126 law enforcement job offers
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Investigation Officer
Hong Kong, Hong Kong
...enforcement). Participating in Training: Delivering AML training to staff to promote awareness and understanding of compliance requirements. Qualifications...
30+ days ago in JobleadsReport -
Investigation Officer
Hong Kong, Hong Kong
...enforcement). Participating in Training: Delivering AML training to staff to promote awareness and understanding of compliance requirements. Qualifications...
17 days ago in JobleadsReport -
Manager, Credit Card Fraud Control
Hong Kong, Hong Kong
...fraud loss; Handle dispute/charge-back requests, including contact customer, conduct investigation and provide recommendation/conclusion; Liaise with law...
30+ days ago in JobleadsReport -
Assistant Collection Manager [Ref no: ACM-KF]
Kowloon, Hong Kong
...assets. Liaise with outside collection agents on problem loans and manage their progress. Prepare credit applications including security enforcement...
30+ days ago in JobleadsReport -
Officer, Anti- Money Laundering (AML) and Compliance - Hong
Hong Kong, Hong Kong
...Enforcement Agencies in Hong Kong or China. Experience in problem solving and decision‑making bearing in mind business implications and/or financial risks...
30+ days ago in JobleadsReport -
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...
30+ days ago in JobleadsReport -
Deputy Head, Legal and Compliance Department
Hong Kong, Hong Kong
...Formulate, update and review compliance policies and guidelines according to the requirements of the Head Office, HKMA, other regulatory authorities and law...
24 days ago in JobleadsReport -
Crypto Legal Manager
Hong Kong, Hong Kong
...law firms across jurisdictions. Strong understanding of blockchain and digital asset regulations, with familiarity in exchange operations. Strong...
17 days ago in JobleadsReport -
Deputy Senior Legal Counsel (Ref. CC/DSLCPM20251-)
Hong Kong, Hong Kong
...Commission reporting to senior staff in that Division. The successful applicant will be at the forefront of applying the Ordinance and shaping competition law...
7 days ago in JobleadsReport -
Deputy Senior Legal Counsel (Ref: CC/DSLCPM20251-)
Hong Kong, Hong Kong
...Commission reporting to senior staff in that Division. The successful applicant will be at the forefront of applying the Ordinance and shaping competition law...
30+ days ago in JobleadsReport -
Market Surveillance Analyst
Hong Kong, Hong Kong
...Law, or related field (Juris Doctor or equivalent preferred). 2–5 years of experience in trade surveillance, compliance, or market oversight, ideally in a...
30+ days ago in JobleadsReport -
Market Surveillance Analyst, Bulgaria
Hong Kong, Hong Kong
...Law, or related field (Juris Doctor or equivalent preferred). 2–5 years of experience in trade surveillance, compliance, or market oversight, ideally in a...
30+ days ago in JobleadsReport -
Legal Counsel - Copyright (Media Company)
Hong Kong, Hong Kong
...law; experience in media, IP, or technology sectors is advantageous Strong drafting, negotiation, and analytical skills Excellent communication and...
30+ days ago in JobleadsReport -
Senior Manager / Money Laundering Reporting Officer (MLRO),
Kowloon, Hong Kong
...a central escalation point for reporting suspicious transactions (STR) and the main point of contact with the Joint Financial Intelligence Unit (JFIU) and law...
30+ 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...
26 days ago in JobleadsReport -
Senior Manager / Money Laundering Reporting Officer (MLRO),
Hong Kong, Hong Kong
...a central escalation point for reporting suspicious transactions (STR) and the main point of contact with the Joint Financial Intelligence Unit (JFIU) and law...
18 days ago in JobleadsReport -
Anti-Money Laundering (AML) Specialist
Kowloon, 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...
30+ days ago in JobleadsReport -
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...
30+ days ago in JobleadsReport -
Manager, Compliance Operations - Payment / Fintech / Crypto
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...
18 days ago in JobleadsReport -
Associate Director / Manager - Investigation
Hong Kong, Hong Kong
...exposure and knowledge of financial reporting, auditing and assurance standards, and listing rules compliance. Experience with regulatory bodies or law...
30+ days ago in JobleadsReport -
Head, AML Risk Managment
Hong Kong, Hong Kong
...and implementation of Group AML/CFT/Sanctions procedure. Establish and maintain relationships with external stakeholders, including regulatory bodies and law...
17 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...
30+ days ago in JobleadsReport -
Lead, FCC Control
Hong Kong, Hong Kong
...Enforcement Agency (LEA) referrals; identify unusual customer behaviours and refer such unusual transactions patterns to the JFIU through filing of...
17 days ago in JobleadsReport -
AML Analyst/Assistant Manager, Transaction Monitoring
Hong Kong, Hong Kong
...a central escalation point for reporting suspicious transactions (STR) and the main point of contact with the Joint Financial Intelligence Unit (JFIU) and law...
18 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
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