Financial Services Banking jobs

This role sits within the compliance function and is responsible for overseeing restricted securities controls in support of direct and fund investment activity. The position partners closely with investment teams to ensure adherence to information‑barrier, MNPI and regulatory requirements.

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.

主看AI数字，半导体等火热赛道的的间接投资

负责从0到1打造一家以内容为核心驱动力的人形机器人公司，定义产品形态并实现商业化落地。岗位工作地点有一定灵活度。

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.

We are seeking an Assistant Relationship Manager to support the growth and management of corporate banking relationships across a diverse client portfolio. This role offers broad exposure to credit analysis, transaction execution, client servicing, and relationship management within an international banking environment.

本职位需要具备丰富的IPO融资及投行经验，能够为客户提供专业的融资服务和解决方案，助力企业成功上市。

全面协调和支持公司制订借记卡业务战略的落地和执行工作。通过挖掘发卡行及市场机会，构建并维护核心银行伙伴关系，驱动借记卡发卡量、交易量及市场份额的持续增长。负责协调跨部门资源（产品、运营、风控、技术等），提供有效的业务解决方案，确保业务目标的达成及差异化竞争优势的建立。

由于业务发展需要，某大型实业集团现在需要一位投资负责人，全面负责能源、材料、制造及科技等领域的投资机会识别、尽调分析、谈判及投后管理。

• Head of private equity, Fundraising - India with India / APAC exposure
• Strong network with SWF, Endowment, Pension, FII / Family offices

• 有5-10年股权投资经验，有5个以上作为负责人投资案例，可以直接独立带小团队开展工作

This is an exciting opportunity for an experienced Relationship Manager to join a reputable organisation within the banking industry. Based in Shanghai, this role focuses on fostering relationships with local corporate clients and driving business growth.

该岗位负责证券公司二级市场业务的合规审查、咨询、培训、检查等工作，要求具备相关专业背景、7 年以上相关经验（含二级市场合规管理经验）、扎实专业能力及流利英语水平。

Delivering sales targets for the Transaction Banking products. Manage client portfolio and enhance CIB client activate ratio.

作为金融总裁，全面主持日常经营管理工作，汇报给董事长。

This is an exciting opportunity for an experienced FI Relationship Manager to join a reputable organisation in the banking industry.

This role manages and grows relationships with financial institutions by delivering integrated banking solutions across cash, trade, markets, and treasury products. You will report to the Beijing GM and collaborate closely with regional teams to support cross‑border business.