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You will serve as a key player within the application development team to work closely with Business Analyst on addressing solution and/or functional design. You will have an rare opportunity to lead a development team in frontend web and / or backend API development, and subsequence project cycle.
Calling all banking/FS developers in Hong Kong, CAntonese speaking!
You will support consistent growth by bringing to the table developing and delivery skills. Exciting opportunity to work on retail, CRM,Cloud migration and other digital initiatives.
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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