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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.
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
You will collaborate with cross-functional teams to design and implement an ERM framework to identify, assess, manage, monitor, and report on material risks faced by the organization. Responsible for overseeing risk management strategy, including the establishment of risk processes and systems, formulation of risk policies, facilitation of discussions with business owners, and providing constructive oversight to enterprise-wide risk management activities.
This is a senior position where you will lead a sizable team to deliver L&D strategies across all businesses and departments in Hong Kong and China.
Our client is one of the industry leaders in the commercial services industry headquartered in UK. Globally they have more than 100,000 employees with a multinational workforce. They are currently looking for an Regional TA Manager to take up regional searches for corporate office, driving frontline recruitment strategies, taking up D&I projects, employer branding and other initiatives.
Our client is one of the top Swiss banks that mainly provides investment and wealth management services. The department is currently looking for a Bills Officer (LC checking) to handle L/C collection bills checking and issuance. The successful candidate should have around 5 years of working experience in trade or bills operation within banking or FI industry.
Our client is a MNC corporate with strong reputation in Hong Kong. They are looking for an Associate to join their trade finance operations team.
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