36 law enforcement job offers in sar of Hong Kong

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  • Manager, account closure

    Hays Hong Kong, Hong Kong

    ...group is looking for a Manager, Account Closure Your new role Handle account search, document retrieval, and fund transfer requests from government bodies, law...
    Gross/year: HKD 600,000
    5 days ago in jobs.search

    Report

  • Vice president, legal counsel

    Peak Re Kowloon, Hong Kong

    ...law firms, including giving instruction and cost oversight. Update legal database and files; taking up administrative duties in relation to the legal team...
    Gross/year: HKD 1,000,000
    2 days ago in jobs.search

    Report

  • Paralegal – construction and engineering group - dispute res

    Johnson Hong Kong, Hong Kong

    ...(International Law Firm/25-28 K) Corporate Paralegal (IPO). International Law Firm | Budget HK$45k. HK$50k pm Legal Secretary (Various Practice Groups) Trust
    Gross/year: HKD 600,000
    30+ days ago in jobs.search

    Report

  • Multiple positions within customer service, security service

    Mi5Star International Hong Kong, Hong Kong

    ...protection and bespoke concierge support to private families, corporate leaders, and international figures. Our expert team comprises members from elite law...
    Gross/year: HKD 600,000
    30+ days ago in jobs.search

    Report

  • Compliance Manager (AML)

    Futu Holdings Hong Kong, Hong Kong

    ...Law, Accountancy, Finance, or related disciplines. Minimum 8 years of experience in compliance, AML, trade surveillance, or related fields, with a focus on...
    11 days ago in Jobrapido

    Report

  • Senior Compliance Manager

    Bank of Dongguan-Hong Kong Branch Hong Kong, Hong Kong

    ...Formulate, update and review compliance policies and guidelines according to the requirements of the Head Office, HKMA, other regulatory authorities and law...
    11 days ago in Jobrapido

    Report

  • Associate director, compliance

    Transamerica Life Bermuda Hong Kong, Hong Kong

    ...breaches or red flags. Design and deliver training programs for staff to ensure awareness of compliance obligations. Collaborate with the regulators, law...
    Gross/year: HKD 1,000,000
    30+ days ago in jobs.search

    Report

  • Manager fraud operations - hong kong business

    hsbc Hong Kong, Hong Kong

    ...enforcement for prevention and monitoring suspicious money mule activities Communicate information on the most significant investigations and related...
    Gross/year: HKD 600,000
    16 days ago in jobs.search

    Report

  • Assistant manager, security

    HAECO Hong Kong, Hong Kong

    ...enforcement agencies, aviation security authority, and airport community on security-related issues. Formulate and monitor the implementation of the Company...
    Gross/year: HKD 400,000
    10 days ago in jobs.search

    Report

  • Analyst/Senior Analyst, Financial Crime Compliance

    Mox Bank Hong Kong, Hong Kong

    ...says banking can’t be fun? Responsibilities Perform case investigations and prepare investigation reports on transaction monitoring alerts, referrals from Law...
    15 days ago in Jobrapido

    Report

  • Special asset - manager (sizeable chinese bank)

    Hays Hong Kong, Hong Kong

    ...distressed assets, including corporate and SME accounts. Develop and implement recovery strategies, including restructuring, liquidation, and legal enforcement...
    Gross/year: HKD 1,000,000
    20 days ago in jobs.search

    Report

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36 law enforcement job offers in sar of Hong Kong

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