181 law enforcement job offers in sar of Hong Kong
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Temporary legal executives – enforcement [ref...
securities and futures commission Central And Western District, Hong Kong, Hong Kong
Temporary Legal Executives – Enforcement [Ref. JDB/TLE/ENF/250117] The SFC investigates and takes enforcement actions in complex and often innovative matters...
2 days ago in jobs.searchReport -
Temporary Legal Executives – Enforcement [Ref...
securities and futures commission Hong Kong, Hong Kong
Temporary Legal Executives – Enforcement [Ref. SFC/TLE/ENF/250117] Add expected salary to your profile for insights The SFC investigates and takes...
6 days ago in JobrapidoReport -
Audit & Compliance Security Officer
Tai Hang, Hong Kong, Hong Kong
...higher. Proficient in written and spoken English and Chinese. 3-5 years of experience in a compliance, KYC, cross‑border shipping, security, or law enforcement
3 days ago in JobleadsReport -
Temporary legal executives – enforcement [ref...
securities and futures commission Hong Kong, Hong Kong
Temporary Legal Executives – Enforcement (Ref. SFC/TLE/ENF/250117) Add expected salary to your profile for insights The SFC investigates and takes...
Gross/year: HKD 1,000,000
2 days ago in jobs.searchReport -
Associate - listing regulation and enforcement. Legal...
new hong kong exchanges and clearing Hong Kong, Hong Kong
Associate. Listing Regulation and Enforcement (Legal, Accounting, Corporate Finance, Investment Banking) Join to apply for the Associate. Listing Regulation...
Gross/year: HKD 800,000
1 day ago in jobs.searchReport -
AVP - Listing Regulation and Enforcement
hong kong exchanges and clearing Hong Kong, Hong Kong
AVP. Listing Regulation and Enforcement Join to apply for the AVP. Listing Regulation and Enforcement role at Hong Kong Exchanges and Clearing Limited (HKEX)...
20 days ago in JobrapidoReport -
IP Paralegal | Int'l Law Firm | HK
Star Anise Hong Kong, Hong Kong
Our client, a top-tier international law firm, seeks a sharp and passionate Intellectual Property (IP) Paralegal to join its dynamic team, to be based in...
3 days ago in JobrapidoReport -
Associate (litigation/investigations) | 2-4pqe | intl' law...
new Star Anise Hong Kong, Hong Kong
Associate (Litigation/Investigations) | 2-4 PQE | Intl' Law Fim | Hong Kong Job Openings Associate (Litigation/Investigations) | 2-4 PQE | Intl' Law Fim |...
Gross/year: HKD 1,000,000
21 h 45 minutes ago in jobs.searchReport -
Audit & Compliance Security Officer
new Kwai Chung, New Territories, Hong Kong
...or law enforcement role. Experience in investigating security incidents and/claims. Analytical skills. Strong interpersonal and communication skills, with the
1 day ago in JobleadsReport -
Manager (Enforcement) – (18-month Contract)
Insurance Authority Hong Kong, Hong Kong
Join to apply for the Manager (Enforcement) – (18-month Contract) role at Insurance Authority 1 day ago Be among the first 25 applicants Key Responsibilities...
26 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 | HKGJob Openings White Collar Crime / Financial Regulatory Associate, 4+ PQE | US...
Gross/year: HKD 600,000
2 days ago in jobs.searchReport -
Associate - market surveillance & monitoring (enforcement...
hong kong exchanges and clearing Hong Kong, Hong Kong
Join to apply for the Associate. Market Surveillance & Monitoring (Enforcement). Operations (Audit/ Inspection/ Enforcement/ Compliance) role at Hong Kong...
Gross/year: HKD 400,000
30+ days ago in jobs.searchReport -
Head of security & operations - vip protection & liaison
Fubon Bank Hong Kong, Hong Kong
...Hong Kong is seeking a Head of Security for General Administration Services. The ideal candidate will manage operations, supervise staff, and liaise with law...
Gross/year: HKD 1,250,000
3 days ago in jobs.searchReport -
Head of Financial Crime & Fraud Investigations
Bank of Communications Hong Kong Branch Hong Kong, Hong Kong
...recommendations and communicating with law enforcement. Candidates with professional qualifications such as CPA or CFE will be preferred. J-18808-Ljbffr
3 days ago in JobrapidoReport -
Senior Manager / Money Laundering Reporting Officer (MLRO),
Hong Kong, Hong Kong
...a central escalation point for reporting suspicious transactions (STR) and the main point of contact with the Joint Financial Intelligence Unit (JFIU) and law...
4 days ago in JobleadsReport -
Lead fraud investigations - assistant manager, operations
new hsbc Kowloon, Hong Kong
...financial institution is seeking an experienced Assistant Manager for Fraud Operations Investigations in Hong Kong. This role involves liaising with law...
Gross/year: HKD 600,000
1 day ago in jobs.searchReport -
Senior aml & fraud risk investigator
Airstar Bank Kowloon City, Kowloon, Hong Kong
...enforcement, policy implementation, and delivering training. Strong analytical and communication skills are essential, with proficiency in English and...
2 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...
Gross/year: HKD 600,000
3 days ago in jobs.searchReport -
Financial crime & transaction monitoring analyst
Robert Half Hong Kong Central And Western District, Hong Kong, Hong Kong
...enforcement to mitigate financial crime risks. Candidates should have a bachelor's degree in finance or related fields, with 5 to 8 years of relevant...
2 days ago in jobs.searchReport -
Fraud Prevention & Card Security Assistant Manager
Dah Sing Financial Group Hong Kong, Hong Kong
...enforcement. Qualified candidates must have a university degree or equivalent experience, knowledge of credit card fraud, and fluency in English and Chinese...
4 days ago in JobrapidoReport -
Senior Compliance Manager, Legal and Compliance Department
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...
3 days ago in JobleadsReport -
Am, aml (transaction monitoring)
Connexe Search Central And Western District, Hong Kong, Hong Kong
...Law, Accounting, Finance or related disciplines 2-5 years of experience in AML / transaction monitoring in corporate banking/ private banking ACAMS/ AAMLP...
3 days ago in jobs.searchReport -
Investigator, corporate misconduct (temporary manager)
securities and futures commission Hong Kong, Hong Kong
A financial regulatory authority in Hong Kong is seeking a Temporary Manager for its Enforcement Division. This role involves investigating fraud and...
Gross/year: HKD 600,000
3 days ago in jobs.searchReport -
Senior market surveillance & compliance associate
new Michael Page International Hong Kong, Hong Kong
A leading financial market operator in Hong Kong seeks a compliance and enforcement professional to oversee various regulatory practices. The ideal candidate...
Gross/year: HKD 600,000
1 day ago in jobs.searchReport -
Investigator, Corporate Misconduct (Temporary Manager)
securities and futures commission Hong Kong, Hong Kong
A financial regulatory authority in Hong Kong is seeking a Temporary Manager for its Enforcement Division. This role involves investigating fraud and...
5 days ago in JobrapidoReport
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