133 law enforcement job offers in sar of Hong Kong
76-100 of 133 jobs
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Section Head, Anti-Fraud Management
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...
2 days ago in JobleadsReport -
Interpreter - Cantonese (WFH)
Hong Kong, Hong Kong
...and Hospitality, 911 emergency services, Law Enforcement, Courts, and General Business. Salary range: 6000RM. 7000RM with dominant night shift. J-18808-Ljbffr
2 days ago in JobleadsReport -
Assistant Manager, Card Security (banking)
Hong Kong, Hong Kong
...Handle fraud prevention by analyze & recommend new fraud trends, take necessary actions in a timely & professional manner to minimize fraud loss. Assist in law...
2 days ago in JobleadsReport -
Security Officer 保安員
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...
2 days ago in JobleadsReport -
Compliance Senior Manager / (VATP / Chinese Fintech)
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...
2 days ago in JobleadsReport -
Investigation officer
PalmPay Central And Western District, Hong Kong, Hong Kong
...enforcement). Participating in Training: Delivering AML training to staff to promote awareness and understanding of compliance requirements...
30+ days ago in jobs.searchReport -
Assistant Manager, Transaction Monitoring Operations & Syste
Hong Kong, Hong Kong
...disclose suspicious transactions to relevant authority, such as JFIU, in a speedy and professional manner Review fraud‑related cases reported by victims/ law...
2 days ago in JobleadsReport -
Compliance Officer (Trade Surveillance)
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...
2 days ago in JobleadsReport -
Senior AML Manager, Risk Model Design and Assessment (IT Aud
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
2 days ago in JobleadsReport -
Head of Compliance, Chinese Corporate Bank
Hong Kong, Hong Kong
...Law, Finance, or Banking; professional legal or compliance qualifications are preferred. Proven Track Record: At least 10 years of experience in bank...
2 days ago in JobleadsReport -
Head of Compliance, Chinese Corporate Bank
Hong Kong, Hong Kong
...Law, Finance, or Banking; professional legal or compliance qualifications are preferred. Proven Track Record: At least 10 years of experience in bank...
2 days ago in JobleadsReport -
Assistant manager/, transaction monitoring
china construction bank asia corporation Central And Western District, Hong Kong, Hong Kong
...in ECF, AAMLP/CAMLP or ACAMS is preferredPossession of good knowledge on banking operations, products and services and experience to communicate with law...
30+ days ago in jobs.searchReport -
Officer/Associate Manager, Financial Crime Risk Management (
Hong Kong, Hong Kong
...transaction reports upon detecting suspicious transactions or irregular activities. Collaborate with internal and external stakeholders, including law...
2 days ago in JobleadsReport -
Manager, AML Advisory
Hong Kong, Hong Kong
...monitoring program on AML/CFT related activities Handle internal and external inspections on AML related matters Liaise with head office, regulators and law...
2 days ago in JobleadsReport -
Legal Secretary
Hong Kong, Hong Kong
...enforcement; and philanthropy. Application Questions Do you have secretarial experience? Which of the following statements best describes your right to work...
2 days ago in JobleadsReport -
Control Room Officer 控制室主任
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...
2 days ago in JobleadsReport -
Head, AML Risk Management
Hong Kong, Hong Kong
...and implementation of Group AML/CFT/Sanctions procedure. Establish and maintain relationships with external stakeholders, including regulatory bodies and law...
2 days ago in JobleadsReport -
Anti-money laundering (aml) specialist
CoinEx Global Central And Western District, Hong Kong, Hong Kong
...and provide guidance to the team on KYC/AML/EDD procedures. Collaborate closely with the compliance team and manage the scheduling and operation of global law...
15 days ago in jobs.searchReport -
Lead Consultant (Communications Engineering) - ic
Hong Kong, Hong Kong
...enforcement/airport projects preferable. Experience in Video Analytics, Radar, Location Based System, Way-finder, Multimedia and business development...
2 days ago in JobleadsReport -
Assistant Manager (Regulatory and Disciplinary) (Ref. No. PM
new Hong Kong, Hong Kong
...Responsibilities Collect and analyse evidence for disciplinary cases in accordance with the PMSO and other relevant ordinances; Carry out enquiries and gather evidence for alleged disciplinary offences and refer cases to other law...
10 h 26 minutes ago in JobleadsReport -
Assistant Vice President, Customer/Enhanced Due Diligence (C
Hong Kong, Hong Kong
...enforcement officials upon request Stay up to date and knowledgeable on AML/OFAC regulatory requirements Requirements Degree or above 8 years + Banking...
2 days ago in JobleadsReport -
Senior Manager, Technology Risk focus (IT, Non AML)
Hong Kong, Hong Kong
...enforcement agencies, and self‑assessments as needed. Requirements Possess a university degree in Information Technology, Computer Science, or a related...
2 days ago in JobleadsReport -
Assistant Manager (Regulatory and Disciplinary) (Ref. No. PM
Hong Kong, Hong Kong
...accordance with the PMSO and other relevant ordinances; Carry out enquiries and gather evidence for alleged disciplinary offences and refer cases to other law...
2 days ago in JobleadsReport -
Incident responder, hong kong
Cybershark Central And Western District, Hong Kong, Hong Kong
...enforcement. If you have what it takes and have the relevant experience, please send your full WORD or PDF Resume to -----@cybersharkhk.com now or click...
30+ days ago in jobs.searchReport -
Assistant Manager/, Transaction Monitoring
Hong Kong, Hong Kong
...enforcement agent and regulators will be an advantage Self-motivated, independent with good communication and interpersonal skills Good command of both...
2 days ago in JobleadsReport
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