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Our client is looking for candidates with at least 5 years of regulatory compliance experience in financial institutions. The candidate will sit in the Second Line of Defense and be the SME in all regulatory requirements concerning market conduct matters that cut across product lines including Life, Health and General Insurance.
A 1 year contract as an ESG Manager within reporting governance with a leading Insurance company with chances of extension or conversion.
Your New JobYou will specialize in the review of AML/KYC information on file of existing institutional clients. The individual will work directly with our clients, sales and operational partners in a fast paced environment with precision and accuracy.
Your New JobManages the main tasks for the company's comprehensive programs on Anti-Money Laundering (AML), preventing bribery, and adhering to government sanctions. This role conducts in-depth research and government sanctions checks, along with monitoring and probing activities to detect possible terrorist financing, money laundering, bribery, market manipulation, or other questionable actions.
A 3 months contract with chances of extension/conversion as a Facultative Admin with a leading reinsurance firm.
Start off with a 3 months contract with a multinational bank as a Credit Risk Account Manager with chances to convert after initial contract
A 6 months contract with chances of extension/conversion as a Facultative Technical Accountant with a leading reinsurance firm.
Your New JobYou will be in charge of supporting Reporting functions, and Management Information Statistics (MIS) for the bank's Hong Kong and Singapore offices.
Our client is looking for candidates with some Asset Servicing experience in APAC markets.
Our client is looking for a Junior Compliance Analyst with some knowledge in KYC/AML/Compliance. This is a great opportunity for entry level candidates to join a growing compliance department in the Fintech industry.
Our client is looking for candidates with at least 1 year of experience in name screening.
This role involves collaborating with internal and external stakeholders on merger and acquisition deals in Asia market, supporting business development across different portfolios, and managing Asian asset management and private equity investments.
Your New JobYou will be in charge of corporate actions for global markets for the private bank's clients.
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