181 law enforcement job offers in sar of Hong Kong
126-150 of 181 jobs
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Senior compliance manager
new High Block Hong Kong, Hong Kong
...Law, Finance, Accounting, or a related field. Minimum 7 years’ relevant experience in sizable financial institutions, professional firms or regulatory...
Gross/year: HKD 800,000
1 day ago in jobs.searchReport -
Manager, fraud risk operations(lending fraud)
new Standard Chartered 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...
Gross/year: HKD 800,000
22 h 56 minutes ago in jobs.searchReport -
Senior Officer (Member Protection and Services) – Member Pro
mandatory provident fund schemes authority Kowloon, Hong Kong
...claims proceedings. Perform other duties as assigned. The Person A recognized degree, or equivalent. At least four years of relevant experience in pension, law...
4 days ago in JobrapidoReport -
Senior Manager, Insider Investigations
hsbc Kowloon, Hong Kong
...Enforcement / Regulatory Agencies in furtherance of Public‑Private Partnerships, sharing intelligence. Lead ongoing ASP FCI MJI Insider Training and...
3 days ago in JobrapidoReport -
Specialist ii / analyst (risk management)
hong kong interbank clearing Kowloon, Hong Kong
...enforcement agencies and other government organisations Assist in coordinating and organizing internal and external meetings as well as training programs...
Gross/year: HKD 600,000
3 days ago in jobs.searchReport -
Manager, compliance operations - payment / fintech / crypto
Paymonade Hong Kong, Hong Kong
...and profit maximization. Responsibilities Manage day‑to‑day operations of the Compliance Operations team covering KYC/KYB, EDD, Transaction Monitoring and Law...
Gross/year: HKD 800,000
2 days ago in jobs.searchReport -
Solutions Architect (AI / RPA / Digital) - ic
Classy Wheeler Hong Kong, Hong Kong
...enforcement/airport projects, Location Based Way‑finder, and business development is an advantage. Self‑motivated with a positive “can‑do” attitude...
4 days ago in JobrapidoReport -
Compliance Officer
Geoswift Payment Technology Kowloon, Hong Kong
...goals and initiatives. Assist with the Company Licenses in the region. Assist with building relationships with regulators including Central Banks, FIUs, Law...
3 days ago in JobrapidoReport -
Compliance Senior Manager & MLRO, Hong Kong
Bullish Kowloon, Hong Kong
...and corporate governance. Regulatory Liaison: Act as the primary liaison with the SFC and other relevant regulatory and law enforcement agencies. Manage all
5 days ago in JobrapidoReport -
Manager, Security Management
aimHigher Consultancy 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...
3 days ago in JobrapidoReport -
Senior associate/ specialist-senior bsa analyst edd
East West Bank Hong Kong, Hong Kong
...enforcement officials. Additional duties as assigned May perform other duties as assigned Qualifications 3-5 years’ experience of BSA/AML/OFAC related...
Gross/year: HKD 600,000
3 days ago in jobs.searchReport -
Protective Security Operations Manager (Security Operations
hsbc New Territories, Hong Kong
...enforcement, government agencies and external service providers to monitor risk and coordinate activities Contribute to protective security strategy...
4 days ago in JobrapidoReport -
Web3 security engineer (onchain monitor)
P2P Central And Western District, 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 jobs.searchReport -
Manager, fraud risk operations(lending fraud)
new standard chartered bank 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...
Gross/year: HKD 800,000
11 h 18 minutes ago in jobs.searchReport -
Lead, FCC Control
Mox Bank Hong Kong, Hong Kong
...Enforcement Agency (LEA) referrals; identify unusual customer behaviours and refer such unusual transactions patterns to the JFIU through filing of...
5 days ago in JobrapidoReport -
Manager, business best practice
sun life hong kong Kowloon, Hong Kong
...culture within the company Provide advisory support to the business units on regulatory and compliance matters Act as the contact point of regulatory and law...
Gross/year: HKD 600,000
3 days ago in jobs.searchReport -
Protective security operations manager (security operations
hsbc Hong Kong, Hong Kong
...enforcement, government agencies and external service providers to monitor risk and coordinate activities. Contribute to protective security strategy...
Gross/year: HKD 600,000
5 days ago in jobs.searchReport -
Compliance manager - global digital asset company
Tokalent Hong Kong, Hong Kong
...enforcement agencies regarding compliance matters. Other Adhoc tasks assigned by HK and Group Compliance. Requirements At least 5 years experience in...
Gross/year: HKD 600,000
3 days ago in jobs.searchReport -
Control room officer 控制室主任
new 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...
Gross/year: HKD 600,000
1 day ago in jobs.searchReport -
Solutions Architect (Digital Projects)
Classy Wheeler 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”...
4 days ago in JobrapidoReport -
Manager, cyber incident response services, forensic, risk co
new KPMG China Hong Kong, Hong Kong
...mediation. Our team have qualifications and experience in forensic accounting, big data analytics, technology, anti-money laundering/Sanctions compliance, law...
Gross/year: HKD 400,000
1 day ago in jobs.searchReport -
Senior Physical Security Technology Specialist, APAC - Hong
bloomberg Hong Kong, Hong Kong
...acts, terrorism, workplace violence, loss and safety concerns. The department is comprised of dedicated professionals with experience in public safety, law...
5 days ago in JobrapidoReport -
Compliance officer
Wise Central And Western District, Hong Kong, Hong Kong
...enforcement, and partner banks. Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also...
3 days ago in jobs.searchReport -
General Counsel
Star Anise Hong Kong, Hong Kong
...of the IA in regulating and supervising long term and general insurance business, companies subject to the group-wide supervision regime, conduct, enforcement...
3 days ago in JobrapidoReport -
Consultant/ senior consultant - regulatory & financial risk
Deloitte Touche Tohmatsu Central And Western District, Hong Kong, Hong Kong
Consultant/ Senior Consultant. Regulatory & Financial Risk We help clients manage regulatory compliance, enforcement actions, financial crime, and other...
2 days ago in jobs.searchReport
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