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Responsible for oversees global IT department of the group and manage the Group IT Level IT functions (Software/ Systems development, implementation, data migration, system architecture, network infrastructure and Cyber security);
This is an exciting IT Director opportunity where you get a chance to build your own team and grow with a high potential organization which is backed by a strong executive team.
Page Executive is working with a global iconic consumer product organisation in seeking for their next Director or Deputy CIO for their Asia region (Head of IT Asia equivalent) as part of the next stage of development.
FCC/ AML Compliance Senior Manager role has opened up in a top European bank. This exciting role is going to join the compliance team to handle Asia Financial Crime Compliance FCC/ AML investigation, sanction investigation, transaction monitoring and FCC advisory. The candidate should have 7-10+ years of working experience in FCC/ AML investigation preferably with FCC advisory within international wholesales/ corporate banking industry.
They are looking for hunters to present their facilities to organizations in the city that would benefit significantly from using their service.
Join our client and become a part of a team that is transforming the investment research landscape!
This role will report to the Head of Compliance whilst managing their AML team. The AML team consists of AML advisory and Transaction Monitoring staff.
This role will report directly to senior management in a stand alone compliance role. This role will develop and implement controls and governance frameworks.
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