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持续优化内控管理机制,定期组织内部自查,监督制度与流程落实情况;
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
适合乙方背景和合规经验的候选人,可立即上岗
My client is a famous fintech firm which is looking to hire a Head of FX Sales for SME 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.
主要负责支持银行产业金融业务的风险管理全盘工作
Reporting to the Pricing Lead, the Senior Price Reporter will focus on price assessments in line with the organization's methodology and principles across a range of markets.
Our client is a well-known European bank. They wish to hire a talented VP - Regulatory Reporting to join their 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
Quant Trader
* 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.
-长期三方费用分析机会;-五百强平台,团队氛围佳;
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 position will help with QDLP funds set-up, and start from a long-term rolling contractor role.
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.