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1.负责重要的金融风险业务2.稳定的世界500强上市公司平台
This role will report directly to the head of AML whilst managing the AML, sanctions, and fraud risk teams. This role will mainly focus on high level fraud risk duties and senior stakeholder management.
This role will report directly to the head of FCC working alongside other AML teams. This role will be responsible for AML/KYC and CDD review and AML projects.
This role will manage a small team of liquidity risk staff and report directly to the head of market risk. This role will be responsible for liquidity risk management duties.
This role will report directly to the Head of FCC whilst working alongside several colleagues. This role will focus on transaction monitoring
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 will report directly to the regulatory/central compliance team head whilst working alongside several other colleagues. This role will be responsible for central compliance duties.
The Senior Risk and Compliance Manager is a Senior Manager role overseeing the Risk and Compliance of Trustee & MPF. Their duty will be to plan and control the operations of the Risk and Compliance team.
该基金是某大型险资集团旗下私募股权平台,专注于金融与商业服务、消费与零售、制造与科技、能源与原材料、医疗行业等领域投资。
我们的顾客是全球知名的鞋类零售品品牌,正在寻找一位资深的财务系统上线顾问。
我们的客户是家聚焦于亚太地区投资的成长期美元PE,布局在制造业,医疗教育,金融服务,供应链,零售等generalist行业。
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