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Listed eleven 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
11d ago
Listed eleven 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
11d ago
Listed twenty nine days ago

This is a Full time job

discretionary bonus
subClassification: Generalists - In-house
classification: Legal
  • Take the lead in M&A and partnership transactions in the Asia Region
  • Coordinate and work with local legal teams to provide advice on legal topics
  • Min 10 years professional experience in international law firms
29d ago
Listed eleven 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
11d ago
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