181 law enforcement job offers in sar of Hong Kong
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Analyst - Regulatory & Financial Risk - Hong Kong
Deloitte Touche Tohmatsu Hong Kong, Hong Kong
Analyst. Regulatory & Financial Risk. Hong Kong Add expected salary to your profile for insights We help clients manage regulatory compliance, enforcement...
5 days ago in JobrapidoReport -
Associate, fatca crs, compliance
CLSA Central And Western District, Hong Kong, Hong Kong
...Join to apply for theAssociate, FATCA CRS, Compliancerole atCLSA TheFATCA Compliance Associateis responsible for the execution, monitoring and enforcement...
4 days ago in jobs.searchReport -
Investigations Manager, APAC
ALO Hong Kong, Hong Kong
...law enforcement partners Strong working knowledge of Excel or other tracking/reporting tools or software Currently based in Hong Kong or APAC #J-18808-Ljbffr
30+ days ago in JobrapidoReport -
Legal Counsel–Litigation (Global Coverage) -Hong Kong SAR
Alibaba Cloud Hong Kong, Hong Kong
...Alibaba Cloud’s rapid expansion around the world. The successful candidate will primarily support Alibaba Cloud’s litigation, arbitration and enforcement...
30+ days ago in JobrapidoReport -
Paralegal - Real Estate Finance
Johnson Hong Kong, Hong Kong
...Law Should you require any reasonable adjustments to be made for you during the recruitment process please do not hesitate to contact a member of the JSM...
16 days ago in JobrapidoReport -
Associate director / manager - discipline (litigation focus)
Accounting And Financial Reporting Council Hong Kong, Hong Kong
...Enforcement, and Legal Services Additional notes Referrals increase your chances of interviewing at Accounting and Financial Reporting Council (AFRC) by 2x...
Gross/year: HKD 1,000,000
15 days ago in jobs.searchReport -
Cantonese interpreter (wfh)
TP Hong Kong, Hong Kong
...and culturally sensitive communication between speakers. Handle calls across various sectors such as Healthcare, Government, Insurance, Finance, Travel, Law...
Gross/year: HKD 600,000
21 days ago in jobs.searchReport -
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 visit our website at for more information about the position. We are an equal...
16 days ago in jobs.searchReport -
Director - 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 Central & Western District, Hong Kong...
Gross/year: HKD 1,000,000
30+ days ago in jobs.searchReport -
Senior Manager - Central Compliance
国泰君安国际 Guotai Junan International Hong Kong, Hong Kong
...opportunity focusing on regulatory compliance, reporting, and advisory support across business units. Responsibilities Handle inquiries from regulators and law...
30+ days ago in JobrapidoReport -
Investigation officer
PalmPay Hong Kong, Hong Kong
...enforcement). Participating in Training: Delivering AML training to staff to promote awareness and understanding of compliance requirements. Qualifications...
Gross/year: HKD 600,000
18 days ago in jobs.searchReport -
Manager, fraud risk operations(lending fraud)
Standard Chartered Kowloon City, Kowloon, Hong Kong
...reduce losses. Recommend timely fraud charge‑offs to satisfy audit and risk control. Maximise fraud recovery opportunities. Maintain good relations with law...
7 days ago in jobs.searchReport -
Officer, anti- money laundering (aml) and compliance - hong
Western Union Central And Western District, Hong Kong, Hong Kong
...Enforcement Agencies in Hong Kong or China. Experience in problem solving and decision‑making bearing in mind business implications and/or financial risks...
30+ days ago in jobs.searchReport -
Officer/Associate Manager, Financial Crime Risk Management (
ZA Hong Kong, Hong Kong
...transaction reports upon detecting suspicious transactions or irregular activities. Collaborate with internal and external stakeholders, including law...
30+ days ago in JobrapidoReport -
Senior aml manager
Avenir Group Hong Kong, Hong Kong
...robust compliance program aligned with global regulations for both fiat and crypto operations. Serve as the primary liaison with regulators, auditors, and law...
Gross/year: HKD 800,000
24 days ago in jobs.searchReport -
Assistant manager fraud operations investigations
hsbc Hong Kong, Hong Kong
...seeking a high calibre professional to join our team as an assistant manager fraud operations investigations at hsbc. In This Role You Will Liaise with law...
Gross/year: HKD 600,000
24 days ago in jobs.searchReport -
Manager - inspection
Accounting And Financial Reporting Council Central And Western District, Hong Kong, Hong Kong
...Enforcement, Accounting, and Financial Services Referrals increase your chances of interviewing at Accounting and Financial Reporting Council (AFRC) by 2x...
30+ days ago in jobs.searchReport -
Anti-money laundering (aml) specialist
CoinEx Global 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...
Gross/year: HKD 600,000
19 days ago in jobs.searchReport -
(Senior) AML Manager, Risk Model Design and Assessment
bank of china hong kong Hong Kong, Hong Kong
...law and regulations and be responsible and dedicated We offer competitive remuneration package and comprehensive fringe benefits including medical and life...
30+ days ago in JobrapidoReport -
Senior AML Analyst
BingX Hong Kong, Hong Kong
...empowers users with innovative tools and features to elevate their trading proficiency. Key Responsibilities Handle daily data extraction requests from law...
23 days ago in JobrapidoReport -
Officer/associate manager, financial crime risk management (
ZA 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
30+ days ago in jobs.searchReport -
Senior compliance officer (transaction monitoring & market s
OSL Hong Kong, Hong Kong
...Law, Business, or a related field. Life at OSLPioneer: Build the future of Web3 with a listed leader. Impact: Shape our global growth. Talent: Work...
Gross/year: HKD 100,000
30+ days ago in jobs.searchReport -
Vice President (Financial Crime Investigation), Financial Cr
chong hing bank Hong Kong, Hong Kong
...Law or related discipline Holder of Certified Anti-Money Laundering Professional (CAMLP) by HKIB under ECF on AML/CFT Holder of Certified Anti-Money...
30+ days ago in JobrapidoReport -
Transaction monitoring professional
china construction bank asia corporation Hong Kong, Hong Kong
...in ECF, AAMLP/CAMLP or ACAMS is preferred Possession of good knowledge on banking operations, products and services and experience to communicate with law...
Gross/year: HKD 600,000
30+ days ago in jobs.searchReport -
Web3 security engineer (onchain monitor)
OKX 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...
Gross/year: HKD 800,000
30+ days ago in jobs.searchReport
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