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Listed thirteen 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
13h ago
Listed twenty eight 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
28d ago
Listed twenty eight 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
28d ago
Listed twenty eight 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
28d ago
Listed sixteen days ago

This is a Full time job

subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
  • Strategize M&A: Lead transactions, drive negotiations, and structure deals.
  • Navigate HK Market: Analyze trends, seize opportunities, maximize returns.
  • Shape the future of investments in Hong Kong. Join us!
16d ago
Listed twenty two days ago

This is a Full time job

subClassification: Compliance & Risk
classification: Banking & Financial Services
  • Knowledge in Risk and Compliance in Banking and Insurance sectors are necessary
  • Minimum 2 years' of financial services Risk and Compliance experience
  • Professional qualifications, e.g. FRM/CFA, would be an advantage
22d ago
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