126 law enforcement job offers
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Lead Consultant, Communications Engineering
new Hong Kong, Hong Kong
...provider Job Description Lead a small technical team to implement, maintain and support various communication engineering related systems/projects – Law...
18 h 58 minutes ago in JobleadsReport -
Compliance Manager / Senior Manager (Trade Surveillance) - V
new Hong Kong, Hong Kong
...and liaise with system users, regulators, external vendors and internal stakeholders Act as a contact point to liaise with regulatory authorities and law...
1 day ago in JobleadsReport -
Compliance Senior Manager / (VATP / Chinese Fintech)
new Hong Kong, Hong Kong
...systems. Carry out investigation and prepare report for internal review/STR filing Act as a contact point to liaise with regulatory authorities and law...
1 day ago in JobleadsReport -
VP (Team Head), Anti-Scam, Legal, Compliance & Secretariat
new Hong Kong, Hong Kong
...enforcement agency is a plus. Excellent interviewing and interrogation skills. Honest, ethical, integrity and confidentiality is a must. Sense of ownership...
1 day ago in JobleadsReport -
Applications Project Manager / Consutlant (Government)
new Hong Kong, Hong Kong
...enforcement agency of Hong Kong Government adopting the technologies in imaging, photo album and chain of custody workflow management; and Possess at least...
18 h 52 minutes ago in JobleadsReport -
Head of Compliance
Hong Kong, Hong Kong
...Law or Business related disciplines Experience in providing professional advice on regulations or Compliance policies to senior management Previous working...
6 days ago in JobleadsReport -
Control Room Officer 控制室主任
new 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...
1 day ago in JobleadsReport -
Assistant manager fraud operations investigations
new 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...
1 day ago in JobleadsReport -
Lead Consultant (Communications Engineering) - ic
Hong Kong, Hong Kong
...enforcement/airport projects preferable. Experience in Video Analytics, Radar, Location Based System, Way-finder, Multimedia and business development...
2 days ago in JobleadsReport -
SVP and MLRO, Financial Crime & Security Services
new Hong Kong, Hong Kong
...law, regulation or market practice then facilitate them to implement necessary change internally Ensure business intelligence information are properly...
19 h 1 minute ago in JobleadsReport -
Senior Associate/ Specialist-Senior BSA Analyst EDD
new 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...
1 day ago in JobleadsReport -
Solutions Architect (Digital Projects)
new 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”...
18 h 49 minutes ago in JobleadsReport -
Solutions Architect (AI / RPA / Digital) - ic
new 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...
1 day ago in JobleadsReport -
Compliance Officer & Money Laundering Reporting Officer
new Hong Kong, Hong Kong
...enforcement and regulatory enquiries. Monitoring & Testing Conduct regular reviews of business operations and AML/CFT controls to ensure effectiveness...
1 day ago in JobleadsReport -
Compliance Manager - Global Digital Asset Company
new 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...
1 day ago in JobleadsReport -
Commercial Litigation Associate | 2-4 Years PQE | Int'l Law...
Hong Kong, Hong Kong
...firms with a strong academic record and a desire and confidence to step up into an international law firm environment are encouraged to apply. J-18808-Ljbffr
26 days ago in JobleadsReport -
Temporary Legal Exec: Investment Products (6-Month)
Hong Kong, Hong Kong
...The role involves conducting legal research, preparing notes, assisting in policy projects, and supporting application processes. Ideal candidates hold a law...
30+ days ago in JobleadsReport -
Security Operations Leader: 100+ Guards, Training
Hong Kong, Hong Kong
...enforcement, be fluent in Chinese and English, and possess a track record of integrity and supervisory experience in security. The position offers a salary...
30+ days ago in JobleadsReport -
Senior Fraud & Financial Crime Investigations Lead
Hong Kong, Hong Kong
...fraud cases, analyzing investigations, and communicating with law enforcement agencies. A CPA or CFE qualification is a significant advantage. J-18808-Ljbffr
30+ 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...
28 days ago in JobleadsReport -
AML & KYC Risk Specialist — EDD Focus
Kowloon, Hong Kong
...support high-risk users. Responsibilities include evaluating transaction activities, leading AML initiatives, and collaborating with the compliance team on law...
30+ days ago in JobleadsReport -
Fraud & Financial Crime Investigation Lead
Hong Kong, Hong Kong
...a Financial Crime Investigator with over 8 years of experience in financial crime investigations. The role involves coordinating with internal teams and law...
26 days ago in JobleadsReport -
Senior MLRO & AML/CFT Strategy Leader
Kowloon, Hong Kong
...policies are executed, and acting as the main point of contact for law enforcement. Proficiency in both English and Chinese is required. J-18808-Ljbffr
30+ days ago in JobleadsReport -
APAC Security & Safety Lead
Hong Kong, Hong Kong
...to manage security strategies and processes across the APAC region. The ideal candidate will have 5-10 years of relevant experience, including work in law...
30+ days ago in JobleadsReport -
Senior Credit Card Fraud Risk Manager
Hong Kong, Hong Kong
...in both English and Chinese is essential for this role, which is crucial for minimizing fraud loss and liaising with law enforcement. J-18808-Ljbffr
30+ days ago in JobleadsReport
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