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Listed ten hours ago

This is a Contract/Temp job

subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
  • Support the implementation of new treasury system
  • Perform reconciliation and checking on the accounting entries generated
  • Act as a main contract point between vendor and Financial Control Division
10h ago
Listed fourteen hours 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
14h ago
Listed fifteen hours 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
15h ago
Listed fourteen 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
14d 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
Listed seventeen days ago

This is a Contract/Temp job

subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
  • Prepare presentation materials on business performance at regional level
  • 1yr + work experience. Good at Excel, PowerPoint. Welcome Fresh Graduate
  • Welcome Fresh Graduates, immediate available will be an advantage
17d ago
Listed two days ago

This is a Full time job

subClassification: Financial Planning
classification: Banking & Financial Services
  • Exposure to private market secondaries a US$100Bn market
  • Entrepreneurial firm with fast paced culture and accelerated career development
  • Collaborative and experienced team coming from global banks and investment firms
2d ago
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