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Our client is Top Investment Bank and they are looking for Regulatory Risk Associate/Manager to handle analysis of new regulatory requirements, review/gap analysis, regulatory inspection, inquiries, internal audits, management reporting. The candidate must have 3+ years of experience in regulatory risk within Banking.
The candidate will be supporting the Regional HR Department that based in Hong Kong, providing comprehensive HR services including HR operations, recruitment, employee relations, and implementing HR initiatives/projects along with the team.
Our client is a top American Investment/ Private Bank and they are currently looking for a Regulatory Relations Associate to join their team to support regulatory relations to manage HKMA/ SFC exams. The candidate should have at least 3-5 years of working experience in regulatory compliance with strong knowledge in HKMA & SFC within international bank.
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.
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