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This role will report directly to the head of AML whilst managing the AML, sanctions, and fraud risk teams. This role will mainly focus on high level fraud risk duties and senior stakeholder management.
This role will report directly to the head of FCC working alongside other AML teams. This role will be responsible for AML/KYC and CDD review and AML projects.
This role will manage a small team of liquidity risk staff and report directly to the head of market risk. This role will be responsible for liquidity risk management duties.
This role will report directly to the Head of FCC whilst working alongside several colleagues. This role will focus on transaction monitoring
This role will report directly to their Head of Financial Crime Compliance Department whilst managing a large team. This team will be responsible for the front to end processes of KYC.
This role will report directly to the regulatory/central compliance team head whilst working alongside several other colleagues. This role will be responsible for central compliance duties.
The Senior Risk and Compliance Manager is a Senior Manager role overseeing the Risk and Compliance of Trustee & MPF. Their duty will be to plan and control the operations of the Risk and Compliance team.
作为融资副总监,岗位直接向集团CEO汇报,岗位需要积极主动与投资人跟进联系,完成集团融资需求,并推进项目落地。
该基金是某大型险资集团旗下私募股权平台,专注于金融与商业服务、消费与零售、制造与科技、能源与原材料、医疗行业等领域投资。
我们的客户是家聚焦于亚太地区投资的成长期美元PE,布局在制造业,医疗教育,金融服务,供应链,零售等generalist行业。
我们的客户是快速发展的跨境电商,拥有近千亿资产以及几万名员工,在全球均有业务。今年他们预计将有双倍业务增长,正筹备大型财务共享中心应付快速增长的业务虚需求。
我们的客户是一家国内的知名AI科技公司,主要应用场景在快消、零售行业,为客户提供全流程的智能营销解决方案创新战略咨询团队正在快速搭建中,招聘优秀的创新战略咨询顾问
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