127 law enforcement job offers

Partner | us investment policy & investigations | law firm...

Star Anise Hong Kong, Hong Kong

A leading international law firm is seeking a partner to strengthen its Hong Kong practice with deep expertise in US investment policy, cross‑border...
Gross/year: HKD 1,500,000
8 days ago in jobs.search

Fraud Risk Analyst (entry /junior level. 25k, Fintech/bankin

Hong Kong, Hong Kong

Responsibilities Primarily responsible for handling risk incidents and fraud cases. Upon receiving notifications or intelligence from local law enforcement...
3 days ago in Jobleads

Investigation Officer

Hong Kong, Hong Kong

...enforcement). Participating in Training: Delivering AML training to staff to promote awareness and understanding of compliance requirements. Qualifications...
3 days ago in Jobleads

Assistant Collection Manager [Ref no: ACM-KF]

Leadingnation Hong Kong, Hong Kong

...repossessed assets; Liaise with outside collection agents on problem loans and manage its progress; Prepare credit application including security enforcement...
30+ days ago in Jobrapido

Cantonese Interpreter - Remote - Salary up to MYR 7K

Hong Kong, Hong Kong

...Government, Insurance, Finance, Utilities, Travel and Hospitality, 911 emergency services, Law Enforcement, Courts, and General Business #J-18808-Ljbffr
3 days ago in Jobleads

Compliance Manager / Senior Manager (Trade Surveillance) - V

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...
3 days ago in Jobleads

Head of security & operations, vip protection & compliance

Leadingnation Hong Kong, Hong Kong

...banking institution in Hong Kong is seeking a dedicated individual to oversee the security operations. The role involves managing staff, liaising with law...
Gross/year: HKD 1,250,000
22 days ago in jobs.search

Assistant Manager/, Transaction Monitoring

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...
3 days ago in Jobleads

Interpreter - Mandarin - Work-From-Home (Need to relocate to

...and culturally sensitive communication between speakers. Handle calls across various sectors such as Healthcare, Government, Insurance, Finance, Travel, Law...
3 days ago in Jobleads

AML Manager, Risk Model Design and Assessment

Leadingnation Hong Kong, Hong Kong

...and Chinese and report writing ability Agree and carry out corporate values, abide by law and regulations and be responsible and dedicated #J-18808-Ljbffr
30+ days ago in Jobrapido

Interpreter - Cantonese (WFH)

Hong Kong, Hong Kong

...and Hospitality, 911 emergency services, Law Enforcement, Courts, and General Business. Salary range: 6000RM. 7000RM with dominant night shift. J-18808-Ljbffr
3 days ago in Jobleads

Assistant Manager, Card Security (banking)

Hong Kong, Hong Kong

...Handle fraud prevention by analyze & recommend new fraud trends, take necessary actions in a timely & professional manner to minimize fraud loss. Assist in law...
3 days ago in Jobleads

Associate, commercial litigation & investigations (hk, 2-4 p

Star Anise Hong Kong, Hong Kong

A leading international law firm in Hong Kong is seeking an experienced Associate (Litigation/Investigations) to handle complex cases and represent clients...
Gross/year: HKD 1,000,000
13 days ago in jobs.search

Compliance Senior Manager / (VATP / Chinese Fintech)

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...
3 days ago in Jobleads

Assistant Manager, Transaction Monitoring Operations & Syste

Hong Kong, Hong Kong

...disclose suspicious transactions to relevant authority, such as JFIU, in a speedy and professional manner Review fraud‑related cases reported by victims/ law...
3 days ago in Jobleads

Head, AML Risk Management

OCBC Hong Kong, Hong Kong

...and implementation of Group AML/CFT/Sanctions procedure. Establish and maintain relationships with external stakeholders, including regulatory bodies and law...
29 days ago in Jobrapido

Head of Compliance, Chinese Corporate Bank

Hong Kong, Hong Kong

...Law, Finance, or Banking; professional legal or compliance qualifications are preferred. Proven Track Record: At least 10 years of experience in bank...
3 days ago in Jobleads

Senior AML Manager, Risk Model Design and Assessment (IT Aud

Hong Kong, Hong Kong

...and Chinese and report writing ability Agree and carry out corporate values, abide by law and regulations and be responsible and dedicated #J-18808-Ljbffr
3 days ago in Jobleads

Senior anti-fraud lead | aml & fraud analytics

Leadingnation Hong Kong, Hong Kong

...are essential. You will work closely with law enforcement and other stakeholders to mitigate fraud risks and ensure compliance with regulations. J-18808-Ljbffr
Gross/year: HKD 1,000,000
25 days ago in jobs.search

Officer/Associate Manager, Financial Crime Risk Management (

Hong Kong, Hong Kong

...transaction reports upon detecting suspicious transactions or irregular activities. Collaborate with internal and external stakeholders, including law...
3 days ago in Jobleads

Control Room Officer 控制室主任

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...
3 days ago in Jobleads

Interpreter - Cantonese - Work-From-Home

TP

...Enforcement, Courts, and General Business. Qualifications Excellent listening, retention and note taking skills to maintain a high level of accuracy Ability...
17 days ago in Jobrapido

Head, AML Risk Management

Hong Kong, Hong Kong

...and implementation of Group AML/CFT/Sanctions procedure. Establish and maintain relationships with external stakeholders, including regulatory bodies and law...
3 days ago in Jobleads

Anti-Money Laundering (AML) Specialist

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...
3 days ago in Jobleads

Associate (family and civil litigation)

TITUS Hong Kong, Hong Kong

TITUS is a modern independent law firm in Hong Kong, offering a full range of professional legal services to a diverse clientele from individuals to...
Gross/year: HKD 1,000,000
13 days ago in jobs.search