133 law enforcement job offers in sar of Hong Kong
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Director - Enforcement
Hong Kong, Hong Kong
The SFC’s Corporate Misconduct Team in Enforcement Division aims to investigate and take effective action against companies and directors that breach...
2 days ago in JobleadsReport -
Assistant Manager (Enforcement)
Hong Kong, Hong Kong
Carrying out compliance inspections / law enforcement activities A recognized university degree w/ at least 5 yrs relevant exp. A qualified solicitor or...
2 days ago in JobleadsReport -
Legal counsel - enforcement (regulator)
Michael Page International Central And Western District, 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...
2 days ago in jobs.searchReport -
Enforcement & Investigations Manager
Hong Kong, Hong Kong
...enforcement. This role requires strong interpersonal skills, problem-solving abilities, and fluency in English and Chinese. A three-year employment contract...
2 days ago in JobleadsReport -
Assistant Manager (Complaints and Enforcement)
Hong Kong, Hong Kong
...details about the PMSA, please visit the website at Applications are invited for the following position: Assistant Manager (Complaints and Enforcement)...
2 days ago in JobleadsReport -
Head of Financial Crime & Transaction Monitoring
ExcelTech Payment Service Hong Kong, Hong Kong
...enforcement, and industry bodies focused on financial crime. Operational Oversight Manage end‑to‑end TM operations: rule calibration, alert...
3 days ago in JobrapidoReport -
Manager (Complaints and Enforcement)
Hong Kong, Hong Kong
...of the property management industry. For details, please visit the PMSA website. Responsibilities Reporting to the Senior Manager (Complaints and Enforcement)...
2 days ago in JobleadsReport -
Vice President, Listing Enforcement
Hong Kong, Hong Kong
The Stock Exchange is the front-line regulator of listed companies in Hong Kong. Listing (Enforcement) is responsible for investigating possible breaches of...
2 days ago in JobleadsReport -
Legal counsel - enforcement (regulator)
Michael Page International Central And Western District, Hong Kong, Hong Kong
...at a regulator Our client is a regulatory organization in HK. They are looking for an in-house Counsel to join their regulatory team and focus on enforcement...
18 days ago in jobs.searchReport -
AVP - Listing Regulation and Enforcement
Hong Kong, Hong Kong
AVP. Listing Regulation and Enforcement We’re home to Asia's most dynamic and vibrant capital markets. Connecting capital, ideas, inspiration and innovation...
2 days ago in JobleadsReport -
Director of Enforcement — Corporate Misconduct...
Hong Kong, Hong Kong
...of corporate law. This position supports the authority's strategic goals and offers a vital contribution to maintaining market integrity. J-18808-Ljbffr
2 days ago in JobleadsReport -
Fraud Risk Analyst: Investigations & Data Insights
Leadingnation Hong Kong, Hong Kong
...financial institution in Hong Kong is seeking a professional to handle risk incidents and fraud cases. The role involves investigating notifications from law...
30+ days ago in JobrapidoReport -
Regulatory Enforcement & Complaints Lead
Hong Kong, Hong Kong
...in complaint handling and law enforcement are required. This position offers a three-year employment contract with competitive compensation. J-18808-Ljbffr
2 days ago in JobleadsReport -
Frontline Enforcement Investigator (6-Month Contract)
Hong Kong, Hong Kong
...professional qualifications in Law or Accounting. This is a unique opportunity to contribute to the enforcement of financial regulations. J-18808-Ljbffr
2 days ago in JobleadsReport -
Vice president, listing enforcement
hong kong exchanges and clearing Central And Western District, Hong Kong, Hong Kong
...they support for the prosperity of all. " Job SummaryThe Stock Exchange is the front-line regulator of listed companies in Hong Kong. Listing (Enforcement)...
9 days ago in jobs.searchReport -
Assistant Manager, Regulatory Complaints & Enforcement
Hong Kong, Hong Kong
A local statutory body in Hong Kong is seeking an Assistant Manager (Complaints and Enforcement) to handle disciplinary complaints, conduct investigations...
2 days ago in JobleadsReport -
Enforcement Manager, Insurance Compliance & Investigations
Hong Kong, Hong Kong
...Hong Kong is seeking an experienced professional to manage intelligence activities and conduct investigations regarding suspected violations of insurance law...
2 days ago in JobleadsReport -
Security Manager - Sai Kung ($47K, 5.5 day work, Public holi
Leadingnation Sai Kung, New Territories, Hong Kong
...enforcement agency. Proven experience in training, risk assessment, and incident reporting. Strong integrity, self-discipline, and a trackable job record...
30+ days ago in JobrapidoReport -
Manager (Enforcement) – (18-month Contract)
Hong Kong, Hong Kong
...enforcement, investigation, legal or financial regulatory field. Experience in handling disciplinary and/or prosecution matters is highly regarded...
2 days ago in JobleadsReport -
Manager (Complaints and Enforcement) (Ref. No...
Hong Kong, Hong Kong
Responsibilities Reporting to the Senior Manager (Complaints and Enforcement), the appointee will be required to: Assist his / her supervisors in overseeing...
2 days ago in JobleadsReport -
Avp - listing regulation and enforcement
hong kong exchanges and clearing Central And Western District, Hong Kong, Hong Kong
AVP. Listing Regulation and Enforcement Join to apply for theAVP. Listing Regulation and Enforcementrole atHong Kong Exchanges and Clearing Limited (HKEX) 1...
9 days ago in jobs.searchReport -
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...
2 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...
2 days ago in JobleadsReport -
Security Manager - Kowloon District ($50K up, 5-day work, ba
City Security Company Kowloon City, Kowloon, Hong Kong
...enforcement agency. Proven experience in training, risk assessment, and incident reporting. Strong integrity, self-discipline, and a trackable job record...
30+ days ago in JobrapidoReport -
Assistant Manager (Complaints and Enforcement) (Ref. No...
Hong Kong, Hong Kong
...accordance with the PMSO and other relevant ordinances; Preparevarious case reportsas well asstatistical and management-related reports; Liaise with other law...
2 days ago in JobleadsReport
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