133 law enforcement job offers in sar of Hong Kong
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Legal Counsel (Ref. CC/LCM220260-)
Hong Kong, Hong Kong
...to senior staff in that Division. Responsibilities Supporting the Legal Division in conducting legal research and providing legal advice on competition law...
2 days ago in JobleadsReport -
R&I - Restructuring & Insolvency Associate | 4-7 Years PQE |
Hong Kong, Hong Kong
...Associate | 4-7 Years PQE | HKG The Opportunity Join a dynamic and highly regarded Restructuring & Insolvency (R&I) team at a leading mid‑sized commercial law...
2 days ago in JobleadsReport -
Officer/Associate Manager, Financial Crime Risk Management (
Hong Kong, Hong Kong
...transactions report upon detecting suspicious transactions or irregular activities Collaborate with various internal and external stakeholders, including law...
2 days ago in JobleadsReport -
AML Compliance, AVP (Corporate Bank)
Hong Kong, Hong Kong
...enforcement. Solid understanding of AML/CFT and sanctions regulations, market practices, and control measures, ideally gained in a commercial or corporate...
2 days ago in JobleadsReport -
Head, aml risk management
OCBC Bank Central And Western District, Hong Kong, Hong Kong
...and implementation of Group AML/CFT/Sanctions procedure. Establish and maintain relationships with external stakeholders, including regulatory bodies and law...
30+ days ago in jobs.searchReport -
Compliance Officer - Enhanced Due Diligence & Client Reviews
Hong Kong, Hong Kong
...sfc / hkma) and law enforcement would be an added advantage. We are looking forward to receiving your full job application through our online application tool.
2 days ago in JobleadsReport -
Compliance, Manager, Financial Crime
Hong Kong, Hong Kong
...Law, Risk, Business, or a related field. 6-8 years of experience in financial crime compliance, preferably within insurance or financial services. Strong...
2 days ago in JobleadsReport -
VP (FC Investigation / Transaction Monitoring) - Financial C
Hong Kong, Hong Kong
...Perform regular and necessary SAS Scenario Tuning to ensure the system is effective and comply with regulatory requirements Handle enquiries from relevant law...
2 days ago in JobleadsReport -
Business Development Manager
Hong Kong, Hong Kong
...law‑enforcement markets. Apply today, or to learn more about opportunities with LexisNexis. We are committed to providing a fair and accessible hiring...
2 days ago in JobleadsReport -
Manager, Financial Crime Risk Management (1 year contractor)
Hong Kong, Hong Kong
...transactions report upon detecting suspicious transactions or irregular activities. Collaborate with various internal and external stakeholders, including law...
2 days ago in JobleadsReport -
Assistant vice presient - aml
Randstad Hong Kong Central And Western District, Hong Kong, Hong Kong
...enforcement agencies or regulators; AVP position may be considered to offer for candidates with less experience or who do not fully meet with the outlined...
12 days ago in jobs.searchReport -
Head of Legal and Compliance
Hong Kong, Hong Kong
...Law, with professional qualification preferable; A minimum of 10 years of relevant experience in regulatory compliance roles, as an in-house compliance...
2 days ago in JobleadsReport -
Business Development Manager
Hong Kong, Hong Kong
...enforcement markets. Apply today, or to learn more about opportunities with LexisNexis. We know your well-being and happiness are key to a long and...
2 days ago in JobleadsReport -
Compliance Analyst
Hong Kong, Hong Kong
...field, and you believe in the future of digital currency, then look no further than Bitget! What you'll do Review and handle daily compliance requests from law...
2 days ago in JobleadsReport -
Manager, Security Management
Hong Kong, Hong Kong
...anti-bribery, anti-corruption, and loss prevention to embed a culture of vigilance and compliance. Cultivate and maintain strategic partnerships with law...
2 days ago in JobleadsReport -
Manager, Fraud Risk Operations(Lending Fraud)
Hong Kong, Hong Kong
...reduce losses. Recommend timely fraud charge-offs to satisfy audit and risk control. Maximise fraud recovery opportunities. Maintain good relations with law...
2 days ago in JobleadsReport -
Assistant security manager
Christie's Central And Western District, Hong Kong, Hong Kong
...enforcement are preferredPersonality: Self‑motivated, reliable, creative, confident with a positive outlook, and a clear focus on high quality results...
Gross/year: HKD 450,000
30+ days ago in jobs.searchReport -
Contract Systems Analyst (Bid Ref 58883-1)
Hong Kong, Hong Kong
...enforcement agency environment and sound knowledge on SD-WAN, MACsec, new data centre design are advantageous. Experiences on mobile/wireless solution...
2 days ago in JobleadsReport -
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”...
2 days ago in JobleadsReport -
Web3 Security Engineer (Onchain Monitor)
Hong Kong, Hong Kong
...vectors and analyze risks through MEV economic models. You will provide comprehensive security support for financial institutions, blockchain projects, and law...
2 days ago in JobleadsReport -
Web3 Security Engineer (Onchain Monitor)
Hong Kong, Hong Kong
...vectors and analyze risks through MEV economic models. You will provide comprehensive security support for financial institutions, blockchain projects, and law...
2 days ago in JobleadsReport -
Security Officer
Hong Kong, Hong Kong
...enforcement preferred. Detail-oriented with strong analytical and investigative skills. Excellent communication and interpersonal skills. Ability to work...
2 days ago in JobleadsReport -
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”...
2 days ago in JobleadsReport -
Manager, Cyber Incident Response Services, Forensic, Risk Co
Hong Kong, Hong Kong
...mediation. Our team have qualifications and experience in forensic accounting, big data analytics, technology, anti-money laundering/Sanctions compliance, law...
2 days ago in JobleadsReport -
Senior Officer (Member Protection and Services) – Member Pro
Hong Kong, Hong Kong
...and To perform other duties as assigned. The Person A recognized degree, or equivalent; At least four years of relevant experience in compliance, pension, law...
2 days ago in JobleadsReport
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