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A unique opportunity has become available in an innovative and progressive commercial company. Our client is looking for an experienced Compliance Manager to join their legal team.
An international law firm is looking for an experienced paralegal or junior lawyer who is looking to gain exposure outside of a typical legal role and join a business support function within the firm.
We are recruiting for a general banking lawyer for an international firm.
We are currently recruiting for a law firm. They are seeking to add a mid level litigator to their expanding team.
This role will report directly to the head of AML whilst managing the AML, sanctions, and fraud risk teams. This role will mainly focus on high level fraud risk duties and senior stakeholder management.
A leading team within a premier law firm is looking for a funds associate to advise private fund sponsors on the formation of private investment funds, including buyout funds, growth capital funds, venture capital funds and real estate funds.
We are working with a global law firm who are hiring a compliance professional to join their growing team.
We are working with an international securities firm who are hiring for their growing compliance team.
Our client is a top American Investment/ Private Bank and they are currently looking for a SOW Associate to join their Account Management AML Advisory SOW team to handle SOW drafting and review, account analysis and KYC periodic review for UNW clients. The candidate should have 3-5 years of working experience in SOW write up, analysis or review with private banking industry or candidates from Big 4/ consulting background with SOW experience are welcomed too.
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.
We are working with a large financial institution in hiring an Assistant Compliance Manager to focus on investment compliance work within the team.
This role will report directly to the APAC head of surveillance whilst working alongside other colleagues. This role will be responsible for trade surveillance duties.
Our client is Top Investment Bank and they are looking for SOW Analyst / Senior Associate to handle account profile review/analysis, source of wealth search/write up, KYC, periodic review, name screening within Source of Wealth Team. The candidate should have Minimum 3 years of working experience in SOW within Banking (PB preferred) or Big4.
Our client is a top American Investment Bank and they are currently looking for a Client Services Trainee to join their private wealth management division to handle account openings, KYC documentation and trade executions for Ultra High Net Worth clients. The candidate should have 1-2 years of working experience in account opening/ client onboarding within private/ corporate banking industry. ASMTP / QMAS / TTPS /IANG holders are preferred.
This role will report directly to the Head of FCC whilst working alongside several colleagues. This role will focus on transaction monitoring
Our client is an international firm with a strong presence in Asia. They are currently recruiting for a compliance lawyer for the firm.
We are currently recruiting for a Private & Public M&A lawyer for an international law firm based in Hong Kong.
We are currently recruiting for a banking lawyer for an international firm based in Hong Kong.
We are recruiting for a leading law firm in Hong Kong. They are currently hiring a Hong Kong-qualified solicitor with 6+ years of PQE, who focuses on commercial litigation, practising in a broad range of cases.
The Hong Kong office of a Global Firm is recruiting a Corporate Lawyer for their HK IPO team. Focusing on the equities markets, representing issuers/sponsors and underwriters.
This role will report directly to the APAC head of compliance whilst working along several colleagues. This role will be responsible for rolling out their surveillance program.
This role will report directly to the APAC head of global markets compliance whilst working alongside several team members. This role will be responsible for FICC Compliance Advisory.
This role will report directly to the head of FCC working alongside other AML teams. This role will be responsible for AML/KYC and CDD review and AML projects.
We are seeking an experienced and highly skilled senior corporate lawyer to join an expanding international law firm.
Our client is the largest bank in Hong Kong that offers various financial solutions to their customers. They are currently looking for a role of Assistant Fraud Investigation Manager to join the Financial Crime Threat Mitigation team to conduct all types of fraud and financial crime investigation. The candidate should have at least 5 years of working experience in fraud/ financial crime investigation within banking industry.
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.
We are currently seeking a 2023 NQ - 1+ PQE Lawyer to join an expanding team of an international firm. Focusing on financial regulatory work. You will be working closely with a leading team in this field.
I am currently recruiting for an innovative and forward-thinking law firm. The Financial Regulatory Practice Group of the f firm specialises in the rapidly evolving field of crypto and blockchain technology.
We are currently recruiting for a litigation lawyer for an international firm.
This role will report directly to the regulatory/central compliance team head whilst working alongside several other colleagues. This role will be responsible for central compliance duties.
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