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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 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.
The role of Business Analyst - Trade Lifecycle offers an exciting opportunity to work with the Cash Equities Sales and Trading business and business support functions to deliver regional regulatory and transformation priorities for Asia Pacific.
This is an excellent opportunity for an organised and detail-oriented Administrative Assistant to join the financial services industry. The role involves providing comprehensive support to the secretarial and business support department in Hong Kong.
The role will be providing analytic support and insights within the financial services industry. This position offers an excellent opportunity to work closely with the banking and financial services department to deliver high-quality results.
This position is to assist the deal team to complete investment projects.
Newly created opportunity in a buy side company with investment portfolio including public markets, credit and alternatives strategies
We are seeking a highly analytical and strategic Regional FP&A Manager to lead financial planning and analysis across multiple markets within the region.
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