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The successful candidate will be providing compliance advice to business units, conducting compliance review and checking, and assisting the supervisor to develop, update, and review policies and procedures.
The Senior Risk and Compliance Manager is a Senior Manager role overseeing the Risk and Compliance of Trustee & MPF. Their duty will be to plan and control the operations of the Risk and Compliance team.
The client is looking for a Compliance Manager who will develop and formulate compliance framework, policies and procedures from scratch, with at least 6 years of experience and interest in the energy sector.
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.
This role will report directly to the head of compliance whilst work alongside several compliance colleagues. This role will cover both investment and business compliance duties.
- Good relationship with investors especially Family offices, Multi family offices in Asia, Middle East and Globally- Formulate capital raising plan, pitch book, teasers, marketing materials
- Responsible for legal documents, competitors analysis
Our client is a well-known European bank. They wish to hire a talented VP - Regulatory Reporting to join their team.
The successful candidate will help conduct research and provide advisories for the company's Funds investment portfolio
Our client is an international law firm headquartered in London. They are looking for an Assistant Accountant for their HK office. Candidates with 2+ years of experience in law firms are welcomed to apply.
If you are seeking to continue your career within the Retail Industry, it is a great opportunity for you to join the team and grow with us! Being the Team Leader, you will lead a team of 2 and responsible for the FP&A reports focusing on Performance Analysis by the particular brand and by store level.Reports not limited in Sales Revenue, Costs & Expenses and Store Performance analysis etc.
I am currently hiring multiple Group IT Director positions for clients across industries. 1. Group IT Director (Enterprise Application) - Conglomerate2. IT Director / Senior IT Manager (Construction / Engineering Solutions) 3. IT Director / Senior IT Manager (Retail / FMCG)
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