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Listed twenty hours ago

This is a Full time job

subClassification: Other
classification: Banking & Financial Services
  • detect fraud, misfeasance, other misconduct by listed company & their management
  • prepare cases for criminal/civil proceedings before HK’s courts & tribunals
  • preferably with professional qualifications in Law or Accounting
20h ago
Listed twenty hours ago

This is a Full time job

subClassification: Other
classification: Banking & Financial Services
  • identifying and analysing trends, innovations and issues in the market place
  • develop analytical methods and models to uncover potential market abuse
  • A university degree in finance, accounting or finance related subjects
20h ago
Listed five days ago

This is a Full time job

subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
  • Reviewing listing applications under the Dual Filing regime
  • Making recommendations as to the exercise of the Commission’s powers
  • Solicitor or professional accountant with 10 years post-qualification experience
5d ago
Listed fifteen 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
15d ago
Listed fifteen days ago

This is a Full time job

subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
  • Degree min 4-5 yrs rel exp in private bank industry, prefer KYC/SOW, risk
  • Familiar with KYC/AML regulatory requirements, prefer with certificate in AML
  • Ensure onboarding & review requiremts comply Bk's AML/KYC standards & requiremts
15d ago
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