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This role will report directly to the Head of Legal and Compliance whilst working alongside another compliance staff. This role will be responsible for all AML duties and matters.
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.
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
USD Fund - Fund Finance Manager
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 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.
This role will report to the team head for compliance advisory with a focus on I&I compliance duties. This role will work alongside several other colleagues.
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
This role will report to the Head of Surveillance sitting in Australia and will work alongside one other colleague. This role will be responsible for trade surveillance.
This role will report directly to the HK head of compliance focusing on electronic trading compliance. This role will work alongside other compliance team members.
Foreign bank recruiting compliance officer, covering general compliance
This role will report directly to the Chief Executive whilst managing the regulatory compliance department. This role will have strong focus on the retail banking business. Will also have exposure to their Corporate banking and global markets business.
Product sales focusing SOEs and POEs clients,products focusing trade and supply chain, FX cross-sell;
适合乙方背景和合规经验的候选人,可立即上岗