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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.
The client is looking for a partner to lead and develop their private client/tax platform. Chance to work within a secure firm.
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.
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International firm with strong intention to expand Shanghai business. We hope to attract counsels/salary partners/equity partners from likewise international firms with management experience.
A reputable U.S. law firm is looking for a partner in data-privacy or regulatory compliance field to join their Beijing office.
作为独立合伙人律师,对团队业绩负责
International firm hiring IP partner. We are looking for talents with expertise in IP matters and steady book of business.
You would be joining a top tier law firm to work with the cutting edge practise like fintech, compliance and asset management.
Top us firm is actively looking to hire corporate partner to expand their thriving business. You would be working closely with a seasoned team. You are expected to have solid experience in MA/PEVC.
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
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