Manager - Enforcement (Investigation - Intermediary Misconduct Team) Duties & Responsibilities We are now seeking... candidates for the Manager position in the Intermediary Misconduct Team (Investigation) of the Enforcement Division. The...
Temporary Manager (6-Month Contract) – Enforcement (Investigation – Corporate Misconduct Team) Ref.: SFC/TM/INVCMT... to Hong Kong’s status as an international financial centre. We are now seeking candidates for the Temporary Manager position...
Career Why the SFC Join us as an experienced professional Manager - Enforcement (Investigation - Intermediary... Misconduct Team) Ref.: SFC/M/INVIMT/ENF/251205 Duties & Responsibilities: We are now seeking candidates for the Manager...
Manager - Enforcement (Investigation - Intermediary Misconduct Team) Ref.: SFC/M/INVIMT/ENF/251205 Duties... & Responsibilities: We are now seeking candidates for the Manager position in the Intermediary Misconduct Team (Investigation) of the...
Career Why the SFC Join us as an experienced professional Temporary Manager (6-Month Contract) - Enforcement... (Investigation - Corporate Misconduct Team) Ref.: SFC/TM/INVCMT/ENF/251125 Duties & Responsibilities: The SFC is a world...
Temporary Manager (6-Month Contract) - Enforcement (Investigation - Corporate Misconduct Team) Ref.: SFC/TM/INVCMT... to Hong Kong’s status as an international financial centre. We are now seeking candidates for the Temporary Manager position...
investigative process. Contributing to the continuous improvement of investigation and inspection methodologies The...
A regulatory authority in Hong Kong is seeking a Manager for the Intermediary Misconduct Team to investigate financial...
Why join us Forvis Mazars is a leader in audit, tax and advisory services worldwide, operating across 100+ countries and territories. Join us to grow your career through global opportunities, diverse projects, and continuous learning. Bel...
deficiencies. · Conduct investigation on agents/broker's fraud, mis-selling, compliant from both client and/or regulator... use of Microsoft Excel, Word and PowerPoint. · Candidate with less experience will be considered as Manager, Legal...
. We are currently seeking a high calibre professional to join our team as a Manager Customer Care (5 months fixed term contract... and regulations Manage thorough investigation, liaise with different stakeholders to identify the root causes, review the...
Safety Manager / Assistant Manager – In-house - Reputable Organization (5 day work) 5-day work week Stable Career...-focused role. As the Safety Manager / Assistant Manager, you'll be a key leader within the in-house Health & Safety department...
by the most established European Private Bank with over 850 employees to search for Business Manager for APAC Governance... related projects Facilitate the investigation/analysis of root cause; incidents reporting and review of governance framework...
A financial regulatory body in Hong Kong is seeking a Temporary Manager for a 6-month contract in its Enforcement... of experience in litigation or investigation. Proficiency in Chinese and English is essential, and knowledge of market dynamics...
Client Services Assistant Manager/Manager, Asian-Based Family Office Expansion Headcount in the HK Office Sales... services Assistant Manager /Manager Job Duties Most Sustainable International Private Bank Expansion Transaction...
Front office Business Support and Project Manager (Associate/ Snr), European Private Bank Great chance to participate... Enhancement of AML Procedures and System/Tools Review Investigation of trigger events/alerts to ensure the fulfilment...
Front Office Sales Support Business Manager, Private Bank Sales Support Leader & Business Management Our Client... Procedures and System/Tools Review Investigation of trigger events/alerts to ensure the fulfilment of regulatory/corporate...
Regulatory Compliance Senior Manager, Global Private Bank HKMA Regulatory Compliance & Monitoring Supportive... veteran. Job Duties Manage regulatory related investigation, self-assessments and on-site examination Oversight staff...
Business & Regulatory Compliance Manager, Regional Corporate Bank Regional Corporate Bank & HKMA regulated Biz... compliance manager to provide comprehensive regulatory advisory for corporate & global markets businesses. Job Duties Manager...
Regional Transaction Monitoring Specialist (Officer to Assistant Manager level) Expansion Transaction Monitoring... team, the job holder will be responsible for: Investigation of trigger events/alerts to ensure the fulfilment...