Listed four days ago

This is a Full time job

subClassification: Account & Relationship Management
classification: Banking & Financial Services
  • Degree in Business, Economics, Finance
  • 3-5yrs relevant exp as ARM in private banking in Foreign bank /KYC private Bannk
  • Holder HKSI Licensing Examination Paper 1, 7 & 8
4d ago
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 five days ago

This is a Full time job

subClassification: Analysis & Reporting
classification: Banking & Financial Services
  • Top Tier bank, large scale project, product related
  • Overtime compensation, 5 days work, competitive annual leaves
  • insurance included, easily fitted in environment, competitive salary
5d ago

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