30 law enforcement job offers in sar of Hong Kong

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  • Senior Consultant - Financial Industry Risk and Regulatory -

    Deloitte Hong Kong, Hong Kong

    About the Business We help clients manage regulatory compliance, enforcement actions, financial crime, and other regulatory investigation related matters...
    15 days ago in Jobrapido

    Report

  • Vice President/Assistant Vice President - Technology Risk Ma

    hong kong exchanges and clearing Hong Kong, Hong Kong

    ...enforcement, exchange peers and industry partners, such as to participate and provide feedback on industry drills and cyber information sharing initiatives...
    26 days ago in Jobrapido

    Report

  • Security Architect Associate / Security Engineer

    ST Partnership Hong Kong, Hong Kong

    ...enforcement agencies and industry bodies, to stay updated on the latest cyber threats and trends. Act as a subject matter expert on cyber resilience and SOC...
    30+ days ago in Jobrapido

    Report

  • AML Analyst

    Robert Half Hong Kong Hong Kong, Hong Kong

    ...to review and investigate suspicious activities and related alerts (e... from Transaction Monitoring system; name screening system, intelligence from law...
    30+ days ago in Jobrapido

    Report

  • Manager / Associate Director - Financial Industry Risk & Reg

    Deloitte Hong Kong, Hong Kong

    About the Business We help clients manage regulatory compliance, enforcement actions, financial crime, and other regulatory investigation related matters...
    30+ days ago in Jobrapido

    Report
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30 law enforcement job offers in sar of Hong Kong

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