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The Legal Manager will play a key role in this growing asset management company by liaising with senior internal and external stakeholders on legal and business-related matters.
In light of our business expansion, we are delighted to invite applications for the position of Company Secretarial Assistant Manager. The successful candidate will begin as an individual contributor, overseeing listed company secretarial responsibilities and contributing to corporate governance efforts, with the opportunity to develop into a future leader.
Our client is a top American Investment Bank and they are looking for an EDD Analyst to join the Institutional Securities Group Enhanced Due Diligence team under Global Financial Crimes department to handle EDD, FCC, financial crime risk assessment, AML review and screening for high risk institutional customers. The candidate should have 1-2 years of working experience in EDD, FCC, AML for FI clients within investment banking/ financial institutions.
Our client is one of the well-known private banks with over 130 years of history that operates in 28 countries worldwide. It mainly focuses on wealth management and investment services. They are currently looking for a Name Screening Officer to handle and review name screening and client documentation review for private banking clients. Candidate with 1 - 2 years of working experience in banking or financial services sector are welcomed!
We are looking for an experienced Technical Lead who has deep expertise in insurance core platforms and a proven track record in delivering enterprise‑grade solutions. You will lead technical design, development, and integration activities across complex insurance system landscapes, ensuring scalability, performance, and regulatory compliance.
We are seeking a skilled Data Engineer to join our technology team to support in the Data Analytics - Centre of Excellence ("DAC") work on data analytic projects using large-volume data for risk monitoring and surveillance, serving all functions of the company.
SM/Director - First Line Operational Risk, Financial Services
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