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We are thrilled to partner with a leading Food and Beverage company in the search for a Commercial Director, to drive business expansion across the Greater China market.
A leading alternative investment manager is looking to expand the global Operations Team through the addition of a Vice President of Trading Operations to provide unparalleled support to the firm's Corporate Securities business lines. In this role, this individual will oversee all aspects of the life cycle of tradeable securities across APAC markets. The individual will also work closely with all departments of the firm.
We present an exciting opportunity to serve as a Named Company Secretary, leading a sizeable team within the company secretarial function and providing board support to the directors. This role calls for a proactive individual with a strong organisational mindset and a keen eye for detail.
This role provides compliance advisory support to the Global Markets business, covering product reviews, regulatory compliance, and stakeholder engagement. It is ideal for a compliance professional with Global Markets knowledge and experience managing regulatory risks in a banking environment.
This is an exciting opportunity in FCC and Transaction Monitoring within the financial services industry. The role focuses on supporting compliance and transaction monitoring activities in Hong Kong.
Our client is a well-known Global Investment Bank. Currently, they are looking for a Project Analyst to join the team to support first-line control function projects across client onboarding, KYC lifecycle management, and maintaining the integrity of client data. Candidate from Big 4/Consulting background would also be considered.
Our client is currently looking for a Fraud Operation Officer with focus in fraud operation, AML review and investigation for corporate and individual clients.
Our client is currently looking for an AML Screening Officer to support AML name screening processes and periodic review assessment within the financial services industry. Candidate with relevant of working experience is welcomed to apply!
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