Refine by location
Read More

Related searches

fraud jobs
compliance jobs
aml jobs
fraud investigation jobs
investigator jobs
Modify my search
Listed twelve days ago

Management Associate - Enforcement (Investigation - Market Misconduct Team)

at Securities and Futures Commission

This is a Full time job

Quarry Bay, Eastern District
subClassification: Other
Other
classification: Banking & Financial Services
(Banking & Financial Services)
  • Detect & analyze possible misconduct relate to securities & futures market
  • Prepare cases for criminal/civil proceedings before HK’s courts and tribunals
  • Recent university graduates of exceptional qualities will also be considered
12d ago
Listed five days ago

Assistant Vice President, Security Management & Workplace Experience

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District
subClassification: Body Corporate & Facilities Management
Body Corporate & Facilities Management
classification: Real Estate & Property
(Real Estate & Property)
  • Manage and control of physical security technologies of the Bank
  • Monitor the service vendor to provide proper maintenance and repairing service
  • With at least 4 years of relevant experience in corporate security management
5d ago
Listed twenty six days ago

Contract AM (2-Year) - Enforcement (Investigation, Intermediary Misconduct Team)

at Securities and Futures Commission

This is a Full time job

Quarry Bay, Eastern District
subClassification: Other
Other
classification: Banking & Financial Services
(Banking & Financial Services)
  • investigate misconduct committed by persons regulated by the SFC
  • prepare cases for criminal, civil or disciplinary proceedings
  • 3yr+ experience in investigation, litigation, law enforcement,dispute resolution
26d ago
Listed twenty six days ago

Contract Manager (2-Year) - Enforcement (Investigation - Market Misconduct Team)

at Securities and Futures Commission

This is a Full time job

Quarry Bay, Eastern District
subClassification: Other
Other
classification: Banking & Financial Services
(Banking & Financial Services)
  • gather information & conduct fund tracing analysis to prepare search operation
  • interview suspects and parties involved in the suspected misconduct
  • preferably with professional qualifications in Law or Accounting
26d ago
Listed fourteen days ago

Assistant Vice President, Security Management & Workplace Experience

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District
subClassification: Body Corporate & Facilities Management
Body Corporate & Facilities Management
classification: Real Estate & Property
(Real Estate & Property)
  • Manage and control of physical security technologies of the Bank
  • Monitor the service vendor to provide proper maintenance and repairing service
  • With at least 4 years of relevant experience in corporate security management
14d ago
Listed twenty six days ago

Contract SM (2-Yr) - Enforcement (Special Operations - Market Misconduct Team)

at Securities and Futures Commission

This is a Full time job

Quarry Bay, Eastern District
subClassification: Other
Other
classification: Banking & Financial Services
(Banking & Financial Services)
  • conduct fund tracing analysis for investigation into possible market misconduct
  • conducting search operations on the premises relating to the suspects
  • 12yrs+ experience and tangible interest in SFC investigation & enforcement work
26d ago
Listed eighteen days ago

Temporary Manager (Property Management) CVT (4-month)

at Hong Kong Housing Society

This is a Contract/Temp job

Tai Kok Tsui, Yau Tsim Mong District
subClassification: Residential Leasing & Property Management
Residential Leasing & Property Management
classification: Real Estate & Property
(Real Estate & Property)
  • Screen and approve applications for Rent Assistance Scheme (RAS)
  • Ensure the vetting process is in compliance with guidelines
  • Professional qualification in Housing Management
18d ago
Modify my search

Receive new jobs for this search by email

Return to search results
Modify my search

Select a job

Display details here