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This role will report directly to the Group CRO and manage a team of about 30 staff across operational risk. This role sits in the second line of defence and will cover risk and policy oversight, governance, and monitoring and assessment teams.
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.
股票量化研究员,希望你有3年以上,较为成熟的发展路径,可以接受之前没有实盘只有模拟盘的经验,并且过来直接带实盘;
主要负责支持银行产业金融业务的风险管理全盘工作
Provide research support on wide range of topics related to equity investmentPerform analysis of public listed companies using quantitative and qualitative data from primary and secondary sources
Quant Trader
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.
Assist Head of Compliance in local Regulatory Compliance and also part of Financial Crime Compliance tasks;
Our client is a foreign bank with strong focus in Trade Finance. They are looking for a LC checker to join the team.
Our client is a well developed corporate bank. They are looking for a Head of Treasury Settlement to join them.
This role will report directly to the Compliance Director whilst working alongside several other team members. This role will focus on central compliance matters.
互联网公司为海外支付业务招聘cover亚太地区监管的合规经理;
Our client is a MNC bank with strong reputation. They are looking for a Business Analyst to join their Operations team.
This role will report directly to the Head of FCC whilst working alongside several colleagues. This role will focus on transaction monitoring
Our client is a MNC corporate with strong reputation in Hong Kong. They are looking for an Associate to join their trade finance operations team.
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.
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.
The main tasks of Head of Corporate business in China are:1.trade expansion support,2.Modern banking services delivery,3.Development of relations with banks and exchanges.
Our client is an expanding Chinese ibank. They are looking for a candidate with at least 5 years of experience in corporate action to join them.
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