48 law enforcement job offers
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Security Public Affairs -Risk Response
Byte Dance China, Beijing
Responsibilities 1. Be familiar with criminal laws and law enforcement practices in the Internet field and be able to follow up on changes in law enforcement...
30+ days ago in monster.com.hkReport -
Senior International E-commerce Legal Affairs
Byte Dance China, Beijing
...on merchant product governance, IPR protection, after-sales strategy, merchant customer service, etc. Of overseas e-commerce platforms, understand local law...
20 days ago in monster.com.hkReport -
Senior international e-commerce legal
Byte Dance China, Beijing
...product management, IPR protection, after-sales strategies, merchant customer service and other aspects of overseas e-commerce platforms, understand local law...
30+ days ago in monster.com.hkReport -
FCPA/Investigations Associate
lewissanders Beijing, China
...compliance matters. Relevant international law firm experience is preferred for this role. Proficiency in both Mandarin and English is essential. WS10515
30+ days ago in monster.com.hkReport -
Credit Card Fraud Risk and AML Manager
X-Giants International Hong Kong Hong Kong, Hong Kong
...enforcement agencies. Requirements: 8+ years of experience in AML/CFT, fraud investigation, transaction monitoring, payment solutions, and customer dispute...
30+ days ago in JobrapidoReport -
Market Conduct Compliance, Consultant (Manager Level)
AIA Hong Kong, Hong Kong
...Enforcement Provide regulators' requested information Other tasks Ad hoc tasks assigned by Associate Director, Market Conduct Compliance e... policy review...
13 days ago in JobrapidoReport -
Assistant Manager /, AML Transaction Monitoring (1-year Cont
Hilton Guangzhou Tianhe Hong Kong, Hong Kong
...with AML requirements Report suspicious cases to respective bodies including file STR and report JFIU in timely manner Liaise with regulators and law...
30+ days ago in JobrapidoReport -
Transaction Monitoring Professional
china construction bank asia corporation Hong Kong, Hong Kong
...bodies. Qualification in ECF is preferred. Possession of good knowledge on banking operations, products and services and experience to communicate with law...
30+ days ago in JobrapidoReport -
Senior Director, Legal Compliance, Greater China
hong kong skycity marriott hotel China, Shanghai
...Candidate Profile Successful candidates should possess education and experience as follows: Excellent academic records with a law degree from a top law
30+ days ago in monster.com.hkReport -
Officer/Associate Manager, Financial Crime Risk Management (
ZA Bank Hong Kong, Hong Kong
...transactions report upon detecting suspicious transactions or irregular activities Collaborate with various internal and external stakeholders, including law...
30+ days ago in JobrapidoReport -
VP & Corporate Counsel – Legal Compliance, Greater China
hong kong skycity marriott hotel China, Shanghai
Position Summary The attorney in this position will be part of the Marriott Law Department. This position will provide legal services in the area of business...
30+ days ago in monster.com.hkReport -
Money Laundering Risk Management and Policy Research
Tencent Holdings China
...enforcement or performance in a major area of anti-money laundering 4. Have strong self-motivation, communication and coordination skills, and teamwork spirit.
10 days ago in monster.com.hkReport -
Senior Legal BP - Product Support
Byte Dance China, Beijing
...law firm business 3. Solid legal foundation, excellent learning ability and writing skills 4. Good understanding and communication skills, flexible...
9 days ago in monster.com.hkReport -
Senior Legal BP-Product Support Direction
Byte Dance China, Beijing
...law firm business 3. Solid legal foundation, excellent learning ability and writing skills 4. Good understanding and communication skills, flexible...
30+ days ago in monster.com.hkReport -
Taotian Group-Legal Expert- Technology line
Taotian Group China
...texts such as contracts, rules and product interaction copywriting in the supported business fields 4. Follow up, study and judge relevant legislation and law...
27 days ago in monster.com.hkReport -
Senior Consultant - Financial Industry Risk and Regulatory -
Deloitte Hong Kong, Hong Kong
About the Business We help clients manage regulatory compliance, enforcement actions, financial crime, and other regulatory investigation related matters...
29 days ago in JobrapidoReport -
Fangzhou student -Discipline Inspection/Party Affairs/Legal
Sinochem China
...law, sociology and other related majors 2. Master's degree or above from a key domestic and foreign university (graduates graduating in 2024), with a solid...
30+ days ago in monster.com.hkReport -
Vice President/Assistant Vice President - Technology Risk Ma
hong kong exchanges and clearing Hong Kong, Hong Kong
...enforcement, exchange peers and industry partners, such as to participate and provide feedback on industry drills and cyber information sharing initiatives...
10 days ago in JobrapidoReport -
AML Analyst
Robert Half Hong Kong Hong Kong, Hong Kong
...to review and investigate suspicious activities and related alerts (e... from Transaction Monitoring system; name screening system, intelligence from law...
30+ days ago in JobrapidoReport -
Head of External Communications, Asia Pacific
Goodyear Tire and Rubber Company Shanghai, China
...pregnancy), sexual orientation, gender identity, age, physical or mental disability, ethnicity, citizenship, or any other characteristic protected by law.
30+ days ago in monster.com.hkReport -
Director, Legal Counsel*
CA CIB Hong Kong, Hong Kong
...global commodity finance, trade finance, receivable and supply chain finance solutions, cash management and debt restructuring. Advising on enforcement...
30+ days ago in monster.com.hkReport -
Manager / Associate Director - Financial Industry Risk & Reg
Deloitte Hong Kong, Hong Kong
About the Business We help clients manage regulatory compliance, enforcement actions, financial crime, and other regulatory investigation related matters...
30+ days ago in JobrapidoReport -
Senior IP Counsel - China
Danaher China, Shanghai
...Law degree and/or Legal Profession Qualification is preferred. 8+ years of work experience in patent agent firm and/or in-house IP department of a company...
30+ days ago in monster.com.hkReport
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