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This role will mainly focus on market risk duties especially investment risk. This role will take part in handling bloomberg, python and SQL.
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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.
Responsible for stock analysis and investment recommendations, undertaking robust and rigorous research and analysis of Chinese companies across China Semi/ Hardware sectors, which will include both offshore and A sharesProduce investment research for Chinese equities by working together with other investment professionals within the China onshore, Asian and Global equities team
Our client is a well-known foreign bank. They wish to hire a talented Equity Research Associate to join their team.
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.
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.
Provide research support on wide range of topics related to equity investmentPerform analysis of public listed companies using quantitative and qualitative data from primary and secondary sources
* Develop and implement financial strategies, policies, and procedures to support the overall mission and goals of the organization.* Manage the organization's budgeting process, including the preparation, monitoring, and reporting of budgets to ensure effective financial control.* Oversee all financial operations, including accounting, financial reporting, cash flow management, and expense management.
This role will report directly to the head of legal and compliance whilst working alongside an AML/KYC colleague. This role will focus on general compliance duties including regulatory compliance, audit, risk, and business compliance advisory.
Foreign bank back office ops team recruiting operations officer, focusing account service or payment service. Perferrable have combined experience but not a must.
This role will report directly to the Head of Legal and Compliance whilst managing a small team. This role will be responsible for all regulatory and general compliance matters.
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 report directly to the Head of the Department whilst being in a well rounded compliance role. This role will be an independent contributor for all compliance matters.
This role will report directly to the team head whilst working alongside several AML colleagues. This role will cover everything within AML advisory and transaction monitoring.
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.
Assist Head of Compliance in local Regulatory Compliance and also part of Financial Crime Compliance tasks;
Our client is a foreign bank with strong focus in Trade Finance. They are looking for a LC checker to join the team.
Our client is a well developed corporate bank. They are looking for a Head of Treasury Settlement to join them.
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