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Our client is a well-known European bank. They wish to hire a talented VP - Regulatory Reporting to join their team.
* Develop and implement financial strategies, policies, and procedures to support the overall mission and goals of the organization.* Manage the organization's budgeting process, including the preparation, monitoring, and reporting of budgets to ensure effective financial control.* Oversee all financial operations, including accounting, financial reporting, cash flow management, and expense management.
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.
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.
Foreign bank back office ops team recruiting operations officer, focusing account service or payment service. Perferrable have combined experience but not a must.
This position will help with QDLP funds set-up, and start from a long-term rolling contractor role.
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 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 team head whilst working alongside several AML colleagues. This role will cover everything within AML advisory and transaction monitoring.
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.
Assist Head of Compliance in local Regulatory Compliance and also part of Financial Crime Compliance tasks;
This role will report directly to the Compliance Director whilst working alongside several other team members. This role will focus on central compliance matters.
Our client is a MNC bank with strong reputation. They are looking for a Business Analyst to join their Operations team.
This role will report directly to the regulatory/central compliance team head whilst working alongside several other colleagues. This role will be responsible for central compliance duties.
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.
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.
Our client is an expanding Chinese ibank. They are looking for a candidate with at least 5 years of experience in corporate action to join them.
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.
Complete sales performance indicators (order payment, new product sales, manage resource delivery,strategic product promotion and etc.)
The Legal Officer is a junior level role and will be providing day to day support the legal team, including FATCA/CRS/ES and liaising with other business units.
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