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This role will report directly to the team head of operational risk and will cover everything in a 2nd line of defence operational risk role
This role will mainly focus on market risk duties especially investment risk. This role will take part in handling bloomberg, python and SQL.
This role will report to the COO who sits in China whilst working alongside another colleague in Hong Kong. This role will be responsible for 3rd party risk management and vendor management.
This role will report directly to the Chief Risk Officer whilst focusing on market risk duties. This role will cover market risk, liquidity risk and interest rate risk policies.
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 a Head of Compliance focusing on Global Banking & Markets and Wholesale Banking business for regulatory compliance. This role will have around 12 direct reports.
This role will report directly to the Compliance Director whilst working alongside several other team members. This role will focus on central compliance matters.
This role will report directly to the APAC head of surveillance whilst working alongside other colleagues. This role will be responsible for trade surveillance duties.
This role will report directly to the APAC head of global markets compliance whilst working alongside several team members. This role will be responsible for FICC Compliance Advisory.
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 report directly to the head of legal and compliance whilst working alongside another compliance colleague. This role will focus on both AML and General Compliance matters.
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.
This role will report directly to the head of compliance whilst work alongside several compliance colleagues. This role will cover both investment and business compliance duties.
The head of the regulatory compliance will lead the team on the development of local and cross-border regulatory policies and establish company compliance management systems. They will be also expected to improve regulatory compliance issues.
The Head of AML will be leading the AML team to reinforce and improve the company's financial crime compliance programme including AML/ CFT, sanctions and anti-bribery and corruption in accordance to relevant rules and regulations from SFC and internal guidelines.
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.
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