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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.
Excellent opportunity for candidates who are experienced in legal firms billing operations. Our client provides a stable working environment with legal industry exposure. The successful applicant will be offered with attractive remuneration package.
Excellent opportunity for candidates who are experienced in legal firms credit control functions. Our client provides a stable working environment with legal industry exposure. The successful applicant will be offered with attractive remuneration package.
Excellent opportunity for candidates who are experienced in legal industry accounting. Our client provides a stable working environment with legal industry exposure. The successful applicant will direct report to the Finance Manager and be offered with attractive remuneration package.
Excellent opportunity for candidates who are experienced in Payroll operation. Our client provides a stable working environment with legal industry exposure. The successful applicant will be offered with attractive remuneration package.
Excellent opportunity for candidates who are experienced in law firms billing operation. Our client provides a stable working environment with legal industry exposure. The successful applicant will be offered with attractive remuneration package.
Excellent opportunity for candidates who are experienced in law firm accounting operation. Our client provides a stable working environment with legal industry exposure. The successful applicant will be offered with attractive remuneration package.
Excellent opportunity for candidates who are experienced in law firms FP&A duties. Our client provides a stable working environment with legal industry exposure. The successful applicant will be offered with attractive remuneration package.
Excellent opportunity for candidates who are experienced in law firms billing & credit control operation. Our client provides a stable working environment with legal industry exposure. The successful applicant will be offered with attractive remuneration package.
Excellent opportunity for candidates who are experienced in Accounts Receivable. Our client provides a stable working environment with legal industry exposure. The successful applicant will direct report to the Finance Manager and be offered with attractive remuneration package.
- 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
Excellent opportunity for candidates who are experienced in billing and keen to develop their career in legal sector. Our client provides a stable working environment with MNC exposure. The successful candidate will direct report to the Billing Supervisor in Hong Kong and be offered with attractive renumeration package.
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