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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)
To manager counterparty credit risk in relationship to core business of the trading of commodities and make recommendations for internal credit limit approval.
The role of investment associate within the financial services industry involves identifying, evaluating, and managing investment opportunities to achieve optimal returns. Based in Shanghai, this role offers a chance to work on high-impact projects in a fast-paced environment.
Foreign Bank recruiting Senior Credit Analyst(Manager Level);
Multinational securities is looking for ABS Asso/VP to join their Beijing office.
Our client is a well-known fintech company. They wish to hire a talented Credit Analyst to join their team.
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