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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.
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.
Delivering sales targets for the Transaction Banking products. Manage client portfolio and enhance CIB client activate ratio.
As Head of Product Management, you will be responsible for defining product strategy, shaping customer value propositions and managing the end-to-end product lifecycle.
An exciting opportunity for a Senior Investment Associate to join the Private Markets team of a multi-billion-dollar investment manager based in Abu Dhabi. The role offers direct exposure to senior investment professionals and significant involvement across investment underwriting, due diligence, portfolio management, and strategic investment initiatives globally
作为公司AI战略推进的核心,该岗位直接向CEO汇报,将推动公司从传统经验驱动向AI驱动决策模式转型。非传统IT/技术岗位,该候选人将深入参与投资业务全生命周期(募、投、管、退),识别AI赋能机会,构建数据基础设施及AI工作流体系,提升组织整体运营效率和投资决策质量。
Our client is a well-known fintech company. They wish to hire a talented Credit Analyst to join their team.
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