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Do you have a deep understanding of US and APAC trade regulations and a track record of successfully ensuring compliance within a complex international trade environment? If so, here is an exciting opportunity in joining a Leading US Electronics company for a Trade Compliance Director role!
The Business Development and Marketing Executive supports assigned practice and industry groups with a variety of business development and marketing projects. The incumbent will take an active role in learning about the service offering, lawyers, and clients of the assigned groups, and work closely with colleagues across offices to enhance the firm's brand and business pipeline.
A Compliance Associate role has opened up in a top European bank. This exciting role is going to join the compliance team to handle general compliance, compliance advisory, compliance trainings, gap analysis, policy and procedures updates. The candidate should have 3-5 years of working experience in general compliance, regulatory compliance, compliance/ FCC advisory within international corporate banking.
Regulatory/ Markets Compliance Advisory Senior Manager role has opened up in a top international Corporate and Investment bank. This role is going to handle regulatory compliance advisory and market compliance. The candidate should have 7+ years of working experience in regulatory compliance advisory and market compliance with product knowledge in fixed income/ derivatives and knowledge in HKMA within banking industry, preferably European banks.
FCC/ AML Compliance Senior Manager role has opened up in a top European bank. This exciting role is going to join the compliance team to handle Asia Financial Crime Compliance FCC/ AML investigation, sanction investigation, transaction monitoring and FCC advisory. The candidate should have 7-10+ years of working experience in FCC/ AML investigation preferably with FCC advisory within international wholesales/ corporate banking industry.
This role will report directly to the Chief Compliance Officer and Global Compliance Head in a standalone compliance role. This role will be the firms' MLRO.
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