181 law enforcement job offers in sar of Hong Kong
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Audit & Compliance Security Officer
Brink's Hong Kong Kwai Chung, New Territories, Hong Kong
...higher. Proficient in written and spoken English and Chinese. 3-5 years of experience in a compliance, KYC, cross‑border shipping, security, or law enforcement
5 days ago in JobrapidoReport -
Section head, anti-fraud management
new Bank Of Communications 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...
Gross/year: HKD 600,000
1 day ago in jobs.searchReport -
Assistant manager fraud operations investigations
hsbc Kowloon, Hong Kong
...currently seeking a high calibre professional to join our team as an assistant manager fraud operations investigations. In this role you will: Liaise with law...
4 days ago in JobrapidoReport -
Assistant manager, aml investigations (financial crime compl
Industrial And Commercial Bank Of China 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...
Gross/year: HKD 600,000
6 days ago in jobs.searchReport -
Lead Consultant (Communications Engineering) - ic
Classy Wheeler Hong Kong, Hong Kong
...enforcement/airport projects preferable. Experience in Video Analytics, Radar, Location Based System, Way-finder, Multimedia and business development...
4 days ago in JobrapidoReport -
Lead, fcc control
Lead FCC Control Hong Kong, Hong Kong
...Enforcement Agency (LEA) referrals; identify unusual customer behaviours and refer such unusual transactions patterns to the JFIU through filing of...
Gross/year: HKD 800,000
2 days ago in jobs.searchReport -
Associate director / manager - investigation
Accounting And Financial Reporting Council Central And Western District, Hong Kong, Hong Kong
...exposure and knowledge of financial reporting, auditing and assurance standards, and listing rules compliance. Experience with regulatory bodies or law...
3 days ago in jobs.searchReport -
Assistant vice president, customer/enhanced due diligence(cd
Ignite Recruitment Hong Kong 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...
Gross/year: HKD 1,000,000
3 days ago in jobs.searchReport -
Anti-money laundering (aml) specialist
Viabtc Technology Kowloon, 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...
Gross/year: HKD 600,000
2 days ago in jobs.searchReport -
Vice President, Group Security & Operational Risk
HSH Group / The Peninsula Hong Kong Hong Kong, Hong Kong
...enforcement or military preferably within hospitality or consumer-facing industries. Excellent knowledge of safety systems and their implementation...
3 days ago in JobrapidoReport -
Junior it support engineer
Shanghai BSF Human Resources Co. Hong Kong, Hong Kong
...Support Law Enforcement ABBInformation Security Adobe Dreamweaver Data Analysis Employment Type: Full Time Experience: years Vacancy: 1 #J-18808-Ljbffr
Gross/year: HKD 800,000
3 days ago in jobs.searchReport -
It support analyst
Accounting And Financial Reporting Council Hong Kong, Hong Kong
...level Associate Employment type Contract Job function Information Technology Industries Accounting, Financial Services, and Law Enforcement #J-18808-Ljbffr
Gross/year: HKD 600,000
3 days ago in jobs.searchReport -
Senior IP Legal Counsel
huawei tech investment co Hong Kong, Hong Kong
...operation and dispute management of the Hong Kong branch of certain technical standard alliances. Taking charge of the company's IP protection, IP enforcement...
5 days ago in JobrapidoReport -
R&I - Restructuring & Insolvency Associate | 4-7 Years PQE |
Star Anise 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...
3 days ago in JobrapidoReport -
Assistant Collection Manager (Ref no: ACM-KF)
nanyang commercial bank Hong Kong, Hong Kong
...enforcement, litigation; Good credit analytical and negotiation as well as interpersonal skills; Good command of both written and spoken Chinese (including...
3 days ago in JobrapidoReport -
Aml officer - transaction monitoring
BC Technology Hong Kong, Hong Kong
...Law, Business, or a related field. Life at OSL Pioneer: Build the future of Web3 with a listed leader. Impact: Shape our global growth. Talent: Work...
Gross/year: HKD 800,000
2 days ago in jobs.searchReport -
Transaction Monitoring - Maker - Contract
Robert Half Hong Kong Hong Kong, Hong Kong
...Transaction Reports (STRs) to the Joint Financial Intelligence Unit (JFIU) accurately and on time. Liaise with external parties such as JFIU/ADCC, law...
5 days ago in JobrapidoReport -
SVP and MLRO, Financial Crime & Security Services
300005 Chief Executive's Office_00002555 Hong Kong, Hong Kong
...law, regulation or market practice then facilitate them to implement necessary change internally Ensure business intelligence information are properly...
3 days ago in JobrapidoReport -
Business development manager
new LexisNexis Hong Kong, Hong Kong
...academic, and law enforcement markets. Lexis Nexis is an equal opportunities employer and welcomes applications from all qualified candidates. J-18808-Ljbffr
Gross/year: HKD 600,000
1 day ago in jobs.searchReport -
Business development manager
LexisNexis Hong Kong, Hong Kong
...law‑enforcement markets. Apply today, or to learn more about opportunities with Lexis Nexis. We are committed to providing a fair and accessible hiring...
Gross/year: HKD 600,000
3 days ago in jobs.searchReport -
Senior Compliance Manager, Legal and Compliance Department
Bank of Dongguan Co. – Hong Kong Branch 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...
5 days ago in JobrapidoReport -
Transaction monitoring checker - contract
Robert Half Hong Kong Hong Kong, Hong Kong
...and terrorist financing activities. Prepare and file Suspicious Transaction Reports upon detecting irregularities and suspicious activities. Work with law...
Gross/year: HKD 400,000
3 days ago in jobs.searchReport -
Senior Compliance Officer - AML & Transaction Monitoring
BC Technology (Hong Kong) Hong Kong, Hong Kong
...Law, Business, or a related field. Life at OSL Pioneer: Build the future of Web3 with a listed leader. Impact: Shape our global growth. Talent: Work...
5 days ago in JobrapidoReport -
VP (FC Investigation / Transaction Monitoring) - Financial C
chong hing bank 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...
5 days ago in JobrapidoReport -
Transaction monitoring checker - contract
Robert Half Hong Kong Hong Kong, Hong Kong
...and terrorist financing activities. Prepare and file Suspicious Transaction Reports upon detecting irregularities and suspicious activities. Work with law...
Gross/year: HKD 400,000
2 days ago in jobs.searchReport
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