127 law enforcement job offers
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Associate - Listing Regulation and Enforcement. Legal...
Hong Kong, Hong Kong
Associate. Listing Regulation and Enforcement (Legal, Accounting, Corporate Finance, Investment Banking) Join to apply for the Associate. Listing Regulation...
3 days ago in JobleadsReport -
Associate (Litigation/Investigations) | 2-4PQE | Intl' Law...
Hong Kong, Hong Kong
Associate (Litigation/Investigations) | 2-4PQE | Intl' Law Fim | Hong Kong Job Openings Associate (Litigation/Investigations) | 2-4PQE | Intl' Law Fim | Hong...
3 days ago in JobleadsReport -
Commercial Litigation Associate | 1–3 Years PQE | Int'l Law...
Hong Kong, Hong Kong
Overview This major international law firm seeks a junior associate to join its high‑performing disputes team in Hong Kong. The practice is led by...
3 days ago in JobleadsReport -
Associate - market surveillance & monitoring (enforcement...
Leadingnation Hong Kong, Hong Kong
Associate (12 months contract). Market Surveillance & Monitoring (Enforcement). Operations (Audit/ Inspection/ Enforcement/ Compliance) Company Introduction...
Gross/year: HKD 400,000
9 days ago in jobs.searchReport -
Remote Cantonese Interpreter — On-Demand, Neutral & Precise
TP Remote, Remote
...to work from home permanently. This is a unique opportunity to work across diverse sectors including healthcare, finance, and law enforcement. J-18808-Ljbffr
17 days ago in JobrapidoReport -
White Collar Crime / Financial Regulatory Associate, 4+ PQE...
Hong Kong, Hong Kong
White Collar Crime / Financial Regulatory Associate, 4+ PQE | US Law Firm | HKG Job Openings White Collar Crime / Financial Regulatory Associate, 4+ PQE | US...
3 days ago in JobleadsReport -
Assistant vice president, market surveillance & monitoring...
hong kong exchanges and clearing Hong Kong, Hong Kong
Assistant Vice President, Market Surveillance & Monitoring (Enforcement) Hong Kong Exchanges and Clearing Limited (HKEX) Company Introduction We’re home to...
Gross/year: HKD 1,000,000
8 days ago in jobs.searchReport -
Assistant vice president - market surveillance & monitoring...
hong kong exchanges and clearing Hong Kong, Hong Kong
Assistant Vice President. Market Surveillance & Monitoring (Enforcement) Company Introduction We’re home to Asia's most dynamic and vibrant capital markets...
Gross/year: HKD 1,000,000
9 days ago in jobs.searchReport -
Card Security & Fraud Prevention Assistant Manager
Hong Kong, Hong Kong
...enforcement, assisting cardholders, and analyzing fraud trends. Interested applicants should send their resume with salary expectations. This position...
3 days ago in JobleadsReport -
APAC Security & Safety Coordinator
Hong Kong, Hong Kong
...enforcement or security role, strong communication skills in English and Mandarin/Cantonese, and be willing to travel within Asia. This full-time position...
3 days ago in JobleadsReport -
AVP, Transaction Monitoring (AML and Sanction Control Centre
CMB Wing Lung Bank Hong Kong, Hong Kong
Responsibilities Lead an investigation team to conduct comprehensive reviews and submit Suspicious Transaction Reports (STRs) to relevant local law...
13 days ago in JobrapidoReport -
Senior Web3 Compliance Director
Hong Kong, Hong Kong
...enforcement. Key responsibilities include monitoring transactions, conducting compliance audits, and developing internal policies. Professional...
3 days ago in JobleadsReport -
Senior AML Risk Model Design & Assessment Lead
Hong Kong, Hong Kong
...AML Manager to oversee risk reporting and analysis. The ideal candidate will have a bachelor’s degree and at least 5 years of experience in banking, law...
3 days ago in JobleadsReport -
Chief compliance officer
Bitcoin Depot Hong Kong, Hong Kong
...enforcement to collaborate on how to improve communication and our AML program. Lux Vending`s participation in blockchain alliance will serve as a key...
Gross/year: HKD 1,250,000
6 days ago in jobs.searchReport -
Fraud Risk Analyst: Investigations & Data Insights
Hong Kong, Hong Kong
...financial institution in Hong Kong is seeking a professional to handle risk incidents and fraud cases. The role involves investigating notifications from law...
3 days ago in JobleadsReport -
Remote Cantonese Interpreter - Night Shift
Hong Kong, Hong Kong
...and law enforcement. The role requires a B2 CEFR English level and offers a salary range of 6000RM. 7000RM with a focus on night shifts. J-18808-Ljbffr
3 days ago in JobleadsReport -
Assistant AML Manager /, Transaction Monitoring Team - 1 Yea
Industrial Bank Co. Hong Kong, Hong Kong
...Limited Responsibilities Handle daily support in identifying true hit from payment screening system alert. Handle name checking requested from enforcement...
30+ days ago in JobrapidoReport -
Remote Cantonese Interpreter — On-Demand, Neutral & Precise
Hong Kong, Hong Kong
...to work from home permanently. This is a unique opportunity to work across diverse sectors including healthcare, finance, and law enforcement. J-18808-Ljbffr
3 days ago in JobleadsReport -
Investigations Manager, APAC
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
3 days ago in JobleadsReport -
Insolvency partner (contentious) | int'l law firm | hkg
Star Anise Hong Kong, Hong Kong
INSOLVENCY PARTNER | HONG KONG | INTERNATIONAL LAW FIRMOur client, a pre-eminent full service law firm is seeking a contentious insolvency partner to...
Gross/year: HKD 1,500,000
8 days ago in jobs.searchReport -
Security Manager - Sai Kung ($47K, 5.5 day work, Public holi
Hong Kong, Hong Kong
...enforcement agency. Proven experience in training, risk assessment, and incident reporting. Strong integrity, self-discipline, and a trackable job record...
3 days ago in JobleadsReport -
Head of Security, General Administration Services, Operation
Hong Kong, Hong Kong
...for improvement to keep in line with modern technology and prevailing crime trend Act as “Principal Liaison Officer” of the Bank to liaise with Law...
3 days ago in JobleadsReport -
Investigator
Leadingnation Hong Kong, Hong Kong
...enforcement-related sectors is an advantage Willing to work on a shift basis and overtime Ability to speak and write in English is an advantage Motorcycle...
30+ days ago in JobrapidoReport -
Immigration Assistant
Hong Kong, Hong Kong
...enforcement of the immigration, registration of persons, births, deaths and marriage laws of Hong Kong, which include but not limited to the detection of...
3 days ago in JobleadsReport -
Section Head, Anti-Fraud Management
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...
3 days ago in JobleadsReport
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