- Posted 11 days ago
Role: Senior AML Officer Location: Luxembourg Salary: Competitive and Candidate Dependent Reporting To: AML Financial Crime Manager We are currently representing a renowned client within the corporate banking industry, with over 40 years of experience in the European markets. The bank has offices...
- Posted 12 days ago
Client & Role summary: My client is one of the oldest private banking organizations in Germany. They are looking for a senior figure with Regulatory reporting experience to lead their team of 6 people in their Hamburg branch. Your responsibilities: -Supervision and advancement of a team of up to ...
- Hong Kong
- HK$1200000 - HK$1800000 per annum
- Posted about 1 month ago
Responsibilities: Act as a project manager to lead and coordinate the implementation of resolution planning standards and liquidity standards issued by HKMA Develop and maintain project plans, timelines, and budgets to ensure successful execution of project deliverables Provide guidance and suppo...
- Posted about 2 months ago
Role: Chief Compliance Officer - RC Location: Luxembourg Salary: Competitive and Candidate Dependent Reporting To: Conducting Officer We are currently representing a renowned client withing the asset management industry. The client has been in the industry for almost 2 centuries, with more than 1...