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Our client is a MNC bank with strong reputation. They are looking for a Business Analyst to join their Operations team.
Our client is a MNC corporate with strong reputation in Hong Kong. They are looking for an Associate to join their trade finance 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.
负责对于能源、电力、光伏、工程建筑等案件的理赔管理,制定和细化相关领域理赔细则,完善PEC理赔管理体系;
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.
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.
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.
My client is looking for a candidate who has extensive experience in MPF pension with operational experience and management skills.
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 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.
Our client is a top tier investment bank. They are now looking for a candidate with at least 10 years of operations experience to join them.
Our client is a MNC corporate & investment bank with excellent reputation. They are now looking for a candidate with at least 5 years of experience in Corporate Action to join them.
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.
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.
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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