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This global fund manager has a presence in all major financial centres in the world and offers a range of funds covering all regions, sectors and asset classes.

Job Overview:

• The positi...

Overview
To support Business Compliance operations with respect to compliance matters in HK

Responsibility
To act as the compliance monitoring specialist, and design assurance progr...

An asset management firm based in Dubai who is looking to develop their compliance function. They currently have a strong focus on international regulation across more complex products and are looking...

The Corporate and Investment Banking arm is present in over 50 countries across Europe, the Americas and Asia. They provide corporate, financial institutions, investors and public sector clients with ...

A French leading investment bank is seeking for a Due Diligence Officer to assist them with a Global KYC Project for their Asia Clients.


Key Responsibilities:
• assist with the completio...

A Leading Investment Bank is seeking for a senior compliance analyst to assist them with a wide scope of compliance duties on a three month basis.

Regulatory Coordination
• serve as a prima...

An International Leading Bank is seeking for a Surveillance & Investigations Analyst to assist them for a 6 month assignment in their Compliance team.


Responsibilities:
• responding to SF...

This role involves working with the Central Compliance Monitoring & Surveillance Team to assist with the delivery of the risk-based monitoring program. You will be responsible for conducting and repor...

A leading financial institution is seeking for a sales assistant to assist their account openings and documentation process for client.

Job Description
• liaise with middle/back office on t...

A Leading American investment Bank is seeking for high calibre candidates for their Regulatory inquiries, Audit & reporting compliance role for an initial duration of 3-6 months, and with a vision to ...