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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.
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.
Excellent opportunity for candidates who are experienced in legal firms billing operations. Our client provides a stable working environment with legal industry exposure. The successful applicant will be offered with attractive remuneration package.
Our client is looking for a high-calibre legal Learning & Development (L&D) candidate to independently manage the internal CPD training function, ensure compliance with CPD & RME requirements and follow up with HK Law Society on related matters.
Excellent opportunity for candidates who are experienced in legal firms credit control functions. Our client provides a stable working environment with legal industry exposure. The successful applicant will be offered with attractive remuneration package.
Excellent opportunity for candidates who are experienced in legal industry accounting. Our client provides a stable working environment with legal industry exposure. The successful applicant will direct report to the Finance Manager and be offered with attractive remuneration package.
Excellent opportunity for candidates who are experienced in Payroll operation. Our client provides a stable working environment with legal industry exposure. The successful applicant will be offered with attractive remuneration package.
Excellent opportunity for candidates who are experienced in law firms billing operation. Our client provides a stable working environment with legal industry exposure. The successful applicant will be offered with attractive remuneration package.
Excellent opportunity for candidates who are experienced in law firm accounting operation. Our client provides a stable working environment with legal industry exposure. The successful applicant will be offered with attractive remuneration package.
Excellent opportunity for candidates who are experienced in law firms FP&A duties. Our client provides a stable working environment with legal industry exposure. The successful applicant will be offered with attractive remuneration package.
Excellent opportunity for candidates who are experienced in law firms billing & credit control operation. Our client provides a stable working environment with legal industry exposure. The successful applicant will be offered with attractive remuneration package.
Excellent opportunity for candidates who are experienced in Accounts Receivable. Our client provides a stable working environment with legal industry exposure. The successful applicant will direct report to the Finance Manager and be offered with attractive remuneration package.
Excellent opportunity for candidates who are experienced in billing and keen to develop their career in legal sector. Our client provides a stable working environment with MNC exposure. The successful candidate will direct report to the Billing Supervisor in Hong Kong and be offered with attractive renumeration package.
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