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Excellent opportunity for an accounting candidate who has experienced in Internal Control and Compliance in consumer and manufacturing industry. Our client offers attractive salary package and promising career path for potential candidate who would like to further develop its career in the fashion/retail industry.
Senior Compliance Manager - MSO licensed firm, Welcome Big4
We are seeking a detail-oriented Compliance Associate / Manager to join our team. The successful candidate will be responsible for all compliance matters including AML and regulatory compliance matters.
This role will report directly to the HK and China Head of Compliance whilst working with several colleagues in other jurisdictions. This role will be responsible for all business and investment compliance matters.
If you have at least 5 years of relevant experience at a family office and are interested in a stable platform supporting the investment of companies and chairman personal business and investment, and are fluent in Cantonese and English, this is the job.
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 one of the largest US investment banks that mainly provides investment and wealth management services. The department is currently looking for a Corporate Action Analyst to handle secured funding and collateral financing operation, margin processing and trade capture life cycle management. The successful candidate should have at least 1 years of working experience in relevant field within banking industry.
A Credit Controller role has opened up in a Swiss Private Bank. This role will assist Credit Administration & Control team to work closely with RMs to manage daily margin, credit control and monitoring, payment validation and MI reports. The candidate should have 3-5 years of working experience in credit control and monitoring, margin calls management within private banking industry, immediately available candidates preferred.
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