126 law enforcement job offers
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Senior On-Site Property & Security Manager
Hong Kong, Hong Kong
...enforcement. Fluency in both Chinese and English is essential. The role involves developing strategic security plans, conducting inspections, and ensuring...
30+ 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
30+ days ago in JobleadsReport -
Investment Products Regulatory & Policy Associate
Hong Kong, Hong Kong
...processing applications for retail investment products, monitoring compliance, and assisting in policy research. Candidates should possess a degree in Law...
30+ days ago in JobleadsReport -
Senior Market Surveillance & Compliance Associate
Hong Kong, Hong Kong
A leading financial market operator in Hong Kong seeks a compliance and enforcement professional to oversee various regulatory practices. The ideal candidate...
30+ days ago in JobleadsReport -
Security Manager - Kowloon District ($50K up, 5-day work, ba
Hong Kong, Hong Kong
...enforcement agency. Proven experience in training, risk assessment, and incident reporting. Strong integrity, self-discipline, and a trackable job record...
30+ days ago in JobleadsReport -
Property Manager (Security & Operations Focus) - $50K up, 5-
Hong Kong, Hong Kong
...enforcement leadership experience will also be considered. Proven experience in staff training, operational risk assessment, and incident management...
30+ days ago in JobleadsReport -
Security Manager - Kowloon District ($50K up, 5-day work, ba
Kowloon, Hong Kong
...enforcement agency. Proven experience in training, risk assessment, and incident reporting. Strong integrity, self-discipline, and a trackable job record...
18 days ago in JobleadsReport -
Legal Manager
Hong Kong, Hong Kong
...arbitration, and legal affairs to ensure compliance and effective risk control. Liaise with judicial authorities, arbitration bodies, and external law...
17 days ago in JobleadsReport -
Attorney
Hong Kong, Hong Kong
...arbitration, and legal affairs to ensure compliance and effective risk control. Liaise with judicial authorities, arbitration bodies, and external law...
17 days ago in JobleadsReport -
Compliance Manager (Crptocurrency)
Hong Kong, Hong Kong
...enforcement, and industry partners. Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist), ICA, or equivalent are highly...
17 days ago in JobleadsReport -
AVP, Transaction Monitoring (AML and Sanction Control Centre
Kowloon, Hong Kong
...and Sanction Control Centre) Lead an investigation team to conduct comprehensive reviews and submit Suspicious Transaction Reports (STRs) to relevant local law...
19 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...
18 days ago in JobleadsReport -
Compliance Director (Crptocurrency)
Hong Kong, Hong Kong
...enforcement, and industry partners. Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist), ICA, or equivalent are highly...
30+ days ago in JobleadsReport -
全球速卖通事业部(AliExpress) -senior legal counsel-litigation
Hong Kong, Hong Kong
...business models and strategies, business operations, marketing activities, and product offerings. Handle overseas litigation, arbitration, regulatory / law...
26 days ago in JobleadsReport -
Associate/AVP - Market Surveillance & Monitoring
Hong Kong, Hong Kong
...industry. Exposure to a wide range of compliance and enforcement practices. Professional growth in a dynamic and highly regulated environment. J-18808-Ljbffr
30+ days ago in JobleadsReport -
Assistant Manager, AML Investigations (Financial Crime Compl
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...
18 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...
30+ days ago in JobleadsReport -
Manager, Credit Card Fraud Control
Hong Kong, Hong Kong
...enforcement officials. Requirements: Degree holder or above in Business Administration or related disciplines; Minimum of 5 years’ banking experience in...
30+ days ago in JobleadsReport -
Cantonese Interpreter (WFH)
Hong Kong, Hong Kong
...and culturally sensitive communication between speakers. Handle calls across various sectors such as Healthcare, Government, Insurance, Finance, Travel, Law...
30+ days ago in JobleadsReport -
Assistant Manager to Manager, Anti-Bribery and Fraud Risk Ma
Hong Kong, Hong Kong
...enforcement agents and internal stakeholders to ensure proper handling of financial crime intelligence under the risk-based approach Conduct super STR...
17 days ago in JobleadsReport -
Assistant Collection Manager [Ref no: ACM-KF]
Hong Kong, Hong Kong
...enforcement, litigation; Good credit analytical and negotiation as well as interpersonal skills; Good command of both written and spoken Chinese (including...
30+ days ago in JobleadsReport -
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...
17 days ago in JobleadsReport -
Senior Manager - Central Compliance
Hong Kong, Hong Kong
...opportunity focusing on regulatory compliance, reporting, and advisory support across business units. Responsibilities Handle inquiries from regulators and law...
30+ days ago in JobleadsReport -
Assistant Manager, Corporate Compliance (Investigation)
Hong Kong, Hong Kong
...meeting materials and maintain proper record/ filing of Distribution Disciplinary Committee meeting. Handle enquires/ requests received from regulators/ Law...
18 days ago in JobleadsReport -
Security Manager
Hong Kong, Hong Kong
...safety audits and risk assessments. Lead and train the security team in emergency response procedures and incident management. Collaborate with local law...
30+ days ago in JobleadsReport
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