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交易咨询senior associate
This role will report directly to the Regulatory Affairs Team Head focusing on 1st line of defence risk and controls. This role will require mandarin speaking and travelling to china several times a year.
这个岗位会直接汇报给财务负责人,能够独立的支持基金的财务和运营工作
This role will mainly focus on market risk duties especially investment risk. This role will take part in handling bloomberg, python and SQL.
Oversee end-to-end business operations including quality control, process optimization, and resource management to execute organizational strategy. Establish monitoring systems for compliance, financial analysis, and operational KPIs to drive continuous improvement across all functional units.
We're looking for an inspiring and collaborative lead*er with entrepreneurial spirit who drives business in an inclusive corporate culture, commits to and delivers high-quality results, has a can-do mentality and is capable of building long-term client, industry/regulatory and internal relationships.
The role of the Aluminum/Alumina Trader is to manage and develop the trading activities within the Energy & Natural Resources department, focusing on the Asia and global markets. The ideal candidate will be responsible for trading physical and financial products related to the alumina market.
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.
A North America-headquartered international bank with a global footprint is seeking a Chief Representative for its Beijing Representative Office.Operating on a non-profit basis, the office serves as a strategic liaison between the bank's headquarters and institutions in China, ensuring regulatory compliance and supporting cross-border coordination.
此职位需要一名专注于前端开发的高级开发,能够在金融服务行业中带领团队完成高效的技术解决方案。
外资银行招聘RM(China Desk,base非洲)
This is great opportunity to work in one of the biggest Indonesian based investment firm, who comes with strong financial backing and dynamic team. This key position in the company will allow you to express and show your full potential within the organisation and exposure to the industry
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