49 law enforcement job offers in sar of Hong Kong
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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...
11 days ago in JobleadsReport -
Group Investigations Director
Hong Kong, Hong Kong
...Enforcement Agencies such as Hong Kong Insurance Authority, The Securities and Futures Commission, Hong Kong Police Force and ICAC. Familiar with insurance...
14 days ago in Monster.com.hkReport -
Asset Protection Manager
Hong Kong, Hong Kong
...law-enforcement and security providers as needed Q ualifications: 5+ years in corporate security, internal audit or related function Retail asset protection...
14 days ago in Monster.com.hkReport -
Associate Director / Manager - Investigation and Compliance
Hong Kong, Hong Kong
...Enforcement Referrals increase your chances of interviewing at Accounting and Financial Reporting Council (AFRC) by 2x Sign in to set job alerts for...
11 days ago in JobleadsReport -
Avp/sm aml
Hong Kong, Hong Kong
...mitigating identified ML/TF risks Handle internal disclosures, transaction alerts, reporting to JFIU and related record maintenance Handle enquiries from law...
13 days ago in Monster.com.hkReport -
Manager - Finance, Levy Operations & Compliance
Hong Kong, Hong Kong
...in Accounting, Finance, Legal, Quantity Surveying, or related disciplines a minimum of 10 years' post-qualification experience, preferably in compliance, law...
13 days ago in Monster.com.hkReport -
Manager - Inspection
Hong Kong, Hong Kong
...Enforcement, Accounting, and Financial Services Referrals increase your chances of interviewing at Accounting and Financial Reporting Council (AFRC) by 2x...
11 days ago in JobleadsReport -
Compliance Manager
Hong Kong, Hong Kong
...Law Firm Regulatory Compliance Specialist (Global) Compliance Officer (Virtual Bank Candidate Welcome) Senior Manager, Compliance Programs & Operations...
11 days ago in JobleadsReport -
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...
11 days ago in JobleadsReport -
Vice President (Financial Crime Investigation), Financial Cr
Hong Kong, Hong Kong
...Law or related discipline Holder of Certified Anti-Money Laundering Professional (CAMLP) by HKIB under ECF on AML/CFT Holder of Certified Anti-Money...
11 days ago in JobleadsReport -
Transaction Monitoring Professional
Hong Kong, Hong Kong
...in ECF, AAMLP/CAMLP or ACAMS is preferred Possession of good knowledge on banking operations, products and services and experience to communicate with law...
11 days ago in JobleadsReport -
Manager, Business Best Practice
Hong Kong, 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...
12 days ago in Monster.com.hkReport -
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...
11 days ago in JobleadsReport -
Account Resolution Manager
Kowloon, Hong Kong
...Supports senior management team on any new project drives by the senior management team or group. Completes affirmation requests from Government bodies or Law...
11 days ago in JobleadsReport -
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...
11 days ago in JobleadsReport -
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...
11 days ago in JobleadsReport -
Security Manager
Sheung Shui, New Territories, Hong Kong
...and procedures for the project Manage and supervise security personnel, ensuring effective performance and adherence to protocols Collaborate with local law...
11 days ago in JobleadsReport -
Director, Investigations
Hong Kong, Hong Kong
...Document investigations and produce reports to an extremely high standard of English for both internal and external audiences including regulators, law...
19 days ago in Monster.com.hkReport -
Assistant Legal Counsel
Hong Kong, Hong Kong
...Oversee relationships with external counsel and legal service providers, ensuring cost-effective and high-quality support. Act as a key liaison with law...
11 days ago in JobleadsReport -
Manager, Financial Crime Surveillance Operations Investigati
Kowloon, Hong Kong
...Enforcement Agencies (Crime Investigation) Responsibilities Responsible in analysing alerts generated by transaction monitoring system as well as other...
11 days ago in JobleadsReport -
Senior Associate/ Counsel (4 to 8 years’ PQE or above) – IP
Hong Kong, Hong Kong
...8 years’ PQE or above) – IP Advisory & Litigation and Entertainment 1 day ago Be among the first 25 applicants ELLALAN is a vibrant full service Hong Kong law...
9 days ago in JobleadsReport -
Legal Counsel(HK)
Hong Kong, Hong Kong
...matters. Lead internal reviews and investigations, gathering evidence, conducting interviews, and reporting. Identify trends in litigation and enforcement...
8 days ago in JobleadsReport -
Legal Counsel - Hang Seng Bank (HK)
Hong Kong, Hong Kong
...enforcement actions and develop approaches for mitigating potential legal risk. Develop and deliver training on areas of primary and secondary...
11 days ago in Monster.com.hkReport -
IT Support Specialist
Hong Kong, Hong Kong
...in London Company Overview BRG, headquartered in Emeryville, CA, provides independent expert testimony, advisory services, and data analytics to major law...
11 days ago in JobleadsReport
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