181 law enforcement job offers in sar of Hong Kong

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  • Risk Analyst (1-year renewable contract~25k, Fintech/banking

    ManpowerGroup Hong Kong, Hong Kong

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

    Report

  • Transaction Monitoring Professional

    china construction bank asia corporation Kowloon, Hong Kong

    ...law‑enforcement agents and regulators is an advantage Self‑motivated, independent with good communication and interpersonal skills Good command of written...
    5 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 8 minutes ago in jobs.search

    Report

  • Associate director / manager - discipline (litigation focus)

    Accounting And Financial Reporting Council Hong Kong, Hong Kong

    ...Laws (LLB) degree or equivalent. At least 3 years’ post‑qualification experience in an administrative or regulatory area, public or commercial litigation, law...
    Gross/year: HKD 1,000,000
    2 days ago in jobs.search

    Report

  • Compliance manager / senior manager (trade surveillance) - v

    Tokalent Hong Kong, Hong Kong

    ...and liaise with system users, regulators, external vendors and internal stakeholders Act as a contact point to liaise with regulatory authorities and law...
    Gross/year: HKD 800,000
    2 days ago in jobs.search

    Report

  • 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...
    Gross/year: HKD 800,000
    2 days ago in jobs.search

    Report

  • Senior executive, ecommerce

    DKSH Spain Hong Kong, Hong Kong

    ...Corporate Paralegal Freelance General Management Law Enforcement Conveyancing Paralegal Employment Type: Full Time Experience: years Vacancy: 1 #J-18808-Ljbffr
    Gross/year: HKD 800,000
    3 days ago in jobs.search

    Report

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

    300005 Chief Executive's Office_00002555 Hong Kong, Hong Kong

    ...enforcement agency is a plus. Excellent interviewing and interrogation skills. Honest, ethical, integrity and confidentiality is a must. Sense of ownership...
    3 days ago in Jobrapido

    Report

  • Manager, credit card fraud control

    Bank Of Communications Central And Western District, Hong Kong, Hong Kong

    ...fraud loss; Handle dispute/charge-back requests, including contact customer, conduct investigation and provide recommendation/conclusion; Liaise with law...
    3 days ago in jobs.search

    Report

  • Global legal counsel

    new OSL Hong Kong, Hong Kong

    ...law, AML/KYC, payments, market conduct, and licensing for crypto products and services. Superior negotiation, drafting, and verbal communication skills in...
    Gross/year: HKD 400,000
    1 day ago in jobs.search

    Report

  • Associate director / manager - investigation and compliance

    Accounting And Financial Reporting Council Hong Kong, Hong Kong

    ...Enforcement Referrals increase your chances of interviewing at Accounting and Financial Reporting Council (AFRC) by 2x Sign in to set job alerts for...
    Gross/year: HKD 1,000,000
    3 days ago in jobs.search

    Report

  • Part-time Tutorship 2026 (Spring Term Starting in January) (

    Hong Kong Metropolitan University Kowloon, Hong Kong

    ...literary studies or relevant areas. Preference would be given to candidates with teaching experience at the undergraduate level. LESMA303 – Law Enforcement
    5 days ago in Jobrapido

    Report

  • Applications project manager / consutlant (government)

    new Classy Wheeler Hong Kong, Hong Kong

    ...enforcement agency of Hong Kong Government adopting the technologies in imaging, photo album and chain of custody workflow management; and Possess at least...
    Gross/year: HKD 1,000,000
    21 h 43 minutes ago in jobs.search

    Report

  • Associate/Senior Associate, Cyber Incident Response, Forensi

    KPMG (China and Hong Kong SAR) Hong Kong, Hong Kong

    ...mediation. Our team have qualifications and experience in forensic accounting, big data analytics, technology, anti-money laundering/Sanctions compliance, law...
    3 days ago in Jobrapido

    Report

  • Director, Fraud Risk

    Airwallex Hong Kong, Hong Kong

    ...enforcement agencies where required, ensuring compliance with global regulations and timely reporting of fraud incidents. Develop, implement, and maintain...
    2 days ago in Jobrapido

    Report

  • Part-time tutorship 2026 (spring term starting in january) (

    Hong Kong Metropolitan University Kowloon City, Kowloon, Hong Kong

    ...literary studies or relevant areas. Preference would be given to candidates with teaching experience at the undergraduate level. LESMA303 – Law Enforcement and
    3 days ago in jobs.search

    Report

  • Financial crime risk management/transaction monitoring

    Captiare Hong Kong, Hong Kong

    ...transactions report upon detecting suspicious transactions or irregular activities. Collaborate with various internal and external stakeholders, including law...
    Gross/year: HKD 800,000
    2 days ago in jobs.search

    Report

  • Senior aml manager, risk model design and assessment

    new BANK OF CHINA Hong Kong, Hong Kong

    ...law and regulations and be responsible and dedicated More Job Information Job Function 銀行. 金融服務. 一般. 其他 Employment Term 全職 Employment Term 長期 Education 學士...
    Gross/year: HKD 800,000
    10 h 4 minutes ago in jobs.search

    Report

  • 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...
    Gross/year: HKD 600,000
    3 days ago in jobs.search

    Report

  • Director - corporate finance (corporate disclosure - monitor

    securities and futures commission Hong Kong, Hong Kong

    ...law, finance or accounting are an advantage but not essential. Please quote the reference and apply by 28 November 2025 with details of qualifications...
    Gross/year: HKD 1,250,000
    2 days ago in jobs.search

    Report

  • 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...
    4 days ago in Jobrapido

    Report

  • Director - corporate finance (corporate disclosure - monitor

    securities and futures commission Central And Western District, Hong Kong, Hong Kong

    ...law, finance or accounting are an advantage but not essential. Please quote the reference and apply by28 November 2025with details of qualifications...
    2 days ago in jobs.search

    Report

  • Deputy senior legal counsel (ref. Cc/dslcpm20251-)

    Competition Commission Hong Kong, Hong Kong

    ...Commission reporting to senior staff in that Division. The successful applicant will be at the forefront of applying the Ordinance and shaping competition law...
    Gross/year: HKD 1,000,000
    3 days ago in jobs.search

    Report

  • Deputy senior legal counsel (ref: cc/dslcpm20251-)

    Competition Commission Hong Kong, Hong Kong

    ...Commission reporting to senior staff in that Division. The successful applicant will be at the forefront of applying the Ordinance and shaping competition law...
    Gross/year: HKD 1,000,000
    4 days ago in jobs.search

    Report

  • Head of compliance

    new GS Consultants Hong Kong, Hong Kong

    ...Law or Business related disciplines Experience in providing professional advice on regulations or Compliance policies to senior management Previous working...
    Gross/year: HKD 1,250,000
    1 day ago in jobs.search

    Report
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181 law enforcement job offers in sar of Hong Kong

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