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Our client is a local top tier Logistics listco. They are looking for a Credit Risk Manager to join their operations team. Candidates with credit risk / business risk experience and CFA qualification are welcomed to apply.
If you have at least 8 years of experience in internal and external audit and are a Qualified Accountant with an interest in working in a sizeable group, this is the job you are looking for.
Excellent opportunity for accountants who have at least 2 years of accounting experience. Work experience from trading companies is a plus.
My client is a dynamic and innovative insurance and financial services organisation, operating across Asia. With a customer-centric approach, it offers a wide range of insurance products and solutions to individuals and businesses.
Our client is a foreign trustee service provider with strong reputation. They are looking for an Associate to join the team.
Our client is one of the largest French corporate investment banks. They are currently looking for a high calibre as Compliance Analyst to join the Financial Security team to handle transaction monitoring, investigations, sanction screening, compliance control and AML/ KYC. The candidate should have 2-3 years of working experience in transaction monitoring, alerts review, AML/ KYC for corporate clients within banking industry.
This role is looking for an experienced AML compliance professional who has experience or interest in leading a small team.
This role will report directly to the regulatory/central compliance team head whilst working alongside several other colleagues. This role will be responsible for central compliance duties.
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