A globally recognized private bank in Hong Kong seeks a Head of AML to lead the design and oversight of their Anti... in Compliance functions, including significant managerial experience, with a strong focus on AML/CFT. This role offers the...
Legal Counsel/Senior Paralegal, Global Private Bank Global Industry Leader in Private Banking In-House Legal Advisory... & Drafting Our Client Most sustainable Global European Private Bank with credit rating of Aa2 and total AUM of USD 290...
Global Industry Leader in Private Banking In-House Legal Advisory & Drafting Our Client Most sustainable Global.../global legal & compliance related initiatives Requirements Qualified lawyer with 6 years+/- private practice or in-house...
, documentation as needed Supporting local staffs’ training in AML/CFT, including ensuring the completion of both Group and local...Who We Are Moneycorp is a thriving dynamic business with an excellent reputation helping Corporate and Private...