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Conduct compliance monitoring and testing activities to ensure the Bank's practices and procedures are in compliance to the regulatory requirements.
1. Review policies and procedures of the company, and timely promote the revision and effectively implement internal policies;2.Advise staff on compliance policies and regulatory requirements;
Looking for junior candidate with 3 years of experience who can grow with the team
Looking for Mid-level Regulatory Compliance candidate responsible for HKMA and General Compliance matters.
Seeking senior Compliance candidate to lead overall Bank's Compliance role
First compliance management role, working with a very mature legal team. You would be reporting to general counsel.
Company is a very well-known top tier listed USD Mutual Fund MNC with over 60 years' success history and over 30 country presence around the world.
负责为公司企业赋能、产业连接、政府关系、公司生态圈建设等工作。
* Perform EOD process management, including but not limited to clearing, settlement, inter-system reconciliations, internal/external reporting, regulator filing;* Perform Ops intra-day routine tasks by shift, including but not limited to client margin deposit/withdrawal, exchange margin maintenance and margin calls;
某知名地方国企股权投资业务招投资经理/高级投资经理(医疗器械)
知名国企股权投资业务招战略投资部经理知名国企股权投资业务招战略投资部经理/高级经理
负责对国内外金融产品进行调研分析,主导完成金融产品设计开发及落地:与销售团队紧密合作,制定产品方案和要素,并与其他相关部门协作完成产品的审批和业务操作设计;
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