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Delivering sales targets for the Transaction Banking products. Manage client portfolio and enhance CIB client activate ratio.
This role will partner closely with business functions to strengthen the internal control environment, support compliance initiatives, and drive process improvements. The position involves risk assessment, SOX compliance, audit coordination, control monitoring, and advisory support across multiple areas of the business.
This is an exciting opportunity for an experienced FI Relationship Manager to join a reputable organisation in the banking industry.
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 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.
该职位的主要职责是确保税务合规性,支持公司的财务运营,并在广州短期内提供专业支持。
该岗位聚焦人工智能领域投资,覆盖从早期项目挖掘到投资执行与投后管理的全流程。 职位根据经验开放从投资经理到团队负责人层级,为候选人提供灵活发展路径与成长空间。
该岗位面向3年及以上经验的科技投资人才,负责前沿技术领域的项目挖掘与投资执行。 关注方向包括AI算力、量子科技、可控核聚变等硬科技赛道,深度参与投资全流程。
This is great opportunity to work in one of the biggest Indonesian based investment firm, who comes with strong financial backing and dynamic team. This key position in the company will allow you to express and show your full potential within the organisation and exposure to the industry
The role supports internal audit projects focused on evaluating business processes, controls, and compliance. The position works closely with finance, operations, and key stakeholders to identify risks and recommend improvements.
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