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This role will report directly to their CEO whilst working in a standalone compliance role. This role will be responsible for all compliance matters with a strong focus on mutual funds-public funds side.
This role will report directly to the Head of Hong Kong whilst managing the legal and compliance team. This role will be the MIC of Compliance and AML.
This role will report directly to their Head of Compliance whilst working in a small team. This role will focus on general compliance matters for their SFC license type 1 3 4 9.
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.
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 the Head of Legal and Compliance whilst managing a small team. This role will be responsible for all regulatory and general compliance matters.
This role will report directly to the head of legal and compliance whilst working alongside an AML/KYC colleague. This role will focus on general compliance duties including regulatory compliance, audit, risk, and business compliance advisory.
International mobile accessories company APAC Exposure
Our client is a top American Investment/ Private Bank and they are currently looking for a KYC/ Client Data Analyst to join their Account Management project team to handle KYC, client account data review, client maintenance and data remediation for overseas high net worth clients. The candidate should have 2-3 years of working experience in KYC/ CDD, client onboarding, client maintenance, data remediation for PB clients with private banking industry.
This position is for a Portfolio Manager with a focus on Healthcare funds. The role primarily involves managing and overseeing investments, conducting analyses, and strategizing for optimal results.
If you have at least 5 years of FP & A experience at sizable firms and are interested in a sizable MNC manufacturing position as a Finance Business Partner, this is the job.
This position is in business development at an international general insurance firm. You will serve as a Senior Business Officer, assisting the Team Head in delivering underwriting and quotation services to local agents and brokers in the property and casualty sectors.
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