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Foreign Bank recruiting General Compliance role;
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.
统筹零售产品线规划,汇报零售事业部总经理,对全盘IT负责
管理营销中心 数据和系统
我们正在寻找一位事业部财经管理中心总经理,他/她将在我们客户的事业部财经管理中心发挥关键角色,负责带领我们客户的会计和财务团队。
This role will be working closely with BU and internal department leaders and operations to drive business growth, managing revenue and related area.
ERP Finance Consultant is to provide specialist support in the implementation and optimisation of finance systems.
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