Corporate Secretarial Executive The candidate will provide corporate secretarial and advisory services to a small portfolio of privately-held companies (initially between 40 to 45 clients with a view to increase if ..

Senior Risk and Compliance Officer The candidate will be managing ... recommending courses of action to senior management and pushing issues to ... of escalation between Risk and Compliance Officers..

Fund Services, Compliance Manager The candidate will be ... met. Actively managing all investor KYC/AML workstreams and act as the ... contact for investor onboarding and KYC/AML matters. Ensure work..

Asia Pacific, Chief Financial Officer – Flexible on any office ... a Asia Pacific Chief Financial Officer who will be primarily responsible ... efforts.Ensure Client Solution Readiness & Compliance –..

... to the Bangkok branch on AML/CFT-related matters. Work with Head of ... matters. Work with Head of Compliance to manage AML/CFT and Compliance risks for the branch and .....