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交易咨询senior associate
This role will report directly to the Regulatory Affairs Team Head focusing on 1st line of defence risk and controls. This role will require mandarin speaking and travelling to china several times a year.
该职位负责支持公司海外扩张的财务战略规划与执行,同时推动财务团队的高效运作。我们正在寻找一位具有丰富海外财务管理经验的联席CFO,能够在企业业务高速发展过程中发挥重要作用。
This role will mainly focus on market risk duties especially investment risk. This role will take part in handling bloomberg, python and SQL.
Oversee end-to-end business operations including quality control, process optimization, and resource management to execute organizational strategy. Establish monitoring systems for compliance, financial analysis, and operational KPIs to drive continuous improvement across all functional units.
We're looking for an inspiring and collaborative lead*er with entrepreneurial spirit who drives business in an inclusive corporate culture, commits to and delivers high-quality results, has a can-do mentality and is capable of building long-term client, industry/regulatory and internal relationships.
The role of the Aluminum/Alumina Trader is to manage and develop the trading activities within the Energy & Natural Resources department, focusing on the Asia and global markets. The ideal candidate will be responsible for trading physical and financial products related to the alumina market.
作为CFO,主要支持公司境外上市项目,并负责公司财务部门的全面管理。
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.
The Audit management role will play a pivotal role in ensuring quality delivery and operational efficiency within the Banking & Financial Services department.This position in Chengdu is ideal for an organized professional with a eye for detail and a drive to enhance performance in the professional services industry.
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.
This temporary Accounts Receivable (AR) position in the retail industry offers an exciting opportunity to support the Accounting & Finance department. The role is based in Shanghai and focuses on ensuring accurate financial records 。
A North America-headquartered international bank with a global footprint is seeking a Chief Representative for its Beijing Representative Office.Operating on a non-profit basis, the office serves as a strategic liaison between the bank's headquarters and institutions in China, ensuring regulatory compliance and supporting cross-border coordination.
As part of the global risk, credit & compliance team, we are seeking a detail-oriented and analytical Credit Underwriter to support our credit risk team. The successful candidate will play a key role in conducting credit screenings, underwriting supplier and buyer risks, monitoring post-loan activities, and assisting in various credit-related processes.
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