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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.
Perform as the Client Support TL to drive the team to conduct the KYC, KYB and deep dive client needs and business potential with structured business solutions.
外资银行招聘RM(China Desk,base非洲)
资深数据工程师将在金融服务行业的技术部门工作,负责开发和维护复杂的数据系统。该职位需要具备扎实的数据工程技术和解决问题的能力。
This role is part of a globally recognized investment banking platform, supporting diverse advisory and financing transactions. The Beijing team provides strong exposure to both domestic and international deal execution.
零售平台首席工程师将负责设计和开发高效且可扩展的技术解决方案,以支持金融零售平台的运作和发展。
A North America-headquartered international bank with a global footprint is seeking a manager 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.
负责战略投资项目的全流程管理,包括项目筛选、资源整合、交易结构设计及推进,确保与现有业务形成战略协同并拓展产品应用领域;直接汇报给公司董事长,具备高度灵活度和可见度,未来有机会成长为部门负责人。
Our client is a well-known fintech company. They wish to hire a talented Credit Analyst to join their team.
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