Search Results: 11 职位空缺
Management Associate - Enforcement (Investigation - Market Misconduct Team)
Ref.: SFC/MA/ENF/INVMMT/240426
Duties & Responsibilities:
We are now seeking candidates for the Management Associate position in the Enforcement Division (Investigation – Market Misconduct ...
...d Safety focus with the Store operation team members
Site visit on new/refit/remodeling store and conduct on site root cause investigation on food safety issue
Ad hoc Food Safety projects e.g. working with Pest Control and Cleaning Chemical suppliers and other pr...
...s that meet current needs and address future technologies
Contribute to the software test strategies and provide solutions or investigate options with focus on software stability and reliability
Support software builds for verification and validation
Coordinat...
...e accounting journals for inventory.
Perform reconciliation of stock balance between merchandising and financial system with investigation on material variance.
Calculation of GP for individual retail stores for management review.
Perform UAT for new system or...
Temporary Legal Executives - Enforcement
Ref.: SFC/TLE/ENF/240202
The SFC investigates and takes enforcement actions in complex and often innovative matters under the Securities and Futures Ordinance. The litigation it conducts is exciting and challenging. We current...
...to handle internal information security assessment; design, establish and implement information IT security architecture; and to investigate and manage cyber security incidents.
Responsibilities will include
Establish and maintain the information and cyber securi...
... excellent opportunity for you to lead a team of professionals in the Enforcement Division of the SFC. The Enforcement Division investigates and combats market and listed company crimes and investigates intermediary misconduct cases. These investigations are intellect...
HKD 40k - HKD 50k /月
...d that CBC (due diligence) standards are complied with; also that the files and risk assessments are current and up to date;
Investigating high risk clients and reporting where necessary, including Politically Exposed Persons, and obtaining all necessary documentati...
... innovations and issues in the market place; develop analytical methods and models to uncover potential market abuse; work with investigation teams in analysing trading data and market information, and provide market expert opinion in legal proceedings.
Requirements...
...sconduct Team of the Enforcement Division. If chosen, you will work in a multi-disciplinary team, partnering with professional investigators, accountants, lawyers and market specialists, providing strategic and legal advice in investigations, reviewing and assessing e...
... the Enforcement Division (Corporate Fraud and Corporate Misfeasance Team).
Enforcement staff work in teams of market experts, investigators, accountants and lawyers to detect and investigate suspected market and listed company crime and intermediary misconduct and to...
