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Listed five 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
5d ago
Listed seven days ago

This is a Full time job

$70,000 – $100,000 per month
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
  • Wealth Management Relationship Manager (MC)
  • Yearly Sales Target with High Commission and Performance Bonus
  • DSE or above, 5 years' Banking Experience
7d ago
Listed five 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
5d ago
Listed five 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
5d ago
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