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The FICC Compliance Manager role is an intermediate role and will be expected to support day to day operations in FICC matter, including regulatory compliance updates and provide advice on regulatory interpretations.
The VP/ AVP of Regulatory Compliance is an intermediate role and will be responsible for conducting risk assessments and analysis for the company and supervising the implementation of rectifications.
The Analyst of Regulatory Compliance is a junior role and will be expected to support day to day operations of the compliance team, including license applications filing and improving the company's compliance system.
Review, assess and advise on responsibilities to the AMLO and Local Sanctions Compliance Officer.
Conduct compliance monitoring and testing activities to ensure the Bank's practices and procedures are in compliance to the regulatory requirements.
Credit service team support
Detecting financial risk, transaction monitoring
Looking for Mid-level Regulatory Compliance candidate responsible for HKMA and General Compliance matters.
Client Due Diligence/KYC
对公客户经理,没有业绩压力、不需要做客户拓展。
作为投资总监,需要深入研究生物医药/高新科技等相关产业动态,并积极通过各种渠道和方式发掘权投资项目。
This role will report directly to the Director of the department and manage a small team. This role will be responsible for IPOs and corporate finance business compliance related matters.
Wholesale Client and Account Services (WCAS) provide critical delivery services to clients throughout their financial journey .These services include Account Opening, Audit Confirmations, Account Maintenance and Closures.
Our client is a Chinese asset manager with multi-asset investments across the globe. They are currently looking for a VP level to join their institutional sales team.
帮助跨境电商公司的供应链金融平台担任产品经理以及更高职位
作为大型金控集团资金职能负责人,全权统筹集团以及下属公司资金管理与资金战略
融资租赁公司风险政策部门负责人
立足于集团发展中心,负责全集团的资金及资本运作。
参与审计公司内部使用的各种技术系统/应用程序、IT治理和风险管理框架,并对与前端办公室相关的应用程序控制提供保证,如交易、预订、结算和报告应用程序、数据质量、数据流、,数据计算过程、IT安全以及其他通用技术控制
我们的客户正在集团总部招聘一位工程审计加入团队
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