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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.
国内大型医疗器械集团诚招一名合规BP。工作地山东。
Opportunity to join a strong team in the White Collar Crime space. Working within a team that provides exposure to two of the leading partners in the market.
A U.S health Company is looking for a Senior Ethics & Compliance Manager to join their Beijing office.
International financial company looking for an investigation manager. You will be handling internal investigation and answering regulatory. We hope you have 5 years of investigation skills and strong in English. Legal background would be a plus.
A U.S. company in the health-care industry is looking for a Senior Manager level compliance candidate to join their robust China business.
A European company is looking for a compliance counsel to join their China team. This role is based in Beijing, covering compliance issues in the APAC region.
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 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 Head of the Department whilst being in a well rounded compliance role. This role will be an independent contributor for all compliance matters.
This role will report directly to the team head whilst working alongside several AML colleagues. This role will cover everything within AML advisory and transaction monitoring.
合规风控制度搭建,风险管控和总部各级业务部门和海外分子公司紧密沟通
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;
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 Head of FCC whilst working alongside several colleagues. This role will focus on transaction monitoring
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.
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