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This role will report directly to the Regulatory Affairs Team Head focusing on 1st line of defence risk and controls. This role will require mandarin speaking and travelling to china several times a year.
This role offers the opportunity to work across global metals markets, supporting both proprietary trading activities and hedging strategies. The successful candidate will play a key role in trade execution, position management, reconciliation, and market monitoring across multiple exchanges
This role will mainly focus on market risk duties especially investment risk. This role will take part in handling bloomberg, python and SQL.
作为CFO团队核心成员,负责智能驾驶赛道的战略投资、股权融资及并购重组工作,深度参与公司未来重大资本运作和产业整合项目
Reporting to the Operations Head, you will be responsible for processing and managing trade finance transactions, ensuring operational accuracy, regulatory compliance and a high standard of customer service.
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.
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.
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.
首席财务官将在上海全面负责公司财务管理、资本运作及资本市场规划工作,作为核心管理团队成员,推动企业规范化运营和资本价值提升,为未来资本市场战略提供支持。
Our client is a well-known fintech company. They wish to hire a talented Credit Analyst to join their team.
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