45 law enforcement job offers
26-45 of 45 jobs
- Ambassador 26
- Civil Service 53
- Government Affairs 42
- Government Programs 50
- Intelligence Analyst 63
- Law Enforcement
- Planning 1,997
- Policy Officer 121
- Security Director 83
- Security Manager 453
- Security Officer 91
- Hong Kong 43
- hong kong exchanges clearing 3
- hsbc 3
- bank china 1
- bank china hong kong 1
- china construction bank asia corporation 1
- chong hing bank 1
- johnson 1
- securities futures commission 1
- Apprenticeship
- Contractor 1
- Graduate
- Permanent 24
- Temporary
- Volunteer
- Full Time 26
- Part Time
- Today 3
- Within the last 7 days 5
-
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...
Gross/year: HKD 800,000
30+ days ago in jobs.searchReport -
Business Development Manager
LexisNexis Hong Kong, Hong Kong
...academic, and law enforcement markets. LexisNexis is an equal opportunities employer and welcomes applications from all qualified candidates. J-18808-Ljbffr
30+ days ago in JobrapidoReport -
It support analyst
Accounting And Financial Reporting Council Hong Kong, Hong Kong
...level Associate Employment type Contract Job function Information Technology Industries Accounting, Financial Services, and Law Enforcement #J-18808-Ljbffr
Gross/year: HKD 600,000
30+ days ago in jobs.searchReport -
Manager, Compliance Operations - Payment / Fintech / Crypto
Paymonade Hong Kong, Hong Kong
...and profit maximization. Responsibilities Manage day-to-day operations of the Compliance Operations team covering KYC/KYB, EDD, Transaction Monitoring and Law...
30+ days ago in JobrapidoReport -
Manager - inspection
Accounting And Financial Reporting Council Hong Kong, Hong Kong
...Enforcement, Accounting, and Financial Services Referrals increase your chances of interviewing at Accounting and Financial Reporting Council (AFRC) by 2x...
Gross/year: HKD 800,000
30+ 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...
18 days ago in JobrapidoReport -
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
10 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...
Gross/year: HKD 800,000
10 days ago in jobs.searchReport -
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 -
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/CFTHolder of Certified Anti-Money...
Gross/year: HKD 1,250,000
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 -
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 -
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...
30+ days ago in JobrapidoReport -
Senior director, asia anti-fraud officer
Manulife Hong Kong, Hong Kong
...enforcement experience a definite asset, as is a CFE or equivalent designation Experience in planning, designing, and implementing an overall fraud...
Gross/year: HKD 600,000
20 days ago in jobs.searchReport -
Compliance Senior Manager & MLRO, Hong Kong
Bullish Hong Kong, Hong Kong
...relevant regulatory and law enforcement agencies. Manage all regulatory reporting, inquiries, and examinations. Policy & Procedure Development: Draft, review,
30+ 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 -
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...
Gross/year: HKD 600,000
30+ days ago in jobs.searchReport -
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...
Gross/year: HKD 400,000
30+ days ago in jobs.searchReport -
Legal Consultant - Litigation
Axiom Hong Kong, Hong Kong
...law. Axiom prohibits and will not tolerate any such discrimination or harassment. Accommodation for Individuals with Disabilities Upon request and...
30+ days ago in JobrapidoReport
« Previous 1 2
Receive alerts for this search