127 law enforcement job offers

Manager, Fraud Risk Operations(Lending Fraud)

Hong Kong, Hong Kong

...reduce losses. Recommend timely fraud charge-offs to satisfy audit and risk control. Maximise fraud recovery opportunities. Maintain good relations with law...
3 days ago in Jobleads

Interpreter - Mandarin - Work From Home

TP

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

Associate/Senior Associate, Cyber Incident Response, Forensi

Hong Kong, Hong Kong

...mediation. Our team have qualifications and experience in forensic accounting, big data analytics, technology, anti-money laundering/Sanctions compliance, law...
3 days ago in Jobleads

Web3 Security Engineer (Onchain Monitor)

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...
3 days ago in Jobleads

Assistant vice president, specialist, customer information s

Leadingnation Hong Kong, Hong Kong

...our business partners through our multiple banking delivery channels. Responsibilities Perform a maker role to process regulatory bodies, legal enforcement...
Gross/year: HKD 1,500,000
17 days ago in jobs.search

Web3 Security Engineer (Onchain Monitor)

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...
3 days ago in Jobleads

Security Officer

Hong Kong, Hong Kong

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

Senior Compliance Manager

Hong Kong, Hong Kong

...enforcement requests. Ensure full compliance with the Money Lenders Ordinance (MLO) and Additional Licensing Conditions. Monitor interest rate compliance...
3 days ago in Jobleads

Interpreter - Mandarin - Work From Home

new

...Government, Insurance, Finance, Utilities, Travel and Hospitality, 911 emergency services, Law Enforcement, Courts, and General Business. J-18808-Ljbffr
19 h 37 minutes ago in Jobleads

Interpreter - Cantonese - Work-From-Home

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

Fraud specialist - leading bank

Ambition Hong Kong, Hong Kong

...insist on proceeding despite warnings, take appropriate risk mitigation steps, such as temporarily suspending the transaction or seeking assistance from law...
Gross/year: HKD 1,000,000
30+ days ago in jobs.search

Interpreter - Mandarin - Work From Home

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

Senior Officer (Member Protection and Services) – Member Pro

Hong Kong, Hong Kong

...and To perform other duties as assigned. The Person A recognized degree, or equivalent; At least four years of relevant experience in compliance, pension, law...
3 days ago in Jobleads

Web3 Security Engineer (Onchain Monitor)

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...
3 days ago in Jobleads

Senior Manager (GRC Digital Transformation) - Regulatory & F

Hong Kong, Hong Kong

About The Business We help clients manage regulatory compliance, enforcement actions, financial crime, and other regulatory investigation related matters...
3 days ago in Jobleads

Compliance officer (trade surveillance)

Leadingnation Hong Kong, Hong Kong

...compliance and red flags, liaise and report suspicious case to Securities and Futures Commission (SFC), Joint Financial Intelligence Unit (JFIU) and other law...
Gross/year: HKD 1,250,000
30+ days ago in jobs.search

Vp (team head), anti-scam, legal, compliance & secretariat

300005 Chief Executive's Office_00002555 Hong Kong, Hong Kong

...enforcement agency is a plus. Excellent interviewing and interrogation skills. Honest, ethical, integrity and confidentiality is a must. Sense of ownership...
Gross/year: HKD 1,250,000
30+ days ago in jobs.search

Head of compliance, chinese corporate bank

Randstad Hong Kong 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...
Gross/year: HKD 1,250,000
14 days ago in jobs.search

Manager, aml advisory

AcWise Recruitment Hong Kong, Hong Kong

...monitoring program on AML/CFT related activities Handle internal and external inspections on AML related matters Liaise with head office, regulators and law...
Gross/year: HKD 1,250,000
8 days ago in jobs.search

Assistant vice president, customer/enhanced due diligence (c

Leadingnation Hong Kong, Hong Kong

...enforcement officials upon request Stay up to date and knowledgeable on AML/OFAC regulatory requirements Requirements Degree or above 8 years + Banking...
Gross/year: HKD 1,000,000
9 days ago in jobs.search

Vp (fc investigation / transaction monitoring) - financial c

Leadingnation Hong Kong, Hong Kong

...regular and necessary SAS Scenario Tuning to ensure the system is effective and comply with regulatory requirements Handle enquiries from relevant law...
Gross/year: HKD 1,000,000
25 days ago in jobs.search

Vp (fc investigation / transaction monitoring) - financial c

chong hing bank Hong Kong, Hong Kong

...Perform regular and necessary SAS Scenario Tuning to ensure the system is effective and comply with regulatory requirements. Handle enquiries from relevant law...
Gross/year: HKD 1,000,000
9 days ago in jobs.search

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.search

Assistant security manager

Christie's Hong Kong, Hong Kong

...enforcement are preferred Personality: Self‑motivated, reliable, creative, confident with a positive outlook, and a clear focus on high quality results...
Gross/year: HKD 400,000
8 days ago in jobs.search

保安主管（head of security）金融機構

Cornerstone Global Partners Hong Kong, Hong Kong

...vulnerability analyses to identify potential threats and recommend mitigation strategies. Serve as the primary liaison with external authorities, including law...
Gross/year: HKD 1,250,000
8 days ago in jobs.search