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We are seeking a motivated and vigilant Compliance Team Head/ Head of Compliance to oversee and manage compliance issues within our organization, ensuring that our company, staff, and clients are complying with internal policies and regulations.
This role will report directly to their CEO whilst working in a standalone compliance role. This role will be responsible for all compliance matters with a strong focus on mutual funds-public funds side.
This role will be their Head of Compliance for their insurance business. This role will cover both regulatory and AML duties whilst managing a small team.
This role will report directly to the Head of Hong Kong whilst managing the legal and compliance team. This role will be the MIC of Compliance and AML.
This role will report directly to the HK and China Head of Compliance whilst working with several colleagues in other jurisdictions. This role will be responsible for all business and investment compliance matters.
This role will reporting directly to the Compliance Review Head whilst focusing on compliance review for credit risk. This role will work alongside a larger team for compliance review.
This role will report to the Head of Compliance whilst managing their AML team. The AML team consists of AML advisory and Transaction Monitoring staff.
Our client is an Investment Bank with a well-established private wealth management division. Currently, they are looking for a Compliance Analyst to join their team to handle onboarding and AML duties.
Our client is a well-known investment bank. Currently, they are looking for an experienced Collateral Specialist to join the team.
Our client is a top American Investment/ Private Bank and they are currently looking for a Compliance Analyst/ KYC Analyst to join the Global Financial Crimes PWM business to handle KYC/ CDD, client onboarding, SOW, review high risk client profiles, SOW corroboration and provide AML advisory. The candidate should have at least 2 years of working experience in KYC/ CDD, client onboarding, SOW, compliance within private banking industry.
A growing Asset management company is looking to hire a Fund Operations, Manager!
In this role, you will be given exposure to a broad spectrum of Capital Markets work. This is a great chance to join an expanding team and firm.
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