Senior Enforcement

Temporary Senior Officer / Officer (Enforcement) (1-year contract) Add expected salary to your profile for insights Responsibilities: Handle complaints against approved trustees and their service providers. Liaise with complainants, stakeholders and internal departments for fact‑finding. Assist in analyzing case‑related information, identifying areas of...

A leading transportation corporation in Hong Kong is seeking a Senior Property Officer to oversee residential properties and manage property management staff. Responsibilities include handling enquiries from residents, preparing budgets, and enforcing house rules. Candidates should have relevant education and experience, as well as strong interpersonal...

Ensure suspicious transactions are thoroughly investigated and Suspicious Transaction Reports (STRs) are filed to JFIU with accurate information in a timely manner. Communicate with JFIU/ADCC, other law enforcements and HKMA. Implement effective AML & fraud risk management related policies and procedures to manage the financial crime risks. Work closely with...

Manager / Senior Manager, Transaction Monitoring Job Purpose The role is to ensure the Bank fulfills the legal obligation of reporting suspicious customer activity while treating customer fairly through investigating AML cases that generated from monitoring system, reported by front line unit and sourced from law enforcement agencies and AML intelligent...

Senior Cybersecurity Specialist | All-rounded execution & planning We are seeking a dedicated Senior Cybersecurity Specialist to develop, implement, and maintain robust security systems, infrastructure, and cloud environments to safeguard the company’s digital assets from evolving threats. This role also involves monitoring, analyzing, and responding to...

Introduction We are a well-established construction company and now seeking a motivated candidate for the following position: Responsibilities Liaise with various departments to appoint appropriate staff (including PM, APM, site team) for the project management works. Make proper adjustment during the construction period to cope with the progress. Monitor...

A financial institution is seeking a dedicated professional for the role focused on investigating suspicious transactions and managing financial crime risks. The ideal candidate should have a degree in a related discipline, relevant certifications, and a minimum of 3 years of experience in AML or bank fraud investigations. Responsibilities include...

A technology services firm in Hong Kong is seeking a Cyber Security Engineer/Officer to develop and implement comprehensive strategies to protect digital assets. The role involves security assessments, policy enforcement, and monitoring for breaches. Candidates should have a Higher Diploma or Bachelor's degree in Computer Science along with 6 years of...

A construction safety firm in Hong Kong is seeking a Registered Safety Officer / Assistant Safety Officer to enforce safety regulations on construction sites. Responsibilities include supervising safety practices, maintaining inspection records, and implementing the Safety Management System. The ideal candidate has a Degree or Higher Diploma in Occupational...

A leading recruitment consultancy in Hong Kong seeks an experienced Technical (Fit) & Quality Assurance Manager to oversee technical development and quality assurance for diverse apparel categories. The ideal candidate will have a degree in a related field and at least 10 years of experience, including supervisory roles. Responsibilities include leading fit...