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About Us Bank of China London Branch is the first ever overseas Chinese financial institution in a global financial services hub. Established in 1929, Bank of China has expanded steadily in the UK and has become the first choice for both Chinese 'goi...
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Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in financial crimes risk, execution and and sanctions to Citi's Treasury & Trade Solutions team. Team/Role Overview: The team i...
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Corporate Treasury We're a team of specialists charged with managing the firm's funding, liquidity, capital and relationships with creditors and regulators. Corporate Treasury manages the firm's financial resources and minimizes interest expense thro...
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Our client is an established corporate bank with strong operations in emerging markets. Description Develop and implement the company's risk management and compliance framework. Ensure compliance with industry regulations and corporate governance pri...
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This role involves providing daily support to Relationship Managers and their customers, ensuring the delivery of high-quality service with a focus on building relationships and increasing business. Key Responsibilities Handle client inquiries, resol...
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Key responsibilities: Act as a Subject Matter Expert on AML, CTF, PEPs and Sanctions for the Business, MLRO and other relevant stakeholders (e.g. Internal/External Audit. Provide timely advice to the business on high risk client onboarding/review ref...
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Role Responsibilities Income events Preparation of event data using external vendors and custodial sources, ?Crediting and debiting trading book Profit and Loss sheet, ?Event reconciliation of trading and custody positions with settled depot holdings...
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Who is HSBC Innovation Banking? HSBC Innovation Banking is the power behind the UK’s forward-thinkers, future-makers, and leap-takers, helping them ignite the bold ideas that reshape our world. We offer flexible banking solutions for start-ups, scale...
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