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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.
Our client is an US law firm with expertise in various practice areas, they offer advice, representation, and document drafting to individuals, businesses, and organizations, helping them navigate legal complexities and achieve their legal objectives through strategic counsel and advocacy.
- 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.
As the Bank's transformation specialist, the key focuses of the role is: (1) becoming the thought leader of new business/operating model that brings the bank into the future of banking (2) designing the right path to success with unflinching focus on customer centricity; and (3) managing flagship and large scale programmes/ projects with executional excellence, to foster reputation as Businesses' go-to partner to drive changes.
This role will be key to support the implementation of the report production, data, and infrastructure controls in the bank's Risk and Compliance. The role will deal with regulatory reports focusing on different risk types including retail credit risk, wholesale credit risk, traded risk and treasury risk.
An excellent opportunity for an investment professional to join the family office for a Hong Kong leading conglomerate.
We are helping a think tank to search for an experienced researcher in economics, business, and trades to lead a team professional researchers.
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