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This is an opportunity for an experienced Associate with 6 plus years of post qualified experience to join a growing Corporate department within the Abu Dhabi office of a leading US Law Firm.
We are looking for a junior compliance professional with around 2 years of experience handling KYC matters.
Opportunity for candidate who has solid experience in corporate communications / public relations and interested in joining an international firm and look after Hong Kong, Macau and China markets.
Our client is one of the top leading multinational corporate banks as the 6th largest financial group across the globe. They are currently looking for a remittance officer to be responsible for maintaining all transaction and manage any inward or outward remittance. The ideal candidate should have 1-3 years of working experience in remittance and transaction within banking industry.
An international law firm is hiring an experienced Paralegal to join their growing corporate/commercial department.
A top ranking UK law firm is currently hiring a Paralegal to join their Corporate department.
Our client is a well developed corporate bank. They are looking for a Head of Treasury Settlement to join them.
We are working with a large global bank to hire a new headcount focusing on regulatory and policy review in relation to compliance related requirements.
Our client is a leading property developer with a strong presence in the real estate industry. Their portfolio includes residential, commercial, and mixed-use developments across various cities. As they continue to expand and enhance their brand reputation, they are seeking a talented Corporate Communication Manager specialising in Media Relations to join our dynamic team.
- Cover CDD, AML and responsible for credit proposal- Work on FX and related execution
We are working with a prominent international law firm who have a dynamic corporate practice in Hong Kong. They are currently looking for a junior-mid level Paralegal to join their team.
Our client is an expanding Chinese ibank. They are looking for a candidate with at least 5 years of experience in corporate action to join them.
- Mandarin, Cantonese and English speaking candidates- Familiar with FX, IRS, CCS and other hedging solutions- Cover Corporate clients in China, HK, APAC
This role will report directly to a Head of Compliance focusing on Global Banking & Markets and Wholesale Banking business for regulatory compliance. This role will have around 12 direct reports.
This role will see a range of corporate and commercial transactions consisting of private equity, corporate restructuring, commercial agreements, joint ventures and M&A for regional and cross-border clients and high net worth individuals.
Our client is leading Corporate Bank from Asia and they are looking for KYC officer to handle KYC/CDD, CDD review, periodic review on existing clients. The candidate must have 1+ years of experience in KYC/CDD, periodic review (not account opening) within Banking/FI.
We are currently seeking a corporate paralegal for an expanding team of an international firm.
We offer you a stable working hours with a Hong Kong Listed Conglomerate. Being part of the Company Secretary team, you will be responsible to support the Managers for maintaining statutory registers / records, filing of statutory returns, drafting resolutions, updating corporate and director information for compliance with applicable statutory and regulatory rules
A leading offshore law firm is currently hiring an experienced Company Secretary to join their team.
Our client is foreign bank with strong reputation. They are looking for an Associate to join the CS team for their corporate clients.
The successful candidate is expected to come from a Finance background and can help lead both the Company Secretary & Investment teams.
Our client is Global leader in power tools, DIY tools, outdoor power equipment and cleaning products. They are looking for an Assistant Corporate Communications Manager to join their team in actioning both internal and external communications strategy for the brand.
Reporting to the Group Chief strategy officer, this role has a primary focus on China strategy development, strategy execution and business development.
This role will report directly to the team head whilst working alongside several AML colleagues. This role will cover everything within AML advisory and transaction monitoring.
We are seeking an experienced and highly skilled senior corporate lawyer to join an expanding international law firm.
-Great Exposure -Expand Corporate Account
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.
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