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1.负责重要的金融风险业务2.稳定的世界500强上市公司平台
主要负责支持银行产业金融业务的风险管理全盘工作
Foreign bank now hiring several client service ops to support their RM on serving corporate clients;
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.
Seeking senior Compliance candidate to lead overall Bank's Compliance role
MNC Bank will many years presence in China
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.
Our client is a well developed corporate bank. They are looking for a Head of Treasury Settlement to join them.
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.
provide the cash service support for the corporate clients.
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.
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 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.
Looking for Mid-level Regulatory Compliance candidate responsible for HKMA and General Compliance matters.
My client is looking for a high calibre candidate who has solid treasury sales experience with strong connection of corporate clients.
This role will manage a small team of liquidity risk staff and report directly to the head of market risk. This role will be responsible for liquidity risk management duties.
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 Head of FCC whilst working alongside several colleagues. This role will focus on transaction monitoring
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