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As a Commercial Contracts Manager, you will be responsible for reviewing and managing commercial contracts to ensure compliance and mitigate risks. This role requires a legal-minded individual with a strong understanding of legal operations.
The role of Compliance Analyst is crucial within the law firm, ensuring compliance and mitigating potential conflicts of interest. Based in Hong Kong, this position requires strong analytical abilities and a meticulous approach to detail.
Our client is a top international Corporate and Investment bank, they are looking for a Compliance Associate to join the AML team to handle financial crime risk assessment, periodic review, EDD, regulatory compliance review for corporate/ FI clients. The candidate should have 4-5 years of working experience in KYC/ AML, compliance, periodic review, financial crime risk assessment for corporate/ FI clients within international banks/ financial institutions.
The Business Analyst role involves analyzing business needs and supporting the successful delivery of technology-driven solutions in the insurance industry. This is a position offers an opportunity to contribute to innovative projects within the Technology department.
Our client is a well-known Global Investment Bank. Currently, they are looking for a KYC/Onboarding Analyst to join the team.
Our client is one of the top leading Hong Kong banks that serves for over 3.5 million customers worldwide with over 80 years of history, they are currently looking for a role of Junior Fraud Operation Analyst to handle fraud operation and transaction monitoring for corporate clients. Candidate should have relevant of working experience in compliance field under banking or FI sector.
Our client is one of the largest and oldest private banks and financial services firms in the United States. They are currently looking for a Trade Operation/ Settlement Officer in Market Services team to handle trade support, settlement, reconciliation for FX trading and Securities Lending for the Asia market. The candidate should have 2 years of relevant working experience in trade support/ settlement within FS industry.
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