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The well-known global bank is hiring Analyst or junior associate, based in Beijing.
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.
Our client is a listed finance conglomerate originates from UK and looking to setup their IT SSC starting in recent year. They are building a team of contracted bilingual Business Analyst to support their business plan and development in China.
This position requires candidates to effectively handle technology issues across a broad spectrum of hardware and software platforms. Candidates will need to possess related experience in the information technology field, and will be expected to handle project work in addition to day-to-day operations.
Our client is a well developed corporate bank. They are looking for a Head of Treasury Settlement to join them.
My client is a well known private bank. They wish to hire a Relationship Manager - Private Banking to expand their PB business.
provide the cash service support for the corporate clients.
The main tasks of Head of Corporate business in China are:1.trade expansion support,2.Modern banking services delivery,3.Development of relations with banks and exchanges.
The FICC Compliance Manager role is an intermediate role and will be expected to support day to day operations in FICC matter, including regulatory compliance updates and provide advice on regulatory interpretations.
The Analyst of Regulatory Compliance is a junior role and will be expected to support day to day operations of the compliance team, including license applications filing and improving the company's compliance system.
Looking for Mid-level Regulatory Compliance candidate responsible for HKMA and General Compliance matters.
Foreign bank recruiting risk analyst, mainly responsible for operational risk and credit risk;
My client is looking for a high calibre candidate who has solid treasury sales experience with strong connection of corporate clients.
This role will report directly to a Head of Compliance focusing on Global Banking & Markets and Wholesale Banking business for regulatory compliance. This role will have around 12 direct reports.
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.
My client is a well known private bank. They wish to hire a Senior Relationship Manager - Private Banking to expand their PB business.
This role will report directly to the Compliance Director whilst working alongside several other team members. This role will focus on central compliance matters.
This role will report directly to the Group CRO and manage a team of about 30 staff across operational risk. This role sits in the second line of defence and will cover risk and policy oversight, governance, and monitoring and assessment teams.
Product sales focusing SOEs and POEs clients,products focusing trade and supply chain, FX cross-sell;
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.
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