A leading offshore law firm is seeking a Compliance Administrator to join their growing team.
- Offshore Law Firm
- KYC/CDD/AML
Additional headcount to Legal Team looking for compliance candidates!
- In-house compliance
- HK Listing Rules
In this role you will be leading the compliance function for the firm working closely with the Head of Legal and COO.
- Global Presence
- Integrated with 100+ exchanges and trading venues
We are seeking a highly motivated compliance officer to join a fast-paced and dynamic environment.
- Attractive package
- 4+ years of experience
Manage a team of Assistant Project Managers and Business Analysts to improve best practices and work with the most updated systems.
- Exciting projects within the banking industry
- Modern workplace
This is a great opportunity for a funds paralegal to progress their career in a large financial institution, gaining new exposure to compliance and regulatory matters.
- Must have funds experience
- Law firm background preferred
Exciting newly created role in a Global Company Services provider.
- Regional Exposure
- Newly created role
Leading global investment manager is looking for investment associate. As one of the most active global mid-market private equity, it focus on the potential deals in consumer/TMT/healthcare. Candidates will work at their Beijing office.
- World famous investment manager with almost 40 years' history
- One of the most active global mid-market private equity with good portfolio
This is an interesting role for investment professionals / lawyers who are familiar with the biotech / life sciences industry to join a regulator for career advancement and stability.
- Newly created position
- Must be familiar with the healthcare/ biotech industry
On-boarding and AML transactions monitoring role in prominent brokerage house
- Internal career progression
- Attractive package Attractive package
