Financial Controller, Regional Exposure, Excellent Internal Mobility, $55k – 70k recruitment

The Company Our client is a well-established Asian Banking Group with key businesses in Consumer Banking, Corporate Banking, Wealth Management and Global Markets. Due to expansion in Hong Kong and the Mainland China, a newly created opportunity has arisen for an experienced and all rounded Financial Controller to join the team in Hong Kong. The Role Reporting to the CFO, you will be tasked with ensuring the finance team has the processes and adequate headcount to support managements’ goals for organic growth and targeted acquisition. Recruitment of talented people to support your team will become Read more […]

March 17, 2012 • Tags: , , , , , • Posted in: Financial • Comments Off on Financial Controller, Regional Exposure, Excellent Internal Mobility, $55k – 70k recruitment

AVP/VP AML Compliance, Leading Global Investment Bank, Regional Exposure, $45-75 recruitment

The Company Our client is a leading Investment Bank with an increasing focus on product development for the Asia region. As a result of expansion, the senior management team are looking for experienced professionals to expand with the organization. The Role Reporting to the Head of AML, you will be responsible for the following duties: – Perform AML investigations and relationship reviews with a regional focus. – Ensure that business is conducted in compliance with all laws, regulations and internal procedures. – Liaise with Relationship Managers to understand business practices to identify areas Read more […]

March 9, 2012 • Tags: , , , , , , • Posted in: Financial • Comments Off on AVP/VP AML Compliance, Leading Global Investment Bank, Regional Exposure, $45-75 recruitment

AVP/VP AML Compliance, Leading Global Investment Bank, Regional Exposure, 45-75k recruitment

The Company Our client is a leading Investment Bank with an increasing focus on product development for the Asia region. As a result of expansion, the senior management team are looking for experienced professionals to expand with the organization. The Role Reporting to the Head of AML, you will be responsible for the following duties: – Perform AML investigations and relationship reviews with a regional focus. – Ensure that business is conducted in compliance with all laws, regulations and internal procedures. – Liaise with Relationship Managers to understand business practices to identify areas Read more […]

March 1, 2012 • Tags: , , , , , • Posted in: Financial • Comments Off on AVP/VP AML Compliance, Leading Global Investment Bank, Regional Exposure, 45-75k recruitment