48 law enforcement job offers
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Associate Director / Manager - Investigation and Compliance
Accounting and Financial Reporting Council (AFRC) Hong Kong, Hong Kong
...Enforcement Referrals increase your chances of interviewing at Accounting and Financial Reporting Council (AFRC) by 2x Sign in to set job alerts for...
30+ days ago in JobrapidoReport -
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...
28 days ago in JobrapidoReport -
Compliance Manager - WMD Risk & Compliance Section
the bank of east asia Hong Kong, Hong Kong
...materials and documentation Conduct and review risk and compliance related assessments and gap analyses Handle inquiries and compliance reviews from law...
11 days ago in JobrapidoReport -
Legal Counsel - Dispute Resolution (Litigation & Arbitration
Atome Hong Kong, Hong Kong
...full range of contentious work, typically involving listings, intellectual property, financial, commercial, corporate, criminal, liquidation, compliance, law...
13 days ago in JobrapidoReport -
IT Support Analyst
Accounting and Financial Reporting Council (AFRC) Hong Kong, Hong Kong
...level Associate Employment type Contract Job function Information Technology Industries Accounting, Financial Services, and Law Enforcement #J-18808-Ljbffr
30+ days ago in JobrapidoReport -
Manager - Inspection
Accounting and Financial Reporting Council (AFRC) 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 JobrapidoReport -
Security Supervisor
West Kowloon Cultural District Authority Hong Kong, Hong Kong
...enforcement agencies will definitely be an advantage; possess a valid Security Personnel Permit (SPP); have sound knowledge of security systems, including...
8 days ago in JobrapidoReport -
Assistant Manager, AML Investigations (Financial Crime Compl
Industrial and Commercial Bank of China Hong Kong, Hong Kong
...enforcement authorities Handle ad hoc projects/ assignments relating to AML/CFT as assigned Job Requirements University graduate Minimum 2-4 years of AML...
11 days ago in JobrapidoReport -
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...
11 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...
30+ days ago in JobrapidoReport -
AML Manager - Chubb Investment Management
Chubb Hong Kong, Hong Kong
...years of work experience in anti-money laundering and sanctions compliance in the banking industry, law enforcement, regulatory agencies or big 4 is preferred
30+ days ago in JobrapidoReport -
AML Compliance Officer (Transaction Monitoring) - Digital As
OSL Hong Kong, Hong Kong
...Law, Business, or a related field. Life at OSL Pioneer: Build the future of Web3 with a listed leader. Impact: Shape our global growth. Talent: Work...
18 days ago in JobrapidoReport -
Business Development Manager
LexisNexis Hong Kong, Hong Kong
...enforcement markets. Apply today, or to learn more about opportunities with LexisNexis. Seniority level Associate Employment type Full-time Job function...
28 days ago in JobrapidoReport -
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...
30+ days ago in JobrapidoReport -
Manager, Business Best Practice
Sun Life 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...
30+ days ago in JobrapidoReport -
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...
12 days ago in JobrapidoReport -
Associate/Senior Associate, Forensic, Data Analytics, Risk C
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...
30+ days ago in JobrapidoReport -
Assistant Manager, Fraud Operations Investigations - Hong Ko
hsbc Hong Kong, Hong Kong
...enforcement agencies and conduct follow up actions in response to their requests Requirements University degree in a relevant discipline, or a professional...
18 days ago in JobrapidoReport -
Manager, Cyber Incident Response Services, Forensic, Risk Co
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...
30+ days ago in JobrapidoReport -
Manager, Fraud Risk Operations(Lending Fraud)
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...
11 days ago in JobrapidoReport -
Head of Financial Crime and MLRO(HK)
hang seng bank Hong Kong, Hong Kong
...Regulators and Law Enforcement Agencies Strong leadership in creating and motivating a team Sound judgment in credit decision and maintain a high proficiency
30+ days ago in JobrapidoReport -
Legal Counsel(HK)
hang seng bank Hong Kong, Hong Kong
...matters. Lead internal reviews and investigations, gathering evidence, conducting interviews, and reporting. Identify trends in litigation and enforcement...
30+ days ago in JobrapidoReport
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