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This role will report directly to the head of legal and compliance whilst working alongside an AML/KYC colleague. This role will focus on general compliance duties including regulatory compliance, audit, risk, and business compliance advisory.
This role will report directly to the Head of Legal and Compliance whilst managing a small team. This role will be responsible for all regulatory and general compliance matters.
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 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.
Perform as the Client Support TL to drive the team to conduct the KYC, KYB and deep dive client needs and business potential with structured business solutions.
作为一名Microsoft Dynamics365开发人员,您将负责设计、开发和实施公司金融服务系统中的关键模块。您需要确保系统的高效运行并支持业务需求的持续增长。
In this role, you will be responsible for managing the product lifecycle, conducting data-driven experimentation, and collaborating with cross-functional teams to deliver innovative solutions that enhance user experience and platform performance.
外资银行招聘RM(China Desk,base非洲)
作为首席人工智能工程师,您将负责设计和实施人工智能解决方案,以支持金融服务行业的创新发展。
Our client is a well-known fintech company. They wish to hire a talented Credit Analyst to join their team.
This role is part of a globally recognized investment banking platform, supporting diverse advisory and financing transactions. The Beijing team provides strong exposure to both domestic and international deal execution.
Our client is a well-known virtual bank. They wish to hire a talented Financial Controller to join their team.
创建职位订阅,通过电子邮件第一时间接收Banking Financial Services 金融服务最新职位信息
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