Talk To Our Compliance Recruitment Team
A leading investment bank is looking for a Client Compliance Analyst with private banking experience to join their team to maintain effective control environment
An international investment bank is looking for a Surveillance Analyst with good financial markets knowledge to review trade and communication surveillance alerts and handle regulatory issues
Attractive Financial crime opening for a leading wealth management company, report to Head of financial crime and work with a team of over 10 people
A leading investment bank is looking for an experienced Compliance professional to advise on Corporate Finance, evaluate regulatory change impact and perform compliance monitoring
Attractive compliance manager(AML) position in a leading life insurance company, this position will be based in Macau thus prefer a Macao residents
An international investment bank is looking for a Compliance Analyst to join their team to focus on employee compliance, pre-hire screening, licensing and personal trading review
My client is tier 1 investment bank in Hong Kong, currently looking for a candidate who is interesting in working with KYC role
My client is a US tech giant. Due to business expansion, they are looking for an experienced hire in the Data & Privacy Policy team covering APAC region. 1 year renewable contract - temp to perm.
An international banking group backed asset management and private equity platform is looking for Compliance Manager to lead the team
Our client is a top tier insurance firm with strong presence in APAC. Due to growing business needs, they are looking for a experienced Program Manager to focus on regulatory related projects.