About Payoneer Founded in 2005, Payoneer is the global financial platform that removes friction from doing business across borders, with a mission to connect the world’s underserved businesses to a rising global economy. We’re a community
The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to
The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to
Join the Pioneer Crypto Brand in the Philippines! Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can
Join us as a Senior Underwriter, Trade Credit to take your underwriting career to the next level with a global insurance market leader. Make your mark in Underwriting AIG underwriting teams help to find insurance solutions
【集团】法律合规部-交易 上海 全职 职位描述 1、负责对境内外融资、合资、重组等公司重大项目提供专业法律意见，跟进相关法律问题。包括但不限于：相关交易架构设计、尽职调查、法律分析、风险降低方案设计、对外谈判、项目落地后的管理支持等工作；2、协助境内外全类型资产投资（股权投资、债权投资、基金投资等）及融资活动（股权融资、债权融资、结构化融资等）的法务合规工作，具体工作内容包括：（1）对接国内外知名律所，审阅投资协议和相关法律文件；（2）完成投资相关合规性支持，KYC等；（3）参与法律尽调和项目重大会议及磋商谈判；（4）对国内外投资项目进行跟踪，汇总项目重大问题和风险，沟通协调解决方案。3、根据业务需求，进行相关商业模式的法律研究，向内部提供高质有效的法律咨询和解决方案；4、参与相关法务政策、流程、模板的制定和优化，提供内部培训等。负责国际业务单元的法律专业服务，为业务运营提供法律意见和法律解决方案；5、负责集团各类涉外合同及其他商业交易文件、制度、法律文件的起草、评审、修改、谈判、及跟踪执行；6、协助集团进入新的国家和市场开展业务，包括公司架构搭建、牌照及相关经营资质申请、协助当地法务团队的组建和业务开展。 职位要求 1、3年左右法律方面工作经验，参与过多个资本运作项目，包括但不限于投融资、并购、上市、基金、ABS等，有完整交易项目经验，能独立lead中小型项目；同时，对涉外法务及合规管理方面的工作有一定的兴趣，边界拓展意识较强2、国内外知名院校法学本科及以上学历，通过国家司法考试，有境外留学经历优先3、英语书写能力及沟通能力较强，能以英语为工作语言4、沟通能力、合作能力及抗压能力较强，对工作细致度要求高 投递...
HSBC International Wealth and Premier Banking (IWPB) Within International Wealth and Premier Banking (IWPB), we serve 41 million customers globally, including 6.7 million who are international, from retail customers to ultra high net worth individuals and
We are looking for a highly experienced and strategic Head of Operations to establish and lead the entire operational framework for our new brokerage in China. This is a unique opportunity to build a world-class operations
HSBC International Wealth and Premier Banking (IWPB) Within International Wealth and Premier Banking (IWPB), we serve 41 million customers globally, including 6.7 million who are international, from retail customers to ultra high net worth individuals and
A Career with Hang Seng China Our Corporate Banking business provides customized one-stop financial solutions to our corporate customers, from medium sized businesses to publicly listed companies, covering domestic companies and multi-national enterprises. For customers conducting
About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 250,000 businesses worldwide – including Brex, Rippling, Navan, Qantas,
A Career with Hang Seng China Our Corporate Banking business provides customized one-stop financial solutions to our corporate customers, from medium sized businesses to publicly listed companies, covering domestic companies and multi-national enterprises. For customers conducting
About BJAK The original mission of BJAK is we believe people deserve smarter ways to plan, save and grow their money. This is the origin of our name. Started in 2019, we built the first mobile-first,
The Financial Sales Associate is responsible for providing life insurance solutions to bank’s clients. He/he will work in coordination with branch. Sales and service teams, thus we are looking for a dynamic individual, who has an
Overview Class: Full-time AND Permanent Legal Entity: StoneX Financial Inc. (FCM Division) Company Overview: Connecting clients to markets – and talent to opportunity. With 5,400+ employees and over 80,000 institutional, commercial, and payments clients, we operate
机构客户尽调专员 Hefei Full-time Finance / Investment - Compliance audit Responsibilities 1、负责海外机构客户及交易对手的Customer Due Diligence（CDD）及Counterparty Due Diligence（CPDD）工作，包括开户审核、账户维护及现有海外客户的定期KYC/Ongoing CDD审查；2、执行海外反洗钱（AML）相关审查、调查及监控工作，并支持其他临时合规项目；3、协助更新并完善开户及尽职调查相关流程手册，确保KYC/CDD流程符合适用海外监管要求及公司内部政策；4、整理和分析海外开户审核各相关环节的客户数据，协助产研优化前后端系统流程；5、收集待开户海外客户名单，并跟进转化补充资料完成账户开通。Responsibilities1. Conduct Customer Due Diligence (CDD) and Counterparty Due Diligence (CPDD) for overseas institutional clients and counterparties, including account opening, account maintenance and
HSBC International Wealth and Premier Banking (IWPB) Within International Wealth and Premier Banking (IWPB), we serve 41 million customers globally, including 6.7 million who are international, from retail customers to ultra high net worth individuals and
We want to hear from you if. You are in your penultimate year of a Bachelors or Masters degree in any discipline from a top academic institution (graduating between Dec 2027 – June 2028). Who we
About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 250,000 businesses worldwide – including Brex, Rippling, Navan, Qantas,
海外审核专员 Hefei Full-time Finance / Investment - Compliance audit Responsibilities 1、根据公司规定规范及业务流程，负责零售客户的开户审核、账户维护及存量客户的定期KYC复核工作，确保客户资料完整合规；2、负责客户入金审核工作，核实入金信息与客户账户的一致性，识别异常入金行为，确保资金划转准确、及时；3、对接合作银行，负责日常银行合规问询的回复与沟通工作，及时提供所需客户资料及交易背景说明，确保资金结算合规顺畅；4、具备较强的学习能力，能够快速掌握公司业务及操作流程，适应业务规则更新及系统迭代；5、支持和配合国内外其他部门的工作，及时响应业务需求，协同推进跨部门项目及临时合规事项。 Qualifications 1、本科及以上学历，专业不限，金融、经济或者法律专业优先；2、具有1-3年以上金融行业（银行、证券、支付、互联网金融）后台运营或审核经验者优先；3、具备敏锐的数据洞察力与逻辑判断力，善于识别信息异常，能在重复性工作中保持高度专注，确保审核准确率；4、具备良好的英语读写能力，能够流畅阅读英文文件，并熟练撰写规范的英文业务邮件。5、能接受弹性工作安排，适应业务高峰期及突发任务所需的加班或轮班 Apply...