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Listed fourteen days ago

This is a Full time job

subClassification: Customer Service - Call Centre
classification: Call Centre & Customer Service
  • young culture, top tier virtual bank, fast-growing industry
  • Overtime compensation, 5 days work, shifting hours, competitive annual leaves
  • open to fresh grad, flexible working hours, insurance included
14d ago
Listed eighteen 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
18d ago
Listed eighteen 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
18d ago
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