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The Analyst of Regulatory Compliance is a junior role and will be expected to support day to day operations of the compliance team, including license applications filing and improving the company's compliance system.
Review, assess and advise on responsibilities to the AMLO and Local Sanctions Compliance Officer.
Conduct compliance monitoring and testing activities to ensure the Bank's practices and procedures are in compliance to the regulatory requirements.
1. Review policies and procedures of the company, and timely promote the revision and effectively implement internal policies;2.Advise staff on compliance policies and regulatory requirements;
Looking for junior candidate with 3 years of experience who can grow with the team
Looking for Mid-level Regulatory Compliance candidate responsible for HKMA and General Compliance matters.
Seeking senior Compliance candidate to lead overall Bank's Compliance role
Responsible for performing closing and statutory financial report for the legal entities assigned.
This is a overall CFO opportunity with the scope of finance, it, legal and logistics. It will directly report to group CFO and China GM.
1.全面负责集团公司及下属子公司日常法律事务,包括合同审核、法律咨询、制度审核及管理等; 2.负责集团法律风险防控体系搭建,建立完善法律风险管控规章制度
The Senior Investment Manager is responsible for working with the Director, Portfolio Manager and Technology Managers as well as the corporate functions to ensure appropriate deal structuring for each transaction, including finalization of legal agreements and representation of the company on the board of directors, if required.
根据国家相关法律法规和基金合同,从事权益类基金的投资管理;
Our client is a luxury retail company based in the Middle East and has a portfolio involving some of the most well-known brands in the world. They are currently seeking to expand their workforce and are looking for a Financial Manager. This position will manage a team of 3 finance professionals and reports to the Senior Finance Manager. The role will be accountable for consolidation of over 20 legal entities across business verticals in GCC countries.
1. 根据公司战略规划和发展目标,制定公司财务规划、操作流程规范,并有效实施2. 梳理和优化公司架构,确保公司在财务,税务,法律,合规等方面符合上市公司标准3. 全面负责财务部门的管理,主导公司投资,融资,兼并,收购业务以及日常财务管理
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