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Listed six 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
6d ago
Listed six 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
6d ago
Listed twenty one hours 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
21h ago
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