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Listed one day ago

This is a Full time job

subClassification: Other
classification: Banking & Financial Services
  • detect fraud, misfeasance, other misconduct by listed company & their management
  • prepare cases for criminal/civil proceedings before HK’s courts & tribunals
  • preferably with professional qualifications in Law or Accounting
1d ago
Listed seventeen days ago

This is a Full time job

subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
  • Strategize M&A: Lead transactions, drive negotiations, and structure deals.
  • Navigate HK Market: Analyze trends, seize opportunities, maximize returns.
  • Shape the future of investments in Hong Kong. Join us!
17d ago
Listed twenty nine 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
29d ago
Listed twenty nine days ago

This is a Full time job

subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
  • RO, Brokerage business, FX, Asset Management, Investment, Wealth Management
  • Minimum of 5 work exp., SFC license in 1,2,3,4,9, Family Office
  • 5-Days Work, Performance Bonus, Medical Insurance, Birthday Leave
29d ago
Listed twenty nine 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
29d ago
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