37 law enforcement job offers in sar of Hong Kong

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  • VP (Team Head), Anti-Scam, Legal, Compliance & Secretariat

    Hong Kong, Hong Kong

    ...enforcement agencies to assist in tracking and recovering of funds lost by our customers. 13. Participate in regular training and development activities to...
    30+ days ago in Jobleads

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  • Temporary Manager, Compliance & Audit

    Hong Kong, Hong Kong

    ...enforcement investigation team will be an advantage; Strong analytical skills, excellent interpersonal, communication and presentation skills and able to...
    16 days ago in Jobleads

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  • Clerical Assistant (Human Resources)

    Hong Kong, Hong Kong

    ...Information Seniority level: Entry level Employment type: Other Job function: General Business and Human Resources Industry: Law Enforcement #J-18808-Ljbffr
    16 days ago in Jobleads

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  • 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...
    15 days ago in Jobleads

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  • Lead, FCC Control

    Hong Kong, Hong Kong

    ...Enforcement Agency (LEA) referrals; identify unusual customer behaviours and refer such unusual transactions patterns to the JFIU through filing of...
    10 days ago in Jobleads

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  • Assistant Manager, Security

    Hong Kong, Hong Kong

    ...enforcement agencies, aviation security authority, and airport community on security-related issues. Formulate and monitor the implementation of the Company...
    30+ days ago in Jobleads

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  • Analyst/Senior Analyst, Financial Crime Compliance

    Hong Kong, Hong Kong

    ...benefits. Who says banking can’t be fun? Responsibilities Perform case investigations and prepare reports on transaction monitoring alerts, referrals from Law...
    18 days ago in Jobleads

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  • Manager, Account Closure & Audit Confirmation

    Kowloon, Hong Kong

    Manager, Account Closure & Audit Confirmation. Process requests received by Account Investigation teams from below requestors: Government bodies and Law...
    30+ days ago in Jobleads

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  • Security Supervisor

    Hong Kong, Hong Kong

    ...should: Possess secondary school standard or above; Have preferably 2 years of experience in the security industry or related industry, in which service in law...
    30+ days ago in Jobleads

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  • Solutions Architect (Digital Projects)

    Hong Kong, Hong Kong

    ...enforcement/airport projects, Location Based Way-finder, and business development experience will be an advantage. Self-motivated with a positive “can-do”...
    30+ days ago in Jobleads

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  • Solutions Architect (AI / RPA / Digital) - ic

    Hong Kong, Hong Kong

    ...enforcement/airport projects, Location Based Way-finder, and business development experience will be an advantage. Self-motivated with a positive “can-do”...
    30+ days ago in Jobleads

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  • Vice-President - Compliance 2nd Level Controls, Asia Pacific

    Hong Kong, Hong Kong

    ...Law, Finance, or Economics; professional qualifications preferred Fluent in English, with excellent verbal and written skills Regulatory Conduct Rules &...
    30+ days ago in Jobleads

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37 law enforcement job offers in sar of Hong Kong

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