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    78 jobs - Page 1 of 6 (0.34 seconds)
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    UL LLC
    |
    New Territories
    - 1d ago
    Your primary objective is to work with various law enforcement organizations and assist them with the... Responsible for providing on site mark authentication support to law enforcement agencies during the...
    amazon
    |
    Hong Kong,  HK
    - 8h ago
    Considerable knowledge of laws and practices of investigations and workplace safety. Considerable... Managed over 20 staff for 3. years. Ex military or Law Enforcement Officer. Associated with OSAC (Asia...
    JPMorgan Chase & Co
    |
    Hong Kong Island
    - 4d ago
    Region. Deal on a timely basis with enquiries from Regulators, Law Enforcement Bodies and internally from the business. Assist in implementation of AML related projects and support other AML...
    LexisNexis
    |
    Hong Kong, Hong Kong Island
    - 9d ago
    Academic and law enforcement markets. Today, with our cutting edge, high speed and easily accessible... you can be the difference that will uphold the law across borders as the world and technology evolves...
    JPMorgan Chase & Co
    |
    Hong Kong, , HK
    - 4d ago
    Dealing on a timely basis with enquiries from Regulators, Law Enforcement Bodies and internally from the... Compliance, audit, operational risk management, Financial Crime Prevention. Law Enforcement or in a...
    Citigroup
    |
    Hong Kong
    - 11d ago
    Advising on swaps and credit derivatives documentation and disputes, including governing law, jurisdiction, forum and enforcement matters. Working with CSIS in relation to fraud and other...
    SG CIB
    |
    Hong Kong
    - 3d ago
    This will involve working across various stakeholder groups, including control functions and law enforcement. Also included is the management of the Bank's cyber attack response protocol and...
    Société Générale
    |
    Hong Kong
    - 5d ago
    This will involve working across various stakeholder groups, including control functions and law enforcement. Also included is the management of the Bank's cyber attack response protocol and...
    KPMG
    |
    Hong Kong, China
    - 1d ago
    Our Forensic Technology professionals aim to work to the standards established by law enforcement... Working with clients, fraud investigators, internal & external auditors, lawyers and regulatory...
    FTI Consulting, Inc
    |
    Hong Kong Island
    - 15d ago
    Desired Skills and Experience. Are you currently employed as a computer forensic specialist in a consulting firm, Government or law enforcement agency. Extensive experience in computer...
    BASF Asia Pacific
    |
    Hong Kong, Hong Kong Island
    - 8h ago
    Ensure the enforcement of compliance programs and Code of Conduct including conducting general... At least 3 years' post qualification experience as an in house legal counsel or as a lawyer for a...
    Ernst & Young AG
    |
    Hong Kong Island
    - 14h ago
    EY is on the cutting edge in current trends in fraud and forensic investigations and serves as a quality focused liaison between our clients and law enforcement. We have staff and offices in...
    DB Schenker
    |
    Hong Kong, Hong Kong Island
    - 7d ago
    And in strict compliance with local laws and regulations. Liaise with local and overseas law enforcement agents and government authority, when necessary. Perform any special duties. projects as...