Banking Financial Services jobs

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；

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.

该公司是一家头部基金平台，现团队需要又基金财务管培的招聘，有轮岗人民币基金、美元基金以及管理公司财务的机会，需要四大金融组或者TMT行业组，评分良好的工作经验，如果有海外经验优先。

Develop and execute financial strategies that support the company's focus on sustainable and eco-friendly materials, ensuring alignment with global financial standards and local regulations.

Seek to integrate global expertise with local knowledge to foster growth and operational excellence in this critical sector.

As a Head of Sales of China, you will be in a lead role with focus on generating new business across all of company's main product lines.

USD Fund - Fund Finance Manager

Product sales focusing SOEs and POEs clients,products focusing trade and supply chain, FX cross-sell;

* 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.

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 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 Compliance Director whilst working alongside several other team members. This role will focus on central compliance matters.

Our client is a MNC bank with strong reputation. They are looking for a Business Analyst to join their Operations team.

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.

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 is a newly created headcount for their HK Office and will be reporting to the COO and UK Head of Compliance. This role will be responsible for both legal and compliance matters.