Part of Phaidon International
Part of Phaidon International
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About the RoleOur client, a leading international corporate bank, is seeking an experienced AML Advisory professional to join its Financial Crime Compliance team in Hong Kong. This role will focus on providing AML/CFT and sanctions advisory support to corporate banking businesses, while partnering closely with stakeholders across Compliance, Risk, ...
Our client is a rapidly growing digital banking institution on a mission to redefine the future of mobile financial services. As part of its continued expansion, the organization is seeking an experienced Team Leader AML Governance to lead and further strengthen its Anti-Money Laundering framework within a highly regulated and innovative environmen...
The OpportunityOur client is an ambitious and fast-growing financial institution operating in the digital banking sector. The organisation combines the stability of an established business with the agility and innovation of a technology-driven environment. Key ResponsibilitiesDevelop, implement, and maintain internal AML and counter-terrorist finan...
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Role SummaryLocation: Houston, TexasWork Arrangement: Hybrid (3 days in office)Opportunity OverviewJoin a nationally recognized litigation practice representing a major transportation and logistics clientStep into a senior-level role with substantial case ownership and direct client contactHandle complex, high-exposure transportation and casualty...
Founding Partner Opportunity | Minneapolis, MNAn Am Law-recognized national law firm is seeking an entrepreneurial Partner to help establish and lead its Minneapolis presence.This is a rare opportunity to step into a true market-building role with the backing of a well-established national platform. The firm has a significant footprint across the ...
Employment Litigation Special Counsel | Fully RemoteA nationally recognized labor & employment practice is seeking an experienced Employment Litigation Special Counsel to join its growing team. This fully remote opportunity offers the chance to work on sophisticated employment matters for employers across a broad range of industries while collabora...