BY | 15 Feb 18
This person will be responsible for:
- all aspects of day-to-day AML operations including KYC checking, CDD, investigations of suspicious activity, analsis of internal controls and development of new best practices
BY | 14 Feb 17
Global management consulting, technology services and outsourcing company.
BY | 30 Nov 16
Highly regarded corporate team requires Singapore/E&W qualified corporate associates to join this expanding general M&A and private equity team. Excellent opportunity to excel within a tight knit corporate team with opportunity to manage transactions and junior associates.
BY | 27 Jun 16
Our client is a US firm with an elite global presence and a top-tier restructuring & insolvency practice in Hong Kong.
BY | 24 Jun 16
Employer Ref.: ALB/D/ENF/INV/160624
BY | 24 May 16
I am working with a leading internationally renowned global law firm with a strong Asia Pacific presence. The firm is looking to expand its M&A Practice. As part of a wider expansion strategy, the firm has made recent high-profile Partner hires from leading firms.
Our client is a leading wall street firm with a top-tier restructuring & insolvency practice.
BY | 18 May 16
I am currently recruiting for a globally renowned offshore firm whom are considered to be the best in the offshore market. Both the firm’s corporate and funds departments consistently rank within the top tier throughout Asia.
BY | 21 Apr 16
Our client is looking to hire banking & finance lawyer. The team has 8 Associates and 3 Partners. There is a requirement to grow numbers and replace 2 Associates leaving for Long term secondments.