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Listed one day ago

Management Associate - Enforcement (Investigation - Market Misconduct Team)

at Securities and Futures Commission

This is a Full time job

Quarry Bay, Eastern District
subClassification: Other
Other
classification: Banking & Financial Services
(Banking & Financial Services)
  • Detect & analyze possible misconduct relate to securities & futures market
  • Prepare cases for criminal/civil proceedings before HK’s courts and tribunals
  • Recent university graduates of exceptional qualities will also be considered
1d ago
Listed fifteen days ago

Contract AM (2-Year) - Enforcement (Investigation, Intermediary Misconduct Team)

at Securities and Futures Commission

This is a Full time job

Quarry Bay, Eastern District
subClassification: Other
Other
classification: Banking & Financial Services
(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
15d ago
Listed fifteen days ago

Contract Manager (2-Year) - Enforcement (Investigation - Market Misconduct Team)

at Securities and Futures Commission

This is a Full time job

Quarry Bay, Eastern District
subClassification: Other
Other
classification: Banking & Financial Services
(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
15d ago
Listed fifteen days ago

Contract SM (2-Yr) - Enforcement (Special Operations - Market Misconduct Team)

at Securities and Futures Commission

This is a Full time job

Quarry Bay, Eastern District
subClassification: Other
Other
classification: Banking & Financial Services
(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
15d ago
Listed three days ago

Operations & Compliance Manager: Private Markets Brokerage & FinTech

at Gateway Private Markets (HK) Limited

This is a Full time job

North Point, Eastern District
subClassification: Financial Planning
Financial Planning
classification: Banking & Financial Services
(Banking & Financial Services)
  • Exposure to private market secondaries a US$100Bn market
  • Entrepreneurial firm with fast paced culture and accelerated career development
  • Collaborative and experienced team coming from global banks and investment firms
3d ago
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