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Part-time Officer (Complaints & Enforcement)

Sat, 21 Jul 2018 07:27:59 GMT

Estate Agents Authority - Chai Wan, Hong Kong - ’ working experience in a law enforcement setting. Supervisory experience will be an advantage Mature personality with effective communication...: Job Description: Key Responsibilities Conduct compliance inspections in relation to estate agency

Temporary Legal Executives (1-Year Contract) - Enforcement [Ref: SCMP/TLE/ENF/180309]

Sun, 15 Jul 2018 07:50:21 GMT

Securities and Futures Commission - Central, Hong Kong - to join us. Job Description: Employer Ref: SCMP/TLE/ENF/180309 The SFC investigates and brings enforcement proceedings in complex and often novel and innovative matters... range of matters essential to help us investigate and bring procee

Manager / Assistant Manager – Enforcement (Investigation) (Ref: SCMP/M/AM/ENF/180706)

Sun, 15 Jul 2018 07:44:37 GMT

Securities and Futures Commission - Central, Hong Kong - securities and/or futures markets, law enforcement, regulation, litigation or forensic accounting or be a person with a tangible interest in SFC... to join us. Job Description: Employer Ref.: SCMP/M/AM/ENF/180706 The SFC is a world recogn

Litigation Associate | 2-6 PQE | Financial Regulatory/Investigations/Enforcement | US Law Firm | Hong Kong

Sat, 10 Mar 2018 23:02:00 GMT

Recruit Legal - Hong Kong - Hong Kong Job Type Permanent Job Email Job Description Global Law Firm with a Top Tier Litigation practice is seeking a mid-level... providing International and Regional Investment Banks and Corporates advice and services on various Regulatory, Investigation and

Litigation Associate | 1-6 PQE | White Collar Crime/FCPA/Investigations/Government Enforcements | Wall Street Law Firm | Hong Kong, Shanghai

Sat, 10 Mar 2018 23:33:29 GMT

Recruit Legal - Hong Kong - Shanghai - Hong Kong Shanghai Job Type Permanent Job Email Job Description Wall Street Law Firm is seeking a junior-mid level Associate...

Temporary Legal Executives (1-Year Contract) – Enforcement [Ref: /TLE/ENF/180309]

Sat, 21 Jul 2018 22:26:58 GMT

Securities and Futures Commission - Central, Hong Kong - SFC investigates and brings enforcement proceedings in complex and often novel and innovative matters under the Securities and Futures... us investigate and bring proceedings. You should have a good degree in law and experience as a paraleg

Manager / Assistant Manager – Enforcement (Investigation) (Ref: /M/AM/ENF/180706)

Sat, 21 Jul 2018 22:02:09 GMT

Securities and Futures Commission - Central, Hong Kong - markets, law enforcement, regulation, litigation or forensic accounting or be a person with a tangible interest in SFC investigation.../180706 The SFC is a world recognised regulator. Its Enforcement Division works on often cutting edge mar

Part-time Officer (Complaints & Enforcement)

Sun, 15 Jul 2018 07:40:17 GMT

Estate Agents Authority - Hong Kong - to estate agency work and handle telephone enquiries; Carry out law enforcement activities and give witness statements in legal/disciplinary... relevant experience may be exempted from this requirement Minimum 5 years’ working experience in a law enforcemen

Associate - Listing (Listing Enforcement)

Sun, 15 Jul 2018 01:00:01 GMT

Hong Kong Exchanges and Clearing - Hong Kong - as the front-line regulatorof listed companies in Hong Kong. TheListing Enforcement Team of the Listing Department is responsible... working experience in law, accounting, corporate finance, investment banking or a related field will also be considered

Assistant Vice President - Listing (Listing Enforcement)

Thu, 05 Jul 2018 23:22:43 GMT

Hong Kong Exchanges and Clearing - Hong Kong - markets regulation and law enforcement an advantage Preferably good working knowledge of Main Board Listing Rules and GEM Listing Rules overall... as the front-line regulator of listed companies in Hong Kong. The Listing Enforcement Team of the Listin

Senior Manager (Enforcement)

Sun, 01 Jul 2018 07:02:04 GMT

MANDATORY PROVIDENT FUND SCHEMES AUTHORITY (MPFA) - Kwai Hing, Hong Kong - and enforcement action. The Person A recognized degree, preferably majoring in law or accounting; At least ten years of relevant experience in... to the Chief Manager (Enforcement), the appointee will take charge of th

Senior External Investigative Reporting Manager - Financial Crime Risk

Sun, 22 Jul 2018 07:32:04 GMT

HSBC - Hong Kong - Investigations Implement processes for the gathering and preservation of evidence according to applicable legal, regulatory or law enforcement rules... stakeholders, including regulatory bodies and law enforcement are fully briefed where appropriate Draft, review and issu

Senior Manager / Manager - Corporate Finance (Post IPO Team) [Ref.: SCMP/SM/M/CF/PIPO/180713]

Sun, 22 Jul 2018 07:28:38 GMT

Securities and Futures Commission - Central, Hong Kong - enforcement measures. Similarly the candidate will seek to identify any activity detrimental to the interests of investors and address... this appropriately. You might also be involved in some policy projects, thematic reviews and casework le

Anti Financial Crime - Country Anti-Money Laundering Officer (Wealth Management) \u2013Assistant Vice President

Sun, 22 Jul 2018 07:00:15 GMT

Deutsche Bank - Hong Kong - are queries from the local AML regulators and law enforcement authorities on AML relevant matters. Key responsibilities and Requirements The AMLO...

Head of Compliance - Insurance

Sun, 22 Jul 2018 06:18:42 GMT

Star Anise - North Point, Hong Kong - , you will provide and make sure all the policies have comply with SFC regulator requirement. You will interact with regulators and other law enforcement...

Manager (Discipline)

Sun, 22 Jul 2018 05:46:25 GMT

Securities and Futures Commission - Central, Hong Kong - successful candidate should possess a tertiary degree in Law with at least 3 years of solid experience in litigation, law enforcement or dispute resolution...Manager - Enforcement (Discipline) Ref.: SFC/M/ENF/DIS/180720 The SFC is a world

Associate - Commercial Litigation: 3 - 5 PQE

Sun, 22 Jul 2018 05:38:11 GMT

Star Anise - Hong Kong - COMMERCIAL LITIGATION: 3 – 5 PQE Our client is a top tier offshore law firm and is looking for a mid-level commercial litigator..., contentious and non-contentious insolvency, restructuring, reorganisations and some enforcement matters. The successful candidate will ha

Immigration Counsel - Regional Role

Sun, 22 Jul 2018 04:38:05 GMT

Star Anise - Hong Kong - and researching material changes to the legal and/or enforcement environments relating to immigration laws in Asia Pacific countries and providing timely... issues and conducting immigration law risk assessments for new office openings, from time to time as need may arise.

Senior Counsel - APAC

Sun, 22 Jul 2018 04:33:17 GMT

Star Anise - Admiralty, Hong Kong - and providing training to implement regulatory matters -Managing company responses to regulatory enforcement matters To qualify, you should ideally... be: -Qualified as a Solicitor in a common law jurisdiction and have at least 10+ years PQE -Have both Ba

Senior Compliance Manager - Insurance focus

Sun, 22 Jul 2018 02:27:53 GMT

Star Anise - North Point, Hong Kong - with regulators and other law enforcement bodies in their investigations by maintaining active dialogues with the regulators and promptly providing...

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