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Listed eleven days ago

This is a Full time job

subClassification: Other
classification: 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
11d ago
Listed twenty five days ago

This is a Full time job

subClassification: Other
classification: 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
25d ago
Listed twenty five days ago

This is a Full time job

subClassification: Other
classification: 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
25d ago
Listed twenty five days ago

This is a Full time job

subClassification: Other
classification: 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
25d ago
Listed more than thirty days ago

This is a Full time job

subClassification: Research & Fellowships
classification: Education & Training
  • A PhD/master’s degree or above in Social Sciences, Social Work, Psychology..
  • A strong sense of responsibility; good organizational and interpersonal skill
  • Preference will be given to those with experience in managing projects
30d+ ago
Listed more than thirty days ago

This is a Full time job

subClassification: Research & Fellowships
classification: Education & Training
  • Ph.D. degree in Economics, Finance, History, or a closely related field
  • They should have a well-demonstrated interest in quantitative history research
  • The appointees will primarily work with the Principal Investigators..
30d+ ago
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