Head of security, general administration services, operation

    Fubon Bank Hong Kong, Hong Kong

    ...enforcement and Security Management granted by university With certified Bodyguard Training qualification Police Professional Examination Standard I and...
    Gross/year: HKD 1,250,000
    4 days ago in jobs.search

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  • Manager, Financial Crime Surveillance Operations Investigati

    Standard Chartered Hong Kong, Hong Kong  +1 Location

    ...Enforcement Agencies (Crime Investigation) Job Description RESPONSIBILITIES Responsible in analysing alerts generated by transaction monitoring system as...
    5 days ago in Jobrapido

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  • Paralegal – Construction and Engineering Group - Dispute Res

    Hong Kong, Hong Kong

    ...(International Law Firm/25-28K) Corporate Paralegal (IPO). International Law Firm | Budget HK$45k. HK$50k pm Legal Secretary (Various Practice Groups) Trust
    3 days ago in Jobleads

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  • Security Operator

    Hong Kong, Hong Kong

    ...enforcement when necessary, providing clear and accurate evidence to support investigations. Fluency in written and spoken English, with an advantage if...
    3 days ago in Jobleads

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  • Deputy/ Anti-Fraud Manager (Customer Education and Promotion

    Hong Kong, Hong Kong

    ...awareness. Work closely with marketing team to design campaigns that mitigate fraud risk. Work closely with 2nd line of defense, regulatory bodies, law...
    3 days ago in Jobleads

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  • Director, Fraud Risk

    Hong Kong, Hong Kong

    ...enforcement agencies where required, ensuring compliance with global regulations and timely reporting of fraud incidents. Develop, implement, and maintain...
    3 days ago in Jobleads

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  • Senior privacy, data & ai compliance legal counsel / privacy

    Cathay Pacific Hong Kong, Hong Kong

    ...enforcement and other competent authorities (e... Police, Immigration, Tax, Securities, etc) Manage and support Cathay’s Business Units on the execution of...
    Gross/year: HKD 1,000,000
    4 days ago in jobs.search

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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...
    5 days ago in Jobrapido

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  • IP Paralegal

    Hong Kong, Hong Kong

    2 days ago Be among the first 25 applicants Our client is an international law firm currently recruiting for an IP Paralegal. The firm is known for good...
    2 days ago in Jobleads

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  • Dispute Resolution Lawyer

    Hong Kong, Hong Kong

    ...among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Timothy Loh LLP is a Hong Kong based corporate and litigation law...
    2 days ago in Jobleads

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  • Manager – Legal & Compliance

    Hong Kong, Hong Kong

    ...Manager – Legal & Compliance role at Construction Industry Council Get AI-powered advice on this job and more exclusive features. A recognized degree in law...
    2 days ago in Jobleads

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  • Associate Director, Compliance

    Hong Kong, Hong Kong

    ...breaches or red flags. Design and deliver training programs for staff to ensure awareness of compliance obligations. Collaborate with the regulators, law...
    3 days ago in Jobleads

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  • Manager, financial crime surveillance operations investigati

    Standard Chartered Hong Kong, Hong Kong

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

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  • Compliance Manager (AML)

    Hong Kong, Hong Kong

    ...Law, Accountancy, Finance, or related disciplines. Minimum 8 years of experience in compliance, AML, trade surveillance, or related fields, with a focus on...
    3 days ago in Jobleads

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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...
    3 days ago in Jobleads

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  • Senior Compliance Manager

    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...
    3 days ago in Jobleads

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  • Head of Compliance

    Hong Kong, Hong Kong

    ...robust compliance program aligned with global regulations for both fiat and crypto operations. Serve as the primary liaison with regulators, auditors, and law...
    3 days ago in Jobleads

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  • Analyst/Senior Analyst, Financial Crime Compliance

    Hong Kong, Hong Kong

    ...says banking can’t be fun? Responsibilities Perform case investigations and prepare investigation reports on transaction monitoring alerts, referrals from Law...
    3 days ago in Jobleads

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  • Manager, account closure

    Hays Hong Kong, Hong Kong

    ...group is looking for a Manager, Account Closure Your new role Handle account search, document retrieval, and fund transfer requests from government bodies, law...
    Gross/year: HKD 600,000
    5 days ago in jobs.search

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  • Manager, Forensic, Risk Consulting

    Hong Kong, Hong Kong

    ...mediation. Our team have qualifications and experience in forensic accounting, big data analytics, technology, anti-money laundering/Sanctions compliance, law...
    3 days ago in Jobleads

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  • Associate/Senior Associate, Forensic, Data Analytics, Risk C

    Hong Kong, Hong Kong

    ...mediation. Our team have qualifications and experience in forensic accounting, big data analytics, technology, anti-money laundering/Sanctions compliance, law...
    3 days ago in Jobleads

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37 law enforcement job offers in sar of Hong Kong

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