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We are hiring a legal & compliance professional to join a global financial institution.
We are working with a newly established family office who are hiring an in-house Legal & Compliance professional to join their growing team.
We are looking for a junior-level Corporate Paralegal to join a leading international law firm in Hong Kong.
We're seeking a skilled Assistant Legal Manager to join a well-established Hong Kong company. The successful candidate will be responsible for overseeing legal aspects of the business, ensuring compliance with laws and industry regulations.
This role is a critical position within the Legal & Compliance Department of a thriving business services company, focusing on maintaining compliance and mitigating risks.
Our client is an Investment Bank with a well-established private wealth management division. Currently, they are looking for a Compliance Analyst to join their team to handle onboarding and AML duties.
Our client is a well-known investment bank. Currently, they are looking for an experienced Collateral Specialist to join the team.
Our client is a top American Investment/ Private Bank and they are currently looking for a Compliance Analyst/ KYC Analyst to join the Global Financial Crimes PWM business to handle KYC/ CDD, client onboarding, SOW, review high risk client profiles, SOW corroboration and provide AML advisory. The candidate should have at least 2 years of working experience in KYC/ CDD, client onboarding, SOW, compliance within private banking industry.
Business Risk Management Manager, Private Banking
An excellent opportunity to join a well-established international law firm. The role will support 2-3 lawyers from the litigation team on secretarial and admin work.
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