Key Responsibilities Conduct detailed reviews and assessments of AML and transaction monitoring alerts, ensuring timely identification and escalation of suspicious activities. Lead and support investigations into high-risk transactions o...
Our client is a financial services firm focused on providing innovative solutions in asset management and capital markets. With a commitment to delivering value to its stakeholders, the firm leverages advanced technology and market expertis...
Our client, a reputable Life Insurance Company is looking for an experienced Head of Digital Business Development to oversee the digital marketing ecosystem and lead-generation strategy. With a focus on maximizing ROI across SEM, SEO, and s...
Role Overview: Our client, a well-established and leading retail banking group in Hong Kong, is significantly expanding their IT Operations team. We are looking for motivated IT Professionals to join their Data Center Command Center. This...
Our client, a reputable Life Insurance Company is looking for an experienced Head of Digital Business Development to oversee the digital marketing ecosystem and lead-generation strategy. With a focus on maximizing ROI across SEM, SEO, and s...