Modify my search
Listed three days ago

This is a Full time job

$15,000 – $18,000 per month
subClassification: Analysis & Reporting
classification: Banking & Financial Services
  • Rapid Career Growth - abundant opportunities and streamlined promotions
  • Supportive Team Environment - here to guide you every step of the way
  • Flexible working hours and work from home policy
3d ago
Listed fourteen 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
14d ago
Listed fourteen 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
14d 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