- 广州市全职
Client Operations comprises the Client Management Group (CMG), Client Data Services (CDS) and Documentation Operations.
Client lifecycle including on boarding, credit analysis, and account maintenance, client due diligence and client exits.Great Career Development
Multi Development Platform
- 广州市全职
CRO - Heterogeneous Financial Conglomerates
Great career development opportunity
Newly created position
- 广州市全职
Focus on risk control and compliance
Learning & development commitment
Job rotation opportunity
- 上海全职
This role is to make sure the risk can be identified (mapping), monitored and controlled and ensure that corrective actions are implemented when required. And also need to guarantee the efficiency of the Permanent Control setup over time.
The leading person in this risk line
Good working environment
- 广州市全职
The Group's regulators require the Financial Crime Risk function to assess the adequacy of the firm's controls, processes, procedures and resulting outcomes to manage risk. This responsibility is met by the Financial Crime Risk Assurance (FCRA) sub-function.
Global exposure
Systematice training
- 广州市全职
To provide advisory support to marketing material before release to the public.
Construct A Data Transfer Compliance Schedule to facilitate the transfer of the data to ensure compliance with both the sending and receiving jurisdictions regulations
In charge of the whole process of Outsourcing Assessment which involves forwarding details, reviewing and providing advisory and sign-off.Global exposure
Systematic training
- 广州市全职
The role will manage a team to provide assurance that the Greater China business, procedures and work instructions designed to ensure we comply with applicable laws and regulations. The initial scope is medical marketing practices yet may expand to other important cycles of the business. The role will be dedicated to verify and analyze that controls are operating effectively in the field, region, and headquarters.
Global Platform for Development
Stable Career
- 上海全职
这个岗位主要负责市场风险和流动性风险的相关管理。
Stable platform and good team atmosphere
Competitive salary and benefits
- 北京市全职RMB400,000 - RMB800,000
A newly added position in a fast-developing business line
平台优越，专业环境,业务增长好
快速的职业发展空间
- 上海全职
这个岗位主要负责建设公司信贷业务的风险管理制度、信贷标准和操作流程，尤其线下信贷风险策略，并参与产品设计、运营、审批等业务环节。
有竞争力的薪酬福利
稳健发展的优质平台
- 上海全职
该岗位需要进行操作风险的管理，分析日常运营中存在的潜在风险，降低银行运营过程中的操作风险及其可能带来的损失。
有竞争力的薪资水平，清晰的职业发展路线。
良好的办公环境，可以很好地平衡工作与生活。
- 上海全职
In this job, you need to take ownership on Banking operation quality control/quality assurance.
Great working environment
Clear career path
