Law Enforcement Professional

About the RoleThis is an exciting opportunity to join the Hong Kong Police Force as a Police Constable. In this role, you will be responsible for enforcing laws, maintaining public order, and providing assistance to the public. You will also participate in investigations, gather evidence, and respond to emergencies.Key Skills and QualificationsTo be...

About the Role:The Police Constable plays a critical role in maintaining social harmony and protecting the citizens of Hong Kong. As a representative of the Hong Kong Police Force, you will be expected to uphold the highest standards of professionalism and integrity.Main Responsibilities:Conduct patrols and respond to emergencies in a timely and efficient...

Job Description:Mainly deployed on performing a wide variety of police dutiesMay be posted to one of the many police formations in uniform branch, traffic wing, crime wing or the marine regionRequired Skills and Qualifications:Level 2 or equivalent in five subjects in the Hong Kong Diploma of Secondary Education Examination (HKDSEE) or equivalentBe able to...

Company Introduction: We're home to Asia's most dynamic and vibrant capital markets. Connecting capital, ideas, inspiration and innovation for deeper, more diverse and liquid global capital markets; providing greater choice and opportunity for our customers, each and every day. HKEX is a purpose-driven company. Our commitment to the long-term development...

About the RoleThis mid-senior level position involves supporting the execution of annual attestation and inspection programs, as well as targeted thematic reviews, to ensure compliance with regulatory requirements.The successful applicant will have a strong grasp of securities and futures regulations, exchange rules and enforcement practices.Key...

Company Overview: Johnson Stokes & Master is a leading law firm in Hong Kong with representative offices in Beijing and Shanghai. We provide expert advice on complex legal issues arising from Hong Kong and Mainland China.We pride ourselves on fostering a diverse, supportive, and inclusive work environment where every individual can succeed and thrive. Our...

Key ResponsibilitiesThe enforcement professional will be responsible for:Supporting the execution of annual attestation and inspection programsPreparing management and regulatory reports, including data analytics and presentation materialsPerforming UAT testing and contributing to the implementation of rule enforcement systemsServing as a liaison with...

About the RoleThe American Express Global Security team is seeking a highly skilled and experienced Fraud Investigation Specialist to join our dynamic team. As a Fraud Investigation Specialist, you will play a critical role in providing effective investigations of fraud, criminal and internal misconduct against American Express, employees, products,...

Job OverviewAt DBS Bank (Hong Kong) Limited, we are seeking a seasoned legal professional to join our team as a Commercial Law Expert in the Banking Sector. This role presents an exciting opportunity to contribute your expertise in managing legal risks and providing strategic advice to drive business growth.About the RoleProvide comprehensive legal support...

K N Group has established itself as a leading technology group in the global financial services market. We have expanded our operations to multiple countries, including Thailand, the Philippines, Pakistan, Indonesia, and Mexico, where we hold various financial licenses.We are seeking a Global Compliance Expert to join our team and help us navigate the...

About the Job:The Hong Kong Police Force is seeking qualified individuals to join our team as Police Constables. As a Police Constable, you will play a vital role in maintaining law and order in the community.Key Responsibilities:Enforce laws and prevent crimeMaintain public safetyWork in uniform branch, traffic wing, crime wing, or the marine...

Responsibilities:Conduct investigation on compliance and red flags, liaise and report suspicious case to Securities and Futures Commission (SFC), Joint Financial Intelligence Unit (JFIU) and other law enforcement units on reasonable grounds; Address response to enquiries and requests from regulators (e.g. SFC), securities exchange (e.g. HKEX), and other law...

Job OverviewOur client is a top international banking and financial services group with a significant presence in Hong Kong.ResponsibilitiesProvide legal and regulatory advice to Business and Compliance departments;Handle contentious and regulatory matters, including preparation of submissions and correspondences to regulators and counterparties;Advise...

Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking...

About OKXOKX is a leading crypto exchange, providing millions of users with access to crypto trading and decentralized applications (dApps). As a trusted brand by hundreds of large institutions, we offer a safe and reliable environment for our users. Our Proof of Reserves ensures the integrity of our operations.We are united by our core principles: We Before...

About the RoleThe Senior AML Risk Officer will be responsible for identifying and mitigating financial crime risks in our organization. This includes developing and implementing effective compliance controls to prevent money laundering and terrorist financing.Developing Compliance Controls: Design and implement effective compliance controls to prevent...

Job SummaryWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team in Hong Kong. The successful candidate will be responsible for leading the development and implementation of AML/CFT strategies to prevent financial crimes.Developing AML/CFT Strategies: Design and implement effective AML/CFT strategies to prevent financial...

Job OverviewThe Bank of Communications Co., Ltd. London Branch is seeking a seasoned professional to lead its financial crime investigations team. As a Senior Financial Crime Investigations Manager, you will be responsible for coordinating with internal departments to handle fraud cases reported from both internal and external parties.Key...

Responsibilities: Coordinate with internal departments in the handling of fraud cases reported from both internal and external parties. Manage and analyze the investigation results on suspected fraud cases (including but not limited to employee misconduct, integrity, fraud, bribery, and corruption). Review analytical reports on investigations to senior...

Job SummaryWe are seeking an experienced Risk Management Lead to join our American Express Global Security team. The successful candidate will have a strong background in financial risk management, fraud investigation, and analytical skills.In this role, you will work closely with the Investigations Manager to provide effective investigations of fraud,...