38 law enforcement job offers in sar of Hong Kong

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  • Officer, listing regulation and enforcement | hong kong, hk...

    The Asian Banker Hong Kong, Hong Kong

    Officer, Listing Regulation and Enforcement Company Introduction: We're home to Asia's most dynamic and vibrant capital markets. Connecting capital, ideas...
    Gross/year: HKD 800,000
    4 days ago in jobs.search

    Report

  • Assistant vice president, market surveillance & monitoring...

    The Asian Banker 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...
    Gross/year: HKD 1,000,000
    5 days ago in jobs.search

    Report

  • Senior Manager, Enforcement

    Bowen Partners Hong Kong, Hong Kong

    ...levelEmployment typeFull-timeJob functionAccounting/AuditingIndustries: Law Enforcement, Financial Services, and Security and Investigations #J-18808-Ljbffr
    17 days ago in Whatjobs

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  • Associate Director / Manager - Investigation and Compliance

    new 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
    1 day ago in Whatjobs

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  • Assistant head, financial crime compliance (anti-fraud manag

    new Bank Of Communications Co. London Branch 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...
    Gross/year: HKD 400,000
    1 day ago in jobs.search

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  • 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...
    8 days ago in Jobleads

    Report

  • Security operations manager

    new Tbwa Chiat/Day Hong Kong, Hong Kong

    ...Commander in emergency situations, coordinating with internal stakeholders, security vendors, government agencies and law enforcement. Assist in developing and
    Gross/year: HKD 600,000
    1 day ago in jobs.search

    Report

  • Svp and mlro, financial crime & security services

    new dbs bank Hong Kong, Hong Kong

    ...escalate possible or confirmed aging cases All STRs are duly reviewed and submitted to law enforcement unit as soon as practicable. Proactively follow up
    Gross/year: HKD 600,000
    1 day ago in jobs.search

    Report

  • Manager - inspection

    new Accounting And Financial Reporting Council Hong Kong, Hong Kong

    ...Mid-Senior level Employment type Full-time Job function Accounting/Auditing and Quality Assurance Industries Law Enforcement and Accounting #J-18808-Ljbffr
    Gross/year: HKD 800,000
    1 day ago in jobs.search

    Report

  • Vice President, Credit Card Fraud Management (HK$55K - $90K)

    new Global Executive Consultants 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...
    1 day ago in Whatjobs

    Report

  • Vp (team head), anti-scam, legal, compliance & secretariat

    dbs bank Hong Kong, Hong Kong

    ...enforcement agency is a plus. Excellent interviewing and interrogation skills. Honest, ethical, integrity and confidentiality is a must. Sense of ownership...
    Gross/year: HKD 1,250,000
    2 days ago in jobs.search

    Report

  • Senior manager, team leader-aml, legal &compliance

    Hilton Guangzhou Tianhe 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...
    Gross/year: HKD 800,000
    2 days ago in jobs.search

    Report

  • Lead consultant (communications engineering) - ic

    Classy Wheeler Hong Kong, Hong Kong

    ...enforcement/airport projects preferred. Experience in Video Analytics, Radar, Location Based Systems, Way-finder, Multimedia, and business development is an...
    Gross/year: HKD 400,000
    2 days ago in jobs.search

    Report

  • Assistant enquiry services officer

    Equal Opportunities Commission Hong Kong, Hong Kong

    ...experience may be considered but with a remuneration package commensurate with the experience) Preference may be given to candidates who have experience in law...
    Gross/year: HKD 400,000
    3 days ago in jobs.search

    Report

  • Head of compliance

    Web3 Platform Hong Kong, Hong Kong

    ...NFTs). Conduct audits for AML/CFT, KYC, sanctions screening, and transaction monitoring systems. Regulatory Engagement: Interface with regulators, law...
    Gross/year: HKD 1,250,000
    2 days ago in jobs.search

    Report

  • Temporary Manager, Compliance & Audit

    new 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...
    1 day ago in Whatjobs

    Report

  • 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
    2 days ago in jobs.search

    Report

  • Assistant general manager - safety & security

    new Kai Tak Sports Park Hong Kong, Hong Kong

    ...enforcement of policies related to accident control and Health & Safety regulations. Coordinate with parking management to deliver efficient parking schemes...
    Gross/year: HKD 800,000
    1 day ago in jobs.search

    Report

  • Officer/associate manager, financial crime risk management (

    ZA Hong Kong, Hong Kong

    ...transactions report upon detecting suspicious transactions or irregular activities. Collaborate with various internal and external stakeholders, including law...
    Gross/year: HKD 800,000
    2 days ago in jobs.search

    Report

  • Avp (team head), anti-scam, legal, compliance & secretariat

    dbs bank Hong Kong, Hong Kong

    ...enforcement agency is a plus. Excellent interviewing and interrogation skills. Honest, ethical, integrity and confidentiality is a must. Sense of ownership...
    Gross/year: HKD 1,000,000
    2 days ago in jobs.search

    Report

  • Avp, anti-scam, legal, compliance & secretariat

    new 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...
    Gross/year: HKD 1,000,000
    1 day ago in jobs.search

    Report

  • Assistant Manager, Regulatory Compliance (Regulatory Inspect

    new IQ-EQ Hong Kong, Hong Kong

    ...enforcement process. Strong analytical skills with excellent attention to detailSound judgement and initiativeAbility to provide solutions and handle...
    1 day ago in Whatjobs

    Report

  • Manager, account closure & audit confirmation

    new Standard Chartered Life And Careers Kowloon, Hong Kong

    Manager, Account Closure & Audit Confirmation. Process requests received by Account Investigation teams from below requestors: Government bodies and Law...
    Gross/year: HKD 600,000
    1 day ago in jobs.search

    Report

  • It support technician

    BRG Hong Kong, Hong Kong

    Company Overview: BRG, headquartered in Emeryville, CA, provides independent expert testimony, advisory services, and data analytics to major law firms...
    Gross/year: HKD 400,000
    2 days ago in jobs.search

    Report

  • Lead consultant, communications engineering

    Classy Wheeler Hong Kong, Hong Kong

    ...provider Job Description Lead a small technical team to implement, maintain and support various communication engineering related systems/projects – Law...
    Gross/year: HKD 800,000
    30+ days ago in jobs.search

    Report

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38 law enforcement job offers in sar of Hong Kong

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