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The successful candidate will be providing compliance advice to business units, conducting compliance review and checking, and assisting the supervisor to develop, update, and review policies and procedures.
The Senior Risk and Compliance Manager is a Senior Manager role overseeing the Risk and Compliance of Trustee & MPF. Their duty will be to plan and control the operations of the Risk and Compliance team.
The client is looking for a Compliance Manager who will develop and formulate compliance framework, policies and procedures from scratch, with at least 6 years of experience and interest in the energy sector.
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 a well-known virtual bank. They wish to hire a talented Finance Director to join their team.
The Senior Manager is the strategic planner and implementer of the all-rounded multi-channel marketing master plan for the company's trade show business in Hong Kong, APAC, and other regions, in which the company has a clear competitive edge.
Our client is looking for a creative minded talent with experience in large scale exhibitions to join them as Event Marketing Manager. If you are looking to further career in one of the largest institutions overseeing leisure and tourism, look no further!
Our client is a well-known FMCG/Retail company with an established and well-regarded business. They are now looking for a Head of Marketing to join their team. This is an excellent opportunity for an experienced marketer from FMCG, F&B or Retail to take on this senior position.
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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