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My client is a leading financial institution firm in Hong Kong, currently look for candidate who is interested in KYC/AML position
Business Risk Consultant with International Private Bank under Business Unit. Reporting to both business team and the risk team
My client is tier 1 investment bank in Hong Kong, currently looking for a candidate who is interesting in working with KYC role
This company is a very sizeable player in the industry from the non-FS space. They are looking for a high-calibre candidate to join as the Compliance Manager.
A leading life insurance group is looking for a Financial Crime Compliance Manager to implement and review their AML, CFT and Sanctions framework to meet regulatory requirements
A very reputable organisation is looking for a AML Analyst to join their team to support their growing needs on risk and compliance.
A leading insurance group is looking for an experienced Senior Compliance Manager in insurance compliance to provide compliance advisory
A global asset management company is looking for a Compliance Manager to design and implement the compliance framework for their investment entity and to advise business on regulatory matters
A US investment bank is looking for a Control Room Analyst with relevant experience and securities knowledge to join their team
A globally reputable company is looking for an Assistant Compliance Manager. With a rapid growing business, they are looking for the right talent to join their business.
