Listed four 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
4d ago
Listed four 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
4d ago
Listed four 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
4d ago
Listed nineteen days ago

This is a Full time job

subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
  • identify risk issues proactively
  • Support the evaluation of applications to operate virtual asset trading platform
  • Good knowledge of SFC regulation
19d ago
Listed eleven days ago

This is a Full time job

subClassification: Funds Management
classification: Banking & Financial Services
  • Manage Money Market Fund by Setting up Fund, Recommending Investment Strategies
  • Ensure Cash as Productive Assets by Placing in Short Term MM Securities
  • Strong in Total Return Strategies, Credit, MM Securities & Home Market Dynamics
11d ago

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