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Law Enforcement Jobs in Hong Kong

Last updated: 4 days ago
Sales Manager B2G / Law Enforcement / HLS

Sales Manager B2G / Law Enforcement / HLS

TCR Tech Research LimitedHK
Quick Apply
At TRG we work in a global environment where every diverse personality and culture is included.We look for talented people worldwide who have passion for what they do and work together, shoulder to...Show moreLast updated: 10 days ago
White Collar Crime / Investigations Lawyer

White Collar Crime / Investigations Lawyer

Jameson LegalHong Kong, Hong Kong
Full-time
This is a superb opportunity to join the growing investigations and white-collar crime team of this high-quality US firm in Hong Kong. Our client is a major US firm and a household name in the legal...Show moreLast updated: 30+ days ago
Corporate Paralegal | Int'l law firm | HKG

Corporate Paralegal | Int'l law firm | HKG

Star Anise LimitedHong Kong, Hong Kong
Quick Apply
ECM Paralegal role - 12 months Fixed Term Contract (FTC) | Hong Kong.Our client, a global law firm is seeking a Paralegal to join their corporate practice in Hong Kong which assists&...Show moreLast updated: 5 days ago
  • Promoted
Associate Director, Legal & Compliance (AML, FATCA and AEOI)

Associate Director, Legal & Compliance (AML, FATCA and AEOI)

ConnectedGroup LimitedHong Kong, Hong Kong
Full-time
Our client is a local life insurance provider offering insurance, investment, retirement planning, and Mandatory Provident Fund (MPF) schemes. They are now looking for a high calibre in compliance t...Show moreLast updated: 9 days ago
IAM Senior Reporter

IAM Senior Reporter

Law Business ResearchHong Kong
Full-time
An amazing market position, enviable growth, collaboration and wonderful people are just some of the reasons to further your career with Law Business Research. Our culture is shaped by our core valu...Show moreLast updated: 30+ days ago
Dean of the Faculty of Law

Dean of the Faculty of Law

The Chinese University of Hong KongHong Kong
The Chinese University of Hong Kong.Founded in 1963, The Chinese University of Hong Kong () is a forward-looking comprehensive research university with a global vision and a mission to combine trad...Show moreLast updated: 30+ days ago
  • Promoted
Real Estate Paralegal - Top Tier Law Firm

Real Estate Paralegal - Top Tier Law Firm

Taylor RootHong Kong, Hong Kong
Full-time
If you are a Real Estate Paralegal / Legal Assistant looking to take the next step in your career with a globally recognized law firm, we have just the right role for you. Our client is seeking a tal...Show moreLast updated: 24 days ago
  • Promoted
Head of Employment Law and Employee Relations (based in SG / HK)

Head of Employment Law and Employee Relations (based in SG / HK)

Kerry Consulting Pte LtdHong Kong, Hong Kong
Strategic Business Transformation.Our client is an established and successful tech company with fast growing international presence, and currently undergoing strategic business transformation.It is...Show moreLast updated: 4 days ago
Director, Legal Counsel • •

Director, Legal Counsel • •

Crédit Agricole CIBHONG KONG
This position will be under the Employee Referral Program in Hong Kong.The successful candidate will provide legal services (in both a transactional and advisory role) in all non-capital markets ge...Show moreLast updated: 30+ days ago
Senior Corporate Investigation Analyst / Assistant Corporate Investigation Manager

Senior Corporate Investigation Analyst / Assistant Corporate Investigation Manager

The Hong Kong Jockey ClubHong Kong
The Security and Integrity Department (S&I) is responsible for ensuring the safety of stakeholders at the Club’s premises and events, to manage financial crime risk across the Club’s business lines...Show moreLast updated: 30+ days ago
Senior Counsel, Brand Protection AP

Senior Counsel, Brand Protection AP

Burberry LimitedHong Kong, Not, HK
At Burberry, we believe creativity opens spaces.Our purpose is to unlock the power of imagination to push boundaries and open new possibilities for our people, our customers and our communities.Thi...Show moreLast updated: 30+ days ago
  • Promoted
Assistant / Deputy Anti-Fraud Manager

Assistant / Deputy Anti-Fraud Manager

Bank Of China (Hong Kong) LimitedHong Kong, Hong Kong
Full-time
Assist in fraud investigations;.Assist in handling complaint case;.Assist in handling inquiries from law enforcement agencies, card organizations and market peers. .Support 7 x 24 transaction monito...Show moreLast updated: 30+ days ago
AML Compliance Assistant Manager - Legal & Compliance Department - Renowned Chinese Corporate Bank

AML Compliance Assistant Manager - Legal & Compliance Department - Renowned Chinese Corporate Bank

JAC RecruitmentHong Kong SAR
Permanent
Our client is a Renowned Chinese Corporate Bank.They are looking for someone to join as a AML Compliance Assistant Manager - Legal & Compliance Department. Provide compliance advice and support ...Show moreLast updated: 30+ days ago
Accounting Analyst (Intl. Law Firm, Welcome Big 4 Candidates) – 45k

Accounting Analyst (Intl. Law Firm, Welcome Big 4 Candidates) – 45k

Captar PartnersHong Kong
Permanent
Focus on regional Accounting and Finance operation matters.Comprehensive Medical Coverage – Expat Plan.My client is an international law firm presence over the globe. they are currently looking for...Show moreLast updated: 30+ days ago
  • Promoted
Senior Associate / Associate / Analyst, Account Maintenance / Investigation, Technology & Operations

Senior Associate / Associate / Analyst, Account Maintenance / Investigation, Technology & Operations

DBS Bank (Hong Kong) LimitedHong Kong, Hong Kong
Full-time
Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, ...Show moreLast updated: 30+ days ago
  • Promoted
Manager, Financial Crime Investigation & Management

Manager, Financial Crime Investigation & Management

Dah Sing Financial GroupHong Kong, Hong Kong
Full-time
The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong,...Show moreLast updated: 26 days ago
  • Promoted
Legal

Legal

OPTIMIZA FDP S.A.P.I. DE C.V.Hong Kong, Hong Kong
Full-time
Responsible for legal affairs in various overseas countries, including reviewing and drafting contracts and legal documents, developing project contract templates, providing consultation on the ful...Show moreLast updated: 30+ days ago
TAX - LAW - Company Secretarial Services - Manager / Senior - Hong Kong

TAX - LAW - Company Secretarial Services - Manager / Senior - Hong Kong

EYHong Kong, Hong Kong / 香港特别行政区, CN
To support the rapid expansion in our company secretarial practice, we are inviting high caliber candidates with a strong sense of teamwork and a passion for excellence to join our CompanySecretari...Show moreLast updated: 30+ days ago
  • Promoted
AML Compliance Manager (AML Investigation & Fraud Section) - Financial Crime Compliance Department

AML Compliance Manager (AML Investigation & Fraud Section) - Financial Crime Compliance Department

The Bank of East AsiaHong Kong, Hong Kong
Full-time
AML Compliance Manager (AML Investigation & Fraud Section) - Financial Crime Compliance Department (Job ID 4136).Assisting in handling the AML / CFT ongoing monitoring compliance function for the Ban...Show moreLast updated: 30+ days ago
Transaction Monitoring Professional

Transaction Monitoring Professional

China Construction BankHong Kong
Full-time
Conduct investigation triggered by system alerts and cases referred by internal and external sources.Prepare STR and report to the JFIU. Assist supervisor in conducting quality checking on closed al...Show moreLast updated: 30+ days ago
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Sales Manager B2G / Law Enforcement / HLS

Sales Manager B2G / Law Enforcement / HLS

TCR Tech Research LimitedHK
10 days ago
Job type
  • Quick Apply
Job description

At TRG we work in a global environment where every diverse personality and culture is included. We look for talented people worldwide who have passion for what they do and work together, shoulder to shoulder, to empower our customers in their fight against crime and terror. Though technology is important, people always come first! Our Core Values are our DNA, so if your DNA matches ours you are at the right place! Let's do it! We follow a can-do approach, taking responsibility for milestones. Passion is our fuel! We Learn. We Grow. We Innovate. We make an impact! We bring innovation and always ask why. We work together! One for all, and all for one.  About you As a Sales Manager, you will be in charge of managing a territory, closing deals with new end-users and generating interest in TRG solutions using creative initiatives, developing new channels and leading complex sales processes. What you’ll work on : Close deals and onboard the quota of end-users in your region for Intellectus Generate new revenues for TRG and Build the sales pipeline by : Develop sales processes. Formalize value propositions based on an analysis of customer needs and TRG offering  Manage partners and agents networks  Manage the sales process including negotiations and closure of new business and partners contracts Manage the performance and execution of the sales team members  Opportunity management – lead all aspects of lead generation, lead conversion, sales process deal execution, including prioritization of deals, quotes structuring, and negotiation. Pursue both individual and team sales goals and hit targets. Develop a strategic plan to enrich TRG’s client base  Build and maintain the regional channel ecosystem Build and maintain a network of  high-level political / business circles  Proactively assess, clarify, and validate client needs on an ongoing basis  Responsible for business development in specific regions Assess the opportunities to develop a long term, sustainable business relationship and recommend the appropriate contact strategies Identifying and closing new business opportunities  Meet assigned targets and strategic objectives as set by management  Coordinate sales effort with team members and other departments  What we look for : At least 3 years of sales experience of software solutions or a software license to governmental customers with a proven track record.  Previous Sales experience is a must  Work experience of selling through channels and agents  Proven track of managing big sales accounts / deals Experience in the intelligence domain is considered a plus Exceptional communication and presentation skills Team player, can-do attitude, broad-minded Fluent in the English language (written and spoken) A highly motivated and energetic individual with result oriented aptitude  Your perks : Working from home Hit your goals from the comfort of your home because we value the performance, not the place. Flexible hours because we promote work-life balance. Yearly performance bonus to reward good performance and hard work. Paid medical insurance because we like to take care of you. Daily lunch allowance so you can save lots of money, time, and effort by enjoying your free lunch at the office or home every day. Sport / Gym(Exercise) allowance to focus more on yourself, your well-being, and your health.   Udemy unlimited subscription to promote your learning and development and grow your career. Onboarding plan and training so that you have a smooth induction and feel confident and ready to take over your new role. Equipment support so you have all the tools to do effectively and efficiently your work. No dress code because we want you to be as comfortable as possible. Gifts and rewards for celebrating birthdays, anniversaries, and personal milestones. Happy hours, coffee time, online team building, company events, and much more to promote team bonding and of course to have fun! Fresh fruit, snacks, coffee, and tea at the office because work makes us hungry! About us TRG Research and Development deals with Data Fusion and AI products for civilian protection.  Our mission is to empower our customers to fight crime and terror through state-of-the-art technologies that provide accurate and precise intelligence. Our product, Intellectus is the only cloud-based all-in-one fusion platform with integrated web intelligence, discovery capabilities, advertisement intelligence, virtual ID management, and third-party database integration that can be deployed in less than 24 hours. Want to learn more? Visit our website at www.trgint.com and our LinkedIn page. TRG Research and Development​ Ltd processes and / or controls all data in accordance with the EU General Data Protection Regulation (GDPR) 2016 / 679. For more information visit our Privacy Policy.     Powered by JazzHR