126 law enforcement job offers
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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...
30+ days ago in JobleadsReport -
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...
19 days ago in JobleadsReport -
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...
30+ days ago in JobleadsReport -
AM/Manager, Financial Crime Risk Management (1 year contract
Hong Kong, Hong Kong
...transactions report upon detecting suspicious transactions or irregular activities. Collaborate with various internal and external stakeholders, including law...
30+ days ago in JobleadsReport -
Vice President (Financial Crime Investigation), Financial Cr
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...
18 days ago in JobleadsReport -
Vice President (Financial Crime Investigation), Financial Cr
Hong Kong, Hong Kong
...Law or related discipline Holder of Certified Anti-Money Laundering Professional (CAMLP) by HKIB under ECF on AML/CFT Holder of Certified Anti-Money...
30+ days ago in JobleadsReport -
Manager/ Senior Manager - Regulatory & Financial Risk (Insur
Hong Kong, Hong Kong
About The Business We help clients manage regulatory compliance, enforcement actions, financial crime, and other regulatory investigation related matters...
19 days ago in JobleadsReport -
Analyst/ Consultant/ Senior Consultant - Regulatory & Financ
Hong Kong, Hong Kong
About The Business We help clients manage regulatory compliance, enforcement actions, financial crime, and other regulatory investigation related matters...
18 days ago in JobleadsReport -
Consultant/ Senior Consultant - Regulatory & Financial Risk
Hong Kong, Hong Kong
Consultant/ Senior Consultant. Regulatory & Financial Risk We help clients manage regulatory compliance, enforcement actions, financial crime, and other...
30+ days ago in JobleadsReport -
Transaction Monitoring Professional
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...
30+ days ago in JobleadsReport -
Senior Physical Security Technology Specialist, APAC - Hong
Hong Kong, Hong Kong
...acts, terrorism, workplace violence, loss and safety concerns. The department is comprised of dedicated professionals with experience in public safety, law...
9 days ago in JobleadsReport -
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...
18 days ago in JobleadsReport -
Specialist II / Analyst (Risk Management)
Kowloon, Hong Kong
...enforcement agencies and other government organisations Assist in coordinating and organizing internal and external meetings as well as training programs...
18 days ago in JobleadsReport -
Compliance Officer
Hong Kong, Hong Kong
...controls (KYC, AML, Sanctions, Fraud). Externally, Compliance Officer Hong Kong is also responsible for defending Wise’s compliance program to regulators, law...
16 days ago in JobleadsReport -
Assistant Security Manager
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...
28 days ago in JobleadsReport -
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...
30+ days ago in JobleadsReport -
Manager, Fraud Risk Operations(Lending Fraud)
Kowloon, Hong Kong
...reduce losses. Recommend timely fraud charge-offs to satisfy audit and risk control. Maximise fraud recovery opportunities. Maintain good relations with law...
18 days ago in JobleadsReport -
VP, AFC Compliance
Hong Kong, Hong Kong
...enforcement, forensic accountancy, or similar fields where investigative skills and approaches are employed. Significant experience in the financial...
30+ days ago in JobleadsReport -
Assistant Security Manager
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...
30+ days ago in JobleadsReport -
Manager, Cyber Incident Response Services, Forensic, Risk Co
Hong Kong, Hong Kong
...mediation. Our team have qualifications and experience in forensic accounting, big data analytics, technology, anti-money laundering/Sanctions compliance, law...
30+ days ago in JobleadsReport -
Facilities Manager
Hong Kong, Hong Kong
...enforcement when necessary Landscape Management Oversee landscape maintenance Ensure proper care of indoor and outdoor plants Manage seasonal decorations...
9 days ago in JobleadsReport -
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...
30+ days ago in JobleadsReport -
Manager - Regulatory & Financial Risk - Hong Kong(315171)
Hong Kong, Hong Kong
About The Business We help clients manage regulatory compliance, enforcement actions, financial crime, and other regulatory investigation related matters...
19 days ago in JobleadsReport -
Associate Director, FATCA CRS, Compliance
Hong Kong, Hong Kong
...Join to apply for the Associate, FATCA CRS, Compliance role at CLSA The FATCA Compliance Associate is responsible for the execution, monitoring and enforcement...
26 days ago in JobleadsReport -
Market Surveillance Team Lead, Bulgaria
Hong Kong, Hong Kong
...Law, Mathematics, or a related field (Juris Doctor or equivalent preferred) 5+ years of experience in trade surveillance, market oversight, or regulatory
30+ days ago in JobleadsReport
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