37 law enforcement job offers in sar of Hong Kong
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Investigation Officer
Hong Kong, Hong Kong
...Employer Seniority Level Entry level Employment Type Other Job Function General Business and Consulting Industries Law Enforcement #J-18808-Ljbffr
6 days ago in JobleadsReport -
Investigation Officer
Hong Kong, Hong Kong
...several vacancies for the following position: Job Description Key Responsibilities The incumbents will be posted to the Complaints Section or the Enforcement...
6 days ago in JobleadsReport -
Associate Director / Manager - Investigation and Compliance
Accounting and Financial Reporting Council (AFRC) Hong Kong, Hong Kong
...levelEmployment typeFull-timeJob functionAccounting/Auditing, Analyst, and OtherIndustriesAccounting, Financial Services, and Law Enforcement #J-18808-Ljbffr
6 days ago in WhatjobsReport -
Officer/associate manager, financial crime risk management (
new ZA Hong Kong, Hong Kong
...transaction reports upon detecting suspicious transactions or irregular activities. Collaborate with internal and external stakeholders, including law...
Gross/year: HKD 800,000
22 h 35 minutes ago in jobs.searchReport -
AML Investigations Head
Hong Kong, Hong Kong
...enforcement authorities. Develop and deliver high quality reporting of compliance risks into the relevant committees and to other stakeholders across the...
3 days ago in JobleadsReport -
Director - Investigation and Compliance
Accounting and Financial Reporting Council (AFRC) Hong Kong, Hong Kong
...Law EnforcementReferrals increase your chances of interviewing at Accounting and Financial Reporting Council (AFRC) by 2xSign in to set job alerts for...
3 days ago in WhatjobsReport -
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...
3 days ago in JobleadsReport -
Lead Consultant, Communications Engineering
Hong Kong, Hong Kong
...provider Job Description Lead a small technical team to implement, maintain and support various communication engineering related systems/projects – Law...
30+ days ago in JobleadsReport -
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...
30+ days ago in JobleadsReport -
Temporary manager, compliance & audit
hong kong airlines Hong Kong, Hong Kong
...enforcement investigation team will be an advantage; Strong analytical skills, excellent interpersonal, communication and presentation skills and able to...
Gross/year: HKD 600,000
14 days ago in jobs.searchReport -
SVP and MLRO, Financial Crime & Security Services
Hong Kong, Hong Kong
...enforcement. Strong background in ML and fraud investigation, legal/regulatory knowledge, compliance, and risk management. Ability to work in a demanding...
15 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...
11 days ago in WhatjobsReport -
Head of Security, General Administration Services, Operation
Hong Kong, Hong Kong
...Enforcement and Security Management. Certified Bodyguard Training qualification. Police Professional Examination Standard I and II. Leadership Training...
14 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 -
AML Compliance Manager (HK$35K - $55K)
Hong Kong, Hong Kong
...and monitoring programs on AML related activities. Handling regulatory inspections on AML related matters. Liaising with head office, regulators, and law...
30+ days ago in JobleadsReport -
Vice President, Credit Card Fraud Management (HK$55K - $90K)
Hong Kong, Hong Kong
...enforcement. A mature, detail-minded, and confident team player with initiative, able to work independently. Strong analytical and problem-solving skills...
30+ days ago in JobleadsReport -
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...
24 days ago in JobleadsReport -
Lead Consultant (Communications Engineering) - ic
Hong Kong, Hong Kong
...enforcement/airport projects preferred. Experience in Video Analytics, Radar, Location Based Systems, Way-finder, Multimedia, and business development is an...
30+ days ago in JobleadsReport -
Applications Project Manager / Consutlant (Government)
Hong Kong, Hong Kong
...enforcement agency of Hong Kong Government adopting the technologies in imaging, photo album and chain of custody workflow management. Possess at least 1...
30+ days ago in JobleadsReport -
Associate 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...
30+ days ago in JobleadsReport -
Officer/Associate Manager, Financial Crime Risk Management (
Hong Kong, Hong Kong
...transaction reports upon detecting suspicious transactions or irregular activities. Collaborate with internal and external stakeholders, including law...
30+ days ago in JobleadsReport -
Manager, Financial Crime Risk Management, FCC (Fraud Risk)
Hong Kong, Hong Kong
...Law, Accounting, or related fields. At least 6 years of experience in banking or financial institutions, with solid expertise in fraud risk management...
30+ days ago in JobleadsReport -
Associate, FCC Investigations
Hong Kong, Hong Kong
...Law, Finance, or related fields. At least 1 year (Analyst) or 3+ years (Associate/Team Lead) AML experience. Knowledge of local regulations, analytical...
13 days ago in JobleadsReport -
Senior Manager, Team Leader-AML, Legal &Compliance
Hong Kong, Hong Kong
...and update AML/CFT policies and procedures, support and drive implementation and promote improvement of AML/CFT controls Communicate with regulators and law...
30+ days ago in JobleadsReport -
Legal（Manager/ Director）
Hong Kong, Hong Kong
...law firms, with experience in legal affairs in the Internet and financial industries preferred; Strong logical analysis, judgment and critical thinking...
30+ days ago in JobleadsReport
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