Modify my search
Listed thirteen 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
13d ago
Listed thirteen 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
13d ago
Listed thirteen 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
13d ago
Listed seven days ago

This is a Full time job

$25,000 – $35,000 per month
subClassification: Event Management
classification: Marketing & Communications
  • Established with a rich and extensive history in Hong Kong
  • Rapidly expanding enterprise with outstanding exposure and prospects
  • Hybrid remote work arrangement, combining in-office and work-from-home options
7d ago
Listed twenty eight 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
28d ago
Modify my search

Receive new jobs for this search by email

Return to search results
Modify my search

Select a job

Display details here