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An established US investment bank is looking for an experienced regional team leader in Anti-Bribery and Corruption, as well as financial crime compliance as a second line advisory to head up a team
Our client, a Global Bank, is looking for multiple hires to join their Sanctions Advisory and Sanctions Policy team based in London.
Our client, a Global Bank, is looking for multiple hires to join their Financial Crime Assurance team. Strong Financial Crime and Assurance / Audit experience is essential.
Our client, a Global Asset Manager, is looking for an Associate Director to join their Investment Risk team based in London.
Our client, a Global Banking Institution, is looking for a VP to join their Equities Compliance Advisory team based in London.
An established US investment bank is looking for a Compliance and Operational Risk Manager to advise on ABAC and financial crime related regulations
Morgan McKinley is working with a globally renowned bank in search of a Team Lead with strong leadership and stakeholder management skills for their Transaction Monitoring Team
**New Opportunity for Subject Matters on GDPR & Data Privacy** Competitive Day Rates** Remote Working **Immediate Start Available**
A global financial consulting firm is looking for Senior Associate. With the expanding business in Asia, they are recruiting for talents to join the Hong Kong team.
My client is a US based asset management firm in Hong Kong, currently look for candidate who is interesting in asset management industry.
