181 law enforcement job offers in sar of Hong Kong

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  • Lead consultant, communications engineering

    new Classy Wheeler Hong Kong, Hong Kong

    ...provider Job Description Lead a small technical team to implement, maintain and support various communication engineering related systems/projects – Law...
    Gross/year: HKD 800,000
    1 day ago in jobs.search

    Report

  • Compliance Officer & Money Laundering Reporting Officer

    new Hong Kong, Hong Kong

    ...enforcement and regulatory enquiries. Monitoring & Testing Conduct regular reviews of business operations and AML/CFT controls to ensure effectiveness...
    23 h 51 minutes ago in Jobleads

    Report

  • Executive security lead: travel & property risk

    Redpath Partners Hong Kong, Hong Kong

    ...for their Executive Director. The role involves overseeing the security team during travel and maintaining property safety, alongside liaising with local law...
    Gross/year: HKD 600,000
    3 days ago in jobs.search

    Report

  • Global Security & Operational Risk Leader

    HSH Group / The Peninsula Hong Kong Hong Kong, Hong Kong

    ...Risk to set the corporate security framework and implement high standards. The ideal candidate will have over 10 years of experience in security or law...
    3 days ago in Jobrapido

    Report

  • Assistant manager, aml investigations (financial crime compl

    Industrial And Commercial Bank Of China Kowloon, Hong Kong

    ...enforcement authorities. Handle ad hoc projects/ assignments relating to AML/CFT as assigned. Job Requirements University graduate Minimum 2-4 years of AML...
    Gross/year: HKD 600,000
    2 days ago in jobs.search

    Report

  • Associate/AVP - Market Surveillance & Monitoring

    Michael Page International (Hong Kong) 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
    4 days ago in Jobrapido

    Report

  • Head of security

    Fubon Bank Hong Kong, Hong Kong

    ...enforcement and Security Management granted by university With certified Bodyguard Training qualification Police Professional Examination Standard I and II...
    Gross/year: HKD 1,250,000
    2 days ago in jobs.search

    Report

  • Analyst - Regulatory & Financial Risk - Hong Kong

    Hong Kong, Hong Kong

    Analyst. Regulatory & Financial Risk. Hong Kong We help clients manage regulatory compliance, enforcement actions, financial crime, and other regulatory...
    3 days ago in Jobleads

    Report

  • Compliance Director (Crptocurrency)

    Links International Hong Kong, Hong Kong

    ...enforcement, and industry partners. Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist), ICA, or equivalent are highly...
    5 days ago in Jobrapido

    Report

  • Avp, transaction monitoring (aml and sanction control centre

    CMB Wing Lung Bank Kowloon, Hong Kong

    ...and Sanction Control Centre) Lead an investigation team to conduct comprehensive reviews and submit Suspicious Transaction Reports (STRs) to relevant local law...
    Gross/year: HKD 1,000,000
    3 days ago in jobs.search

    Report

  • Property manager (security & operations focus) - $50k up, 5-

    City Security Co Kowloon, Hong Kong

    ...enforcement leadership experience will also be considered. Proven experience in staff training, operational risk assessment, and incident management...
    Gross/year: HKD 600,000
    2 days ago in jobs.search

    Report

  • Bodyguard 老闆保鑣 - real estate group

    Redpath Partners Hong Kong, Hong Kong

    ...plans on daily destinations). Oversee internal and external security resources (teams, vendors, technology partners). Use his/her network with local law...
    Gross/year: HKD 600,000
    3 days ago in jobs.search

    Report

  • Capital markets lawyer (2-8 pqe) - hong kong

    Sonder Consultants Hong Kong, Hong Kong

    ...Seniority Level Mid‑Senior level Employment Type Full‑time Job Function Legal Industries Legal Services, Law Practice, and Law Enforcement #J-18808-Ljbffr
    Gross/year: HKD 1,000,000
    7 days ago in jobs.search

    Report

  • Svp of monitoring - hong kong exchanges and clearing limited

    Hong Kong Exchanges & Clearing Hong Kong, Hong Kong

    ...enforcement practices Excellent leadership and be able to work effectively and productively in team environment Solid knowledge of the securities and...
    Gross/year: HKD 1,250,000
    3 days ago in jobs.search

    Report

  • Litigation Solicitor

    Henry Wai & Co. Solicitors Hong Kong, Hong Kong

    ...company disputes, contractual disputes, disputes concerning ownership of properties, succession, building management (such as water leakage cases), enforcement...
    3 days ago in Jobrapido

    Report

  • Svp of monitoring - hong kong exchanges and clearing limited

    Hong Kong Exchanges & Clearing Hong Kong, Hong Kong

    ...enforcement practices. Excellent leadership and ability to work effectively in a team environment. Solid knowledge of the securities and derivatives markets...
    Gross/year: HKD 1,250,000
    3 days ago in jobs.search

    Report

  • Officer/Senior Officer, AML Compliance (Transaction Monitori

    Hilton Guangzhou Tianhe Kowloon, Hong Kong

    ...unusual transactions reported by business or support units Assist to provide statistics on performance on transaction monitoring system Follow up on law...
    4 days ago in Jobrapido

    Report

  • Assistant manager, card security

    new Dah Sing Financial Group Hong Kong, Hong Kong

    Work actively and independently regarding fraud prevention and investigation of credit card fraud cases. Contacting customers, law enforcements and card...
    Gross/year: HKD 400,000
    10 h 3 minutes ago in jobs.search

    Report

  • Legal Counsel - Litigation / Employment

    Randstad Hong Kong Hong Kong, Hong Kong

    ...dispute resolution, employment, insolvency, regulatory contentious Qualifications Common Law Qualification Education Bachelor Degree #J-18808-Ljbffr
    4 days ago in Jobrapido

    Report

  • Capital markets paralegal

    Zhong Lun Law Firm Hong Kong, Hong Kong

    Paralegal / legal secretary (Commercial and Corporate Department) Central, Central and Western District, HK Zhong Lun Law Firm is an international...
    Gross/year: HKD 600,000
    2 days ago in jobs.search

    Report

  • Associatesenior associate, restructuring & insolvency, hong

    Clifford Chance Central And Western District, Hong Kong, Hong Kong

    ...companiesDraft and negotiate restructuring documentation (including standstills RSA restructuring agreements and scheme documents) security enforcement...
    3 days ago in jobs.search

    Report

  • Manager / Senior Manager, Transaction Monitoring

    Hilton Guangzhou Tianhe Kowloon, Hong Kong

    ...activity while treating customer fairly through investigating AML cases that generated from monitoring system, reported by front line unit and sourced from law...
    4 days ago in Jobrapido

    Report

  • Assistant Manager, Corporate Compliance (Investigation)

    FWD Insurance Kowloon, Hong Kong

    ...the meeting materials and maintain proper record/filing of Distribution Disciplinary Committee meeting. Handle inquiries/requests received from regulators/Law...
    3 days ago in Jobrapido

    Report

  • Deputy/ anti-fraud manager (customer education and promotion

    new BANK OF CHINA Hong Kong, Hong Kong

    ...awareness. Work closely with marketing team to design campaigns that mitigate fraud risk. Work closely with 2nd line of defense, regulatory bodies, law...
    Gross/year: HKD 600,000
    10 h 3 minutes ago in jobs.search

    Report

  • Risk Analyst (entry /junior level. 25k, Fintech/banking/fina

    ManpowerGroup Hong Kong, Hong Kong

    ...Job Responsibilities Primarily responsible for handling risk incidents and fraud cases. Upon receiving notifications or intelligence from local law...
    2 days ago in Jobrapido

    Report
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181 law enforcement job offers in sar of Hong Kong

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