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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.
外资银行招聘RM(China Desk,base非洲)
We are seeking an astute Head of Investment/Capital Market to manage the investment team and develop effective investment strategies. The successful candidate will have a solid experiences of the industrial/manufacturing market, a open eye for profitable investment opportunities, and the ability to drive financial growth.
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
To manager counterparty credit risk in relationship to core business of the trading of commodities and make recommendations for internal credit limit approval.
The Head of Overseas Investment M&A will lead and manage mergers and acquisitions projects in the life science sector, focusing on international opportunities. This role requires strategic oversight, financial acumen, and expertise in investment processes.
Foreign Bank recruiting Senior Credit Analyst(Manager Level);
Multinational securities is looking for ABS Asso/VP to join their Beijing office.
财产险/意外险/责任险理赔
健康险核保
责任险核保
The DCM banker is responsible for originating, structuring, and executing debt - related financing solutions for clients. This includes activities such as underwriting debt securities, advising on debt issuance strategies, and maintaining relationships with investors and borrowers.
This role is to serve as the liaison between finance and Brand Director to develop and monitor operating plans, key performance indicators, carry out financial review & analysis and implementation & sharing of great business practices. Also to consolidate and analyse financial KPIs at GC level.
高净值客户核保经理
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