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Join a global energy and commodities trading business as a Fundamental Analyst, shaping market views and driving trading decisions across physical commodities.
To support primarily the China Retail business in the development and execution of the business strategies, delivering the corporate plan, specific strategic imperatives, and providing business and financial advice and insights by working with the Retail banking head in China, Finance Head, China CFO and Group Finance team.
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.
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.
An international banking group with a significant presence across Africa is seeking a Relationship Manager to support coverage of large Chinese corporate clients with cross-border interests on the continent. Reporting to a senior coverage banker, this role combines client relationship management, business development, transaction coordination and cross-functional stakeholder engagement across multiple African jurisdictions.
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.
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
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.
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.
我们正在寻找一名兼具财务管理与投资支持能力的财务经理,负责家族办公室境内外主体的财务运营、资金管理及投资相关财务分析工作。该职位将与投资团队紧密合作,为跨境投资架构的稳健运行及投资决策提供专业支持。
Our client is a well-known fintech company. They wish to hire a talented Credit Analyst to join their team.
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