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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.
- 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 seeking an experienced digital transformation lead to join our team. You will be responsible for driving the delivery of digital workspace and improving employee experience through innovative technology solutions. You will be the primary interface between business areas and key stakeholders, ensuring that integrated technology solutions are planned and delivered successfully. Applicants with M365, PowerApps, ServiceNow will be an advantage.
We are helping a think tank to search for an experienced researcher in economics, business, and trades to lead a team professional researchers.
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.
Excellent opportunity to join a Leading EU Buying Office for a Project Manager role focusing on Supply Chain Transformation Projects!
The position reports into the Managing Director, Philippines and is responsible for marketing, shopper marketing and CXO. The role also leads the baby care franchise & HCP marketing.
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