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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 candidates with a minimum of 3 years of insurance-related experience to manage end-to-end processes regarding channel compensation.
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.
Your New JobYou will be in charge of corporate actions for global markets for the private bank's clients.
The ideal candidate is a strategic thinker, data-driven, and experienced in managing the digital as a channel from strategy to optimisation.
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