96 law enforcement job offers in sar of Hong Kong
26-50 of 96 jobs
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Assistant collection manager [ref no: acm-kf]
Leadingnation Hong Kong, Hong Kong
...repossessed assets; Liaise with outside collection agents on problem loans and manage its progress; Prepare credit application including security enforcement...
Gross/year: HKD 800,000
4 days ago in jobs.searchReport -
VP Compliance - Market Surveillance & Integrity
Charterhouse Hotel Hong Kong, Hong Kong
...enforcement, or risk management within financial institutions or professional services. Strong understanding of market rules, trading practices, and...
7 days ago in JobrapidoReport -
Vp (team head), anti-scam, legal, compliance & secretariat
new 300005 Chief Executive's Office_00002555 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
14 h 32 minutes ago in jobs.searchReport -
Manager, AML Advisory
AcWise Recruitment Hong Kong, Hong Kong
...monitoring program on AML/CFT related activities Handle internal and external inspections on AML related matters Liaise with head office, regulators and law...
3 days ago in JobrapidoReport -
AML Manager, Risk Model Design and Assessment
Leadingnation Hong Kong, Hong Kong
...and Chinese and report writing ability Agree and carry out corporate values, abide by law and regulations and be responsible and dedicated #J-18808-Ljbffr
5 days ago in JobrapidoReport -
Assistant Vice President, Customer/Enhanced Due Diligence (C
Leadingnation Hong Kong, Hong Kong
...enforcement officials upon request Stay up to date and knowledgeable on AML/OFAC regulatory requirements Requirements Degree or above 8 years + Banking...
3 days ago in JobrapidoReport -
Hong Kong office - Compliance Associate/Specialist
Leadingnation Hong Kong, Hong Kong
...compliance for a Trust or Company Service Provider (TCSP) licensee firm. The role will be based in Hong Kong. Responsibilities Maintenance, enforcement...
5 days ago in JobrapidoReport -
(Senior) aml manager, risk model design and assessment
Leadingnation Hong Kong, Hong Kong
...law and regulations and be responsible and dedicated We offer competitive remuneration package and comprehensive fringe benefits including medical and life...
Gross/year: HKD 800,000
2 days ago in jobs.searchReport -
Assistant security operation manager
CBRE Hong Kong, Hong Kong
...law, crime prevention, security operations and security systems. Good command both spoken and written English and Cantonese. Benefits We offer excellent...
Gross/year: HKD 400,000
5 days ago in jobs.searchReport -
Svp and mlro, financial crime & security services
new 300005 Chief Executive's Office_00002555 Hong Kong, Hong Kong
...law, regulation or market practice then facilitate them to implement necessary change internally Ensure business intelligence information are properly...
Gross/year: HKD 600,000
14 h 32 minutes ago in jobs.searchReport -
Assistant vice presient - aml
Randstad Hong Kong Hong Kong, Hong Kong
...enforcement agencies or regulators; AVP position may be considered to offer for candidates with less experience or who do not fully meet with the outlined...
Gross/year: HKD 800,000
7 days ago in jobs.searchReport -
(Senior) aml manager, risk model design and assessment
Leadingnation Hong Kong, Hong Kong
...law and regulations and be responsible and dedicated We offer competitive remuneration package and comprehensive fringe benefits including medical and life...
Gross/year: HKD 800,000
7 days ago in jobs.searchReport -
Associate/Senior Associate, Cyber Incident Response, Forensi
Leadingnation Hong Kong, Hong Kong
...mediation. Our team have qualifications and experience in forensic accounting, big data analytics, technology, anti-money laundering/Sanctions compliance, law...
7 days ago in JobrapidoReport -
Associate director / manager - investigation
Accounting And Financial Reporting Council Hong Kong, Hong Kong
...enforcement agencies will be an advantage. Strong organisational and project management skills, and ability to prioritise work effectively. Proactive, with...
Gross/year: HKD 600,000
2 days ago in jobs.searchReport -
Web3 Security Engineer (Onchain Monitor)
OKX Hong Kong, Hong Kong
...vectors and analyze risks through MEV economic models. You will provide comprehensive security support for financial institutions, blockchain projects, and law...
6 days ago in JobrapidoReport -
White Collar Crime / Financial Regulatory Associate, 4+ PQE...
Star Anise Hong Kong, Hong Kong
White Collar Crime / Financial Regulatory Associate, 4+ PQE | US Law Firm | HKG Job Openings White Collar Crime / Financial Regulatory Associate, 4+ PQE | US...
30+ days ago in JobrapidoReport -
Hotel Security Officer: Guest Safety & Asset Protection
Leadingnation Hong Kong, Hong Kong
...enforcement, and hold a valid Security Personnel Permit. This role offers attractive compensation and career opportunities in a dynamic environment...
8 days ago in JobrapidoReport -
Senior aml risk model design & assessment lead
BANK OF CHINA Hong Kong, Hong Kong
...AML Manager to oversee risk reporting and analysis. The ideal candidate will have a bachelor’s degree and at least 5 years of experience in banking, law...
Gross/year: HKD 800,000
8 days ago in jobs.searchReport -
AML & KYC Risk Specialist — EDD Focus
Viabtc Technology Kowloon, Hong Kong
...support high-risk users. Responsibilities include evaluating transaction activities, leading AML initiatives, and collaborating with the compliance team on law...
30+ days ago in JobrapidoReport -
Customs Officer: Enforce Revenue & Fight Smuggling
Leadingnation 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...
8 days ago in JobrapidoReport -
Apac security & safety lead
Christie's Hong Kong, Hong Kong
...to manage security strategies and processes across the APAC region. The ideal candidate will have 5-10 years of relevant experience, including work in law...
Gross/year: HKD 400,000
20 days ago in jobs.searchReport -
Investigations Manager, APAC
ALO Hong Kong, Hong Kong
...law enforcement partners Strong working knowledge of Excel or other tracking/reporting tools or software Currently based in Hong Kong or APAC #J-18808-Ljbffr
30+ days ago in JobrapidoReport -
APAC Security & Safety Coordinator
Christie's Hong Kong, Hong Kong
...enforcement or security role, strong communication skills in English and Mandarin/Cantonese, and be willing to travel within Asia. This full-time position...
30+ days ago in JobrapidoReport -
Attorney
Leadingnation Hong Kong, Hong Kong
...arbitration, and legal affairs to ensure compliance and effective risk control. Liaise with judicial authorities, arbitration bodies, and external law...
Gross/year: HKD 800,000
20 days ago in jobs.searchReport -
Associate/avp - market surveillance & monitoring
Michael Page International Hong Kong, Hong Kong
...industry. Exposure to a wide range of compliance and enforcement practices. Professional growth in a dynamic and highly regulated environment. J-18808-Ljbffr
Gross/year: HKD 600,000
21 days ago in jobs.searchReport
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