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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
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.
Our client is a prominent asset management firm in Asia that has dedicated significant efforts over the past decade to establish a strong industry reputation. They have achieved remarkable results in both their ETFs and Mutual Funds in the last three years. As their business continues to expand, they are actively seeking ambitious individuals to join as a Manager/AVP grade retail sales to lead the retail segment in Hong Kong.
Our client - a public sector aim to provide practice works to deliver meaningful results through a deep understanding of the issues, an intimate appreciation of how the public sector works, and global and local insight into the cultural, social and political environment.
Our client is a global financial institution with a large compliance department. We are hiring for their Financial Crime Compliance team.
As the Claims Head, you will play a key role in ensuring efficient claims handling processes, driving operational excellence, and delivering exceptional service to clients while maintaining compliance with regulatory standards.
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