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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.
交易咨询senior associate
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 will mainly focus on market risk duties especially investment risk. This role will take part in handling bloomberg, python and SQL.
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.
作为数据分析岗,您将通过经营数据分析、业务洞察及重点项目管理,为集团高层决策提供支持,并推动核心业务目标达成。该职位将直接与董事长及核心管理团队协作,适合希望在大型零售集团获得战略视野、提升商业分析能力并加速职业发展的优秀人才。
投后管理职位主要负责基金投资后续的管理工作,确保投资项目的顺利运行和预期目标的实现。工作地点位于上海。
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.
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.
Delivering sales targets for the Transaction Banking products. Manage client portfolio and enhance CIB client activate ratio.
该岗位将作为美元地产基金IR核心成员,负责全球机构投资人的开拓与维护,覆盖募资及投后管理全流程。团队面向中东及全球市场,汇报资深管理层,工作节奏国际化,需要高频出差中东。
我们正在寻访一位具备大型制造业财务管理经验的财务负责人,全面统筹财务战略规划、资本市场项目、成本管控及财务运营管理。该职位将深度参与企业IPO进程,并通过财务体系升级及经营管理赋能,支持公司持续发展。
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