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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.
First compliance management role, working with a very mature legal team. You would be reporting to general counsel.
Company is a very well-known top tier listed USD Mutual Fund MNC with over 60 years' success history and over 30 country presence around the world.
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;
法务高级经理 (基金设立,不动产投资方向) - 稳定大平台 - 直接汇报给VP
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 Compliance Director whilst working alongside several other team members. This role will focus on central compliance matters.
互联网公司为海外支付业务招聘cover亚太地区监管的合规经理;
This role will report directly to the APAC head of surveillance whilst working alongside other colleagues. This role will be responsible for trade surveillance duties.
This role will report directly to the Head of FCC whilst working alongside several colleagues. This role will focus on transaction monitoring
This role will report directly to the APAC head of global markets compliance whilst working alongside several team members. This role will be responsible for FICC Compliance Advisory.
This role will report directly to the head of FCC working alongside other AML teams. This role will be responsible for AML/KYC and CDD review and AML projects.
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.
This role will report directly to the head of legal and compliance whilst working alongside another compliance colleague. This role will focus on both AML and General Compliance matters.
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.
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.
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.
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