127 law enforcement job offers

Senior Manager, Technology Risk focus (IT, Non AML)

Hong Kong, Hong Kong

...enforcement agencies, and self‑assessments as needed. Requirements Possess a university degree in Information Technology, Computer Science, or a related...
3 days ago in Jobleads

Incident Responder, Hong Kong

Hong Kong, Hong Kong

...enforcement. If you have what it takes and have the relevant experience, please send your full WORD or PDF Resume to -----@cybersharkhk.com now or click...
3 days ago in Jobleads

(Senior) AML Manager, Risk Model Design and Assessment

Leadingnation 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 Jobrapido

Interpreter - Cantonese - Work-From-Home

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

Assistant Manager/, Transaction Monitoring

Hong Kong, Hong Kong

...enforcement agent and regulators will be an advantage Self-motivated, independent with good communication and interpersonal skills Good command of both...
3 days ago in Jobleads

Security manager - kowloon district ($50k up, 5-day work, ba

City Security Company Hong Kong, Hong Kong

...enforcement agency. Proven experience in training, risk assessment, and incident reporting. Strong integrity, self-discipline, and a trackable job record...
Gross/year: HKD 1,000,000
9 days ago in jobs.search

Legal Counsel (Ref. CC/LCM220260-)

Hong Kong, Hong Kong

...to senior staff in that Division. Responsibilities Supporting the Legal Division in conducting legal research and providing legal advice on competition law...
3 days ago in Jobleads

R&I - Restructuring & Insolvency Associate | 4-7 Years PQE |

Hong Kong, Hong Kong

...Associate | 4-7 Years PQE | HKG The Opportunity Join a dynamic and highly regarded Restructuring & Insolvency (R&I) team at a leading mid‑sized commercial law...
3 days ago in Jobleads

Manager, Distribution Compliance

Hong Kong, Hong Kong

...Authority of Macao). Assist in conducting investigations on distributors and recommend appropriate disciplinary actions. Liaise with local regulators and law...
27 days ago in Monster.com.hk

Compliance Officer - Enhanced Due Diligence & Client Reviews

Hong Kong, Hong Kong

...sfc / hkma) and law enforcement would be an added advantage. We are looking forward to receiving your full job application through our online application tool.
3 days ago in Jobleads

Officer/Associate Manager, Financial Crime Risk Management (

Hong Kong, Hong Kong

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

Head of compliance (web3)

Links International Hong Kong, Hong Kong

...enforcement, and industry partners. Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist), ICA, or equivalent are highly...
Gross/year: HKD 1,250,000
9 days ago in jobs.search

(Senior) AML Manager, Risk Model Design and Assessment

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...
3 days ago in Jobleads

Compliance, Manager, Financial Crime

Hong Kong, Hong Kong

...Law, Risk, Business, or a related field. 6-8 years of experience in financial crime compliance, preferably within insurance or financial services. Strong...
3 days ago in Jobleads

Security Officer

Leadingnation Sha Tin, New Territories, Hong Kong

...enforcement preferred. Detail-oriented with strong analytical and investigative skills. Excellent communication and interpersonal skills. Ability to work...
22 days ago in Jobrapido

SVP and MLRO, Financial Crime & Security Services

Hong Kong, Hong Kong

...law, regulation or market practice then facilitate them to implement necessary change internally Ensure business intelligence information are properly...
3 days ago in Jobleads

Business Development Manager

Hong Kong, Hong Kong

...law‑enforcement markets. Apply today, or to learn more about opportunities with LexisNexis. We are committed to providing a fair and accessible hiring...
3 days ago in Jobleads

Compliance director (web 3)

Links International Hong Kong, Hong Kong

...enforcement, and industry partners. Professional certifications such as CAMS (Certified Anti‑Money Laundering Specialist), ICA, or equivalent are highly...
Gross/year: HKD 1,000,000
9 days ago in jobs.search

Manager, Financial Crime Risk Management (1 year contractor)

Hong Kong, Hong Kong

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

Business Development Manager

Hong Kong, Hong Kong

...enforcement markets. Apply today, or to learn more about opportunities with LexisNexis. We know your well-being and happiness are key to a long and...
3 days ago in Jobleads

Interpreter - Cantonese - Work-From-Home

Leadingnation

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

Assistant Vice Presient - AML

Hong Kong, Hong Kong

...enforcement agencies or regulators; AVP position may be considered to offer for candidates with less experience or who do not fully meet with the outlined...
3 days ago in Jobleads

Compliance Analyst

Hong Kong, Hong Kong

...field, and you believe in the future of digital currency, then look no further than Bitget! What you'll do Review and handle daily compliance requests from law...
3 days ago in Jobleads

Ip/ trademark – paralegal/ legal assistant

Taylor Root Hong Kong, Hong Kong

...keen to join a diverse, fast-paced global environment. You must have: 1 to 3 years of experience working within Intellectual Property/ Trademark area of a Law...
Gross/year: HKD 400,000
18 days ago in jobs.search

Manager, Security Management

Hong Kong, Hong Kong

...anti-bribery, anti-corruption, and loss prevention to embed a culture of vigilance and compliance. Cultivate and maintain strategic partnerships with law...
3 days ago in Jobleads