96 law enforcement job offers in sar of Hong Kong
51-75 of 96 jobs
- Ambassador 85
- Civil Service 107
- Government Programs 140
- Intelligence Analyst 185
- Law Enforcement
- Planning 18
- Policy Officer 410
- Security Director 230
- Security Manager 50
- Security Officer 38
- Social Worker 22
- christie's 3
- hong kong exchanges clearing 3
- fubon bank 2
- securities futures commission 2
- bank china 1
- bank china hong kong 1
- bank communications co hong kong branch 1
- charterhouse hotel 1
- chong hing bank 1
- nanyang commercial bank 1
- Apprenticeship
- Contractor 2
- Graduate
- Permanent 35
- Temporary 1
- Volunteer
- Full Time 36
- Part Time
- Today 3
- Within the last 7 days 32
-
Head of Security, General Administration Services, Operation
Leadingnation Hong Kong, Hong Kong
...for improvement to keep in line with modern technology and prevailing crime trend Act as “Principal Liaison Officer” of the Bank to liaise with Law...
30+ days ago in JobrapidoReport -
全球速卖通事业部(AliExpress) -senior legal counsel-litigation
Alibaba Group Hong Kong, Hong Kong
...business models and strategies, business operations, marketing activities, and product offerings. Handle overseas litigation, arbitration, regulatory / law...
30+ days ago in JobrapidoReport -
Consultant/ Senior Consultant - Regulatory & Financial Risk
Deloitte Touche Tohmatsu Hong Kong, Hong Kong
We help clients manage regulatory compliance, enforcement actions, financial crime, and other regulatory investigation related matters (excluding the...
10 days ago in JobrapidoReport -
Section Head, Anti-Fraud Management
bank of communications co hong kong branch Hong Kong, Hong Kong
...bribery and corruption) Provide recommendations to management and business units from time to time Communicate and maintain good relationship with the law...
30+ days ago in JobrapidoReport -
Cantonese Interpreter (WFH)
TP Hong Kong, Hong Kong
...and culturally sensitive communication between speakers. Handle calls across various sectors such as Healthcare, Government, Insurance, Finance, Travel, Law...
30+ days ago in JobrapidoReport -
Legal manager
Leadingnation Hong Kong, Hong Kong
...arbitration, and legal affairs to ensure compliance and effective risk control. Liaise with judicial authorities, arbitration bodies, and external law...
Gross/year: HKD 800,000
20 days ago in jobs.searchReport -
Assistant Manager, AML Investigations (Financial Crime Compl
Leadingnation Hong Kong, 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...
30+ days ago in JobrapidoReport -
Assistant Manager to Manager, Anti-Bribery and Fraud Risk Ma
Leadingnation Hong Kong, Hong Kong
...enforcement agents and internal stakeholders to ensure proper handling of financial crime intelligence under the risk-based approach Conduct super STR...
29 days ago in JobrapidoReport -
Legal Manager - Crypto Exchange/ Mandarin Speaking
Leadingnation Hong Kong, Hong Kong
...ensuring business compliance and controllable risks. Communicate and coordinate with judicial authorities, arbitration institutions, and cooperating law...
10 days ago in JobrapidoReport -
Senior manager - central compliance
国泰君安国际 Guotai Junan International Hong Kong, Hong Kong
...opportunity focusing on regulatory compliance, reporting, and advisory support across business units. Responsibilities Handle inquiries from regulators and law...
Gross/year: HKD 800,000
21 days ago in jobs.searchReport -
Security manager
The Murray Hong Kong, Hong Kong
...safety audits and risk assessments. Lead and train the security team in emergency response procedures and incident management. Collaborate with local law...
Gross/year: HKD 600,000
20 days ago in jobs.searchReport -
Compliance Senior Manager / (VATP / Chinese Fintech)
Tokalent Hong Kong, Hong Kong
...systems. Carry out investigation and prepare report for internal review/STR filing Act as a contact point to liaise with regulatory authorities and law...
30+ days ago in JobrapidoReport -
Fraud Specialist - leading bank
Ambition Hong Kong, Hong Kong
...insist on proceeding despite warnings, take appropriate risk mitigation steps, such as temporarily suspending the transaction or seeking assistance from law...
9 days ago in JobrapidoReport -
Manager, Credit Card Fraud Control
Bank of Communications (Hong Kong) Hong Kong, Hong Kong
...fraud loss; Handle dispute/charge-back requests, including contact customer, conduct investigation and provide recommendation/conclusion; Liaise with law...
30+ days ago in JobrapidoReport -
Security Officer 保安員
Leadingnation Hong Kong, Hong Kong
...to guests, colleagues and visitors Keep highly confidential for any crime and sensitive information REQUIREMENTS Minimum 1 year hotel security and/or law...
8 days ago in JobrapidoReport -
Assistant manager, corporate compliance (investigation)
Leadingnation Hong Kong, Hong Kong
...meeting materials and maintain proper record/ filing of Distribution Disciplinary Committee meeting. Handle enquires/ requests received from regulators/ Law...
Gross/year: HKD 600,000
20 days ago in jobs.searchReport -
Compliance Officer (Trade Surveillance)
Leadingnation Hong Kong, Hong Kong
...compliance and red flags, liaise and report suspicious case to Securities and Futures Commission (SFC), Joint Financial Intelligence Unit (JFIU) and other law...
9 days ago in JobrapidoReport -
Compliance manager (crptocurrency)
Leadingnation Hong Kong, Hong Kong
...enforcement, and industry partners. Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist), ICA, or equivalent are highly...
Gross/year: HKD 600,000
20 days ago in jobs.searchReport -
Deputy Head, Legal and Compliance Department
Ping An Bank Company 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...
30+ days ago in JobrapidoReport -
Senior AML Manager, Risk Model Design and Assessment (IT Aud
bank of china hong kong Hong Kong, Hong Kong
...and Chinese and report writing ability Agree and carry out corporate values, abide by law and regulations and be responsible and dedicated #J-18808-Ljbffr
10 days ago in JobrapidoReport -
Officer/Associate Manager, Financial Crime Risk Management (
ZA Hong Kong, Hong Kong
...transaction reports upon detecting suspicious transactions or irregular activities. Collaborate with internal and external stakeholders, including law...
30+ days ago in JobrapidoReport -
Crypto Legal Manager
Leadingnation Hong Kong, Hong Kong
...law firms across jurisdictions. Strong understanding of blockchain and digital asset regulations, with familiarity in exchange operations. Strong...
29 days ago in JobrapidoReport -
Legal Counsel - Copyright (Media Company)
Michael Page International (Hong Kong) Hong Kong, Hong Kong
...law; experience in media, IP, or technology sectors is advantageous Strong drafting, negotiation, and analytical skills Excellent communication and...
30+ days ago in JobrapidoReport -
Head, aml risk managment
Leadingnation Hong Kong, Hong Kong
...and implementation of Group AML/CFT/Sanctions procedure. Establish and maintain relationships with external stakeholders, including regulatory bodies and law...
Gross/year: HKD 2,000,000
20 days ago in jobs.searchReport -
Control Room Officer 控制室主任
Kai Tak Sports Park Hong Kong, Hong Kong
...enforcement preferred. Ability to prioritize tasks and work in a diverse workforce. Proficiency in both written and spoken English, Chinese (Cantonese) with...
30+ days ago in JobrapidoReport
« Previous 1 2 3 4 Next »
Receive alerts for this search