Law Enforcement jobs
Talent Pro Recruitment Company L...02 Aug
AML Team Head
...and/or internal investigation experience in law enforcement unit, police force, consultancy or regulatory etc. Solid...
CHINA MERCHANTS BANK CO LTD02 Aug
Compliance Manager, Transaction Monitoring - Legal & Compliance
...regulators and law enforcement agencies Requirements: University degree or above in Accounting & Finance, Economics...
Senior External Investigative Reporting Manager - Financial Crime Risk
...processes for the gathering and preservation of evidence according to applicable legal, regulatory or law enforcement...
Aquis Search, EA Licence No: 16S...07 Aug
Head of AML, Leading Corporate Bank
...the banking sector (corporate banking is preferred) • Experience gained in investigation/FCC management function of law...
Senior Investigations Manager - Financial Crime Risk
...to communicate on a frequent basis with the police or senior officers, other law enforcement and industry bodies...
Ernst & Young Hong Kong07 Aug
Assurance - Forensic & Integrity Services - Senior Manager/ Manager
...or Juris Doctor. Substantial experience with a minimum of 5 years in financial crime investigations with law enforcement...
ConnectedGroup Limited03 Aug
Head of AML, Corporate Bank
...in investigation/financial crime risk management function of law enforcement agencies or regulators would be a plus...
Star Anise Limited01 Aug
SENIOR LEGAL & COMPLIANCE MANAGER (INSURANCE BUSINESS FOCUS): 8+ YEARS
...comply with SFC regulator requirement. You will interact with regulators and other law enforcement bodies...