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Listed nineteen days ago

This is a Full time job

subClassification: Compliance & Risk
classification: Banking & Financial Services
  • Implement Corporate Compliance Policies on e.g. FATCA, CRS, Outsourcing
  • Provide Compliance Risk Assessment in Business Initiatives & Provide Solutions
  • Min 10-yr Exp in FIs Focused in Compliance, Risk Mgt, Legal, Internal Controls
19d ago
Listed twenty six days ago

This is a Full time job

$120k - $140k p.m. + attractive & stable bonus pay
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
  • Growing Sponsors team for APAC regional business in North Asia
  • Hunting mid-to-large PE Funds, Management Cos, GPs & SPVs
  • Subscription finance/NAV financing/LevFin
26d ago
Listed twenty nine days ago

This is a Full time job

subClassification: Other
classification: Banking & Financial Services
  • conduct fund tracing analysis for investigation into possible market misconduct
  • conducting search operations on the premises relating to the suspects
  • 12yrs+ experience and tangible interest in SFC investigation & enforcement work
29d ago
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