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We are looking for a skilled and detail-oriented CDD Officer to join a leading offshore law firm. The role requires expertise in client due diligence and compliance, ensuring regulatory requirements are met effectively.
As a Claims Manager, you will oversee a team and manage property and casualty claims cases. Relevant exposure and leadership experience are essential.
We are seeking a detail-oriented and proactive Clearing & Settlement Assistant to join our Operations team. The successful candidate will be responsible for ensuring accurate and timely clearing and settlement of trades, handling physical certificates, and supporting daily operational processes in compliance with regulatory requirements.
The Legal & Compliance Officer will play a key role in ensuring compliance with regulatory requirements and managing legal matters within the Financial Services industry.
A leading financial institution with a strong presence in Asia's capital markets, known for its commitment to innovation and operational excellence. They offer a dynamic environment focused on efficiency, technology-driven solutions, and continuous improvement.
Focused on financial crime compliance and transaction monitoring within a legal and compliance team. The position involves investigating suspicious transactions, conducting AML screening, and supporting reporting and ad hoc compliance projects.
As a Compliance Officer, you will play a crucial role in ensuring compliance with legal and regulatory requirements while managing conflicts of interest. This position is ideal for someone with a strong understanding of professional services and a keen attention to detail.
We are looking for a mid-level compliance professional who has experience working in a law firm or professional firm environment.
Our client is a top international financial institution. They are currently looking for a Settlement Operations Analyst to join the back office team to perform settlement, reconciliations, trade confirmations and operation duties for FX and bonds products within APAC markets. The candidate should have 1-3 years of working experience in settlement, reconciliations or operations with strong product knowledge in FX/bonds within international bank.
Our client is one of the largest and oldest private banks and financial services firms in the United States. They are currently looking for a FX Trade Operation/ Settlement Analyst in Market Services team to handle trade support, settlement, reconciliation for FX trading and Securities Lending for the Asia market. The candidate should have 2+ years of relevant working experience in FX trade support/ settlement within FS industry.
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