A financial regulatory body in Hong Kong is seeking a Temporary Manager for a 6-month contract in its Enforcement...
Temporary Manager (6-Month Contract) – Enforcement (Investigation – Corporate Misconduct Team) Ref.: SFC/TM/INVCMT.../ENF/251125 Duties & Responsibilities The SFC is a world recognised regulator. Its Enforcement Division often works...
. For further details about the PMSA, please visit website at www.pmsa.org.hk. Responsibilities Reporting to the Senior Manager... (Complaints and Enforcement), the appointee will be required to: Finalise the complaints handled by the PMSA; Assist in dealing...
Career Why the SFC Join us as an experienced professional Temporary Manager (6-Month Contract) - Enforcement.... We are now seeking candidates for the Temporary Manager position in the Enforcement Division (Corporate Misconduct Team). Enforcement...
Temporary Administrator (3-Month Contract) - Enforcement (Discipline - Intermediary Misconduct Team) Ref.: SFC/TADM... function of the Intermediary Misconduct Team in the Enforcement Division, and provide secretarial support for team members...
Career Why the SFC Join us as an experienced professional Temporary Administrator (3-Month Contract...) - Enforcement (Discipline - Intermediary Misconduct Team) Ref.: SFC/TADM/ENF/IMT/251121 Duties & Responsibilities: The...
Temporary Manager (6-Month Contract) - Enforcement (Investigation - Corporate Misconduct Team) Ref.: SFC/TM/INVCMT.../ENF/251125 Duties & Responsibilities: The SFC is a world recognised regulator. Its Enforcement Division often works...
Temporary Administrator (3-Month Contract) - Enforcement (Discipline - Intermediary Misconduct Team) Ref.: SFC/TADM... function of the Intermediary Misconduct Team in the Enforcement Division, and provide secretarial support for team members...
and enhance their skills in end to end transaction monitoring. Responsibilities AML: Assist the Manager to review... from law enforcement or regulators, etc); Monitor and analyze suspicious activities and trend for further enhancing the...
Manager to review and investigate suspicious activities and related alerts (e.g. from Transaction Monitoring system; name... screening system, intelligence from law enforcement or regulators, etc); Monitor and analyze suspicious activities and trend...
Applications Project Manager / Consultant (Government) Client Description Regional IT services and solutions..., with a total contract value of not less than HK$5 million for Hong Kong Government and the completion date falls within recent five...
to 11) per month including Monthly Allowance End‑of‑contract gratuity : Up to 15% of total basic salary (after deducting... MCPF contribution) may be offered to contract staff upon completion of the contract subject to satisfactory performance...