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 one day ago

This is a Full time job

$35,000 – $50,000 per month
subClassification: Funds Management
classification: Banking & Financial Services
  • IANG, Investment, 高才,優才,投資
  • Family Office, Insurance, Finance, Bank, 家族辦公室,保險,金融,銀行
  • Visa, Renewal, 簽證,續簽
1d ago

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