124 law enforcement job offers in sar of Hong Kong
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- Within the last 7 days 45
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Law Enforcement Officer
Hong Kong, Hong Kong
...to Web3 and Crypto! About The Opportunity: We are seeking a highly motivated candidate to join our high-achieving team! This role handles requests from law...
26 days ago in JobleadsReport -
Senior / Legal Counsel - Enforcement
Hong Kong, Hong Kong
Our client, a leading regulatory authority, is seeking a Senior/Legal Counsel to join its Enforcement Division. This role is pivotal in advising on complex...
2 days ago in JobleadsReport -
Temporary Legal Executives – Enforcement
new Hong Kong, Hong Kong
The SFC investigates and takes enforcement actions in complex and often innovative matters under the Securities and Futures Ordinance. The litigation it...
1 day ago in JobleadsReport -
Enforcement Investigations Manager – Insurance Sector
Hong Kong, Hong Kong
...enforcement or regulatory contexts. Strong analytical skills and a command of English and Chinese are necessary. This is an 18-month contract position...
3 days ago in JobleadsReport -
VP Compliance - Trade Surveillance
Hong Kong, Hong Kong
...Law, or related disciplines. Minimum of 5 years' professional experience in trade surveillance compliance, trading desk compliance/risk management or a...
2 days ago in Monster.com.hkReport -
Manager (Enforcement) (18-month Contract)
Hong Kong, Hong Kong
...matters) that contribute to the overall mission and statutory functions of the IA. Requirements Bachelor’s degree in accounting, finance, insurance, law...
3 days ago in JobleadsReport -
Associate - Market Surveillance & Monitoring (Enforcement...
Hong Kong, Hong Kong
Associate (12 months contract). Market Surveillance & Monitoring (Enforcement). Operations (Audit/ Inspection/ Enforcement/ Compliance) Company Introduction...
2 days ago in JobleadsReport -
Assistant Vice President - Market Surveillance & Monitoring...
new Hong Kong, Hong Kong
...Enforcement experience is an advantage Proven ability to multi‑task and able to adjust effectively to changing priorities Self‑starter, able to work...
1 day ago in JobleadsReport -
Contract Assistant Manager (Digital Forensic) (2-Yr...
Hong Kong, Hong Kong
The Strategy and Technology Team of the Enforcement Division is seeking a Contract Assistant Manager with expertise in digital forensics. This is an...
3 days ago in JobleadsReport -
Legal Counsel - Enforcement (Regulator)
Hong Kong, Hong Kong
About Our Client Our client is a regulatory organization in HK. They are looking for an in-house Counsel to join their regulatory team and focus on...
11 days ago in JobleadsReport -
Senior / Legal Counsel - Enforcement
Hong Kong, Hong Kong
...regulatory enforcement, litigation, or investigations. Proficent in Cantonese, English and Mandarin What's on Offer Stable environment #J-18808-Ljbffr
30+ days ago in JobleadsReport -
AVP - Listing Regulation and Enforcement
Hong Kong, Hong Kong
AVP. Listing Regulation and Enforcement Join to apply for the AVP. Listing Regulation and Enforcement role at Hong Kong Exchanges and Clearing Limited (HKEX)...
30+ days ago in JobleadsReport -
Senior Legal Counsel — Enforcement & Investigations
Hong Kong, Hong Kong
A leading regulatory authority in Hong Kong is seeking a Senior Legal Counsel to join its Enforcement Division. The role involves advising on complex...
30+ days ago in JobleadsReport -
Assistant Vice President - Market Surveillance & Monitoring...
Hong Kong, Hong Kong
Assistant Vice President. Market Surveillance & Monitoring (Enforcement) Company Introduction We’re home to Asia's most dynamic and vibrant capital markets...
30+ days ago in JobleadsReport -
Assistant Vice President, Market Surveillance & Monitoring...
Hong Kong, Hong Kong
Assistant Vice President, Market Surveillance & Monitoring (Enforcement) Hong Kong Exchanges and Clearing Limited (HKEX) Company Introduction We’re home to...
30+ days ago in JobleadsReport -
Contract Assistant Manager (Digital Forensic) (2-Year...
Hong Kong, Hong Kong
Contract Assistant Manager (Digital Forensic) (2-Year Contract) – Enforcement (Strategy and Technology Team) The Strategy and Technology Team of the...
30+ days ago in JobleadsReport -
Associate - Listing Regulation and Enforcement. Legal...
Hong Kong, Hong Kong
Associate. Listing Regulation and Enforcement (Legal, Accounting, Corporate Finance, Investment Banking) Join to apply for the Associate. Listing Regulation...
30+ days ago in JobleadsReport -
Intellectual Property Paralegal - Int'l Law Firm
Hong Kong, Hong Kong
Our client, a top-tier international law firm, seeks a sharp and passionate Intellectual Property (IP) Paralegal to join its dynamic team, to be based in...
28 days ago in JobleadsReport -
Head of Security & Risk Operations
Hong Kong, Hong Kong
...enforcement, relevant certifications, and proficiency in security management. This position is crucial for maintaining operational efficiency and...
2 days ago in JobleadsReport -
Senior Web3 Compliance Director
Hong Kong, Hong Kong
...enforcement. Key responsibilities include monitoring transactions, conducting compliance audits, and developing internal policies. Professional...
2 days ago in JobleadsReport -
Customs Officer: Enforce Revenue & Fight Smuggling
Hong Kong, Hong Kong
A government agency is seeking a Customs Officer in Hong Kong responsible for law enforcement activities related to revenue protection, anti-narcotics, and...
5 days ago in JobleadsReport -
Hotel Security Officer: Guest Safety & Asset Protection
Hong Kong, Hong Kong
...enforcement, and hold a valid Security Personnel Permit. This role offers attractive compensation and career opportunities in a dynamic environment...
6 days ago in JobleadsReport -
Remote AML/CFT Compliance Analyst — Crypto
Hong Kong, Hong Kong
A prominent cryptocurrency exchange in Hong Kong seeks a compliance officer to handle law enforcement requests and conduct investigations. The role requires...
3 days ago in JobleadsReport -
AML Risk Model Architect & Assessment Lead
Hong Kong, Hong Kong
...an AML/CFT risk assessment framework. The ideal candidate must possess a Bachelor's degree and at least 5 years of relevant experience in banking or law...
2 days ago in JobleadsReport -
Compliance Analyst
Hong Kong, Hong Kong
...Law, or a related discipline Minimum 3 years of experience in AML / CFT-related investigations, account activity analysis, or due diligence within a...
3 days ago in JobleadsReport
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