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This role sits within the compliance function and is responsible for overseeing restricted securities controls in support of direct and fund investment activity. The position partners closely with investment teams to ensure adherence to information‑barrier, MNPI and regulatory requirements.
This role will report directly to the head of legal and compliance whilst working alongside an AML/KYC colleague. This role will focus on general compliance duties including regulatory compliance, audit, risk, and business compliance advisory.
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 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 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.
该岗位负责证券公司二级市场业务的合规审查、咨询、培训、检查等工作，要求具备相关专业背景、7 年以上相关经验（含二级市场合规管理经验）、扎实专业能力及流利英语水平。
A european company is looking for a Head of legal and Compliance (Sole counsel) to support their China business.一家欧洲外企诚聘中国区法律与合规负责人，全面负责法律、合规、公司治理及并购支持。该职位直接向中国区CEO汇报，并与集团法务及合规团队紧密合作。虚线汇报给global legal + global compliance.
我们受一家大型多元化集团委托，寻找一位具备国际化视野的法务与合规负责人。该集团业务涵盖医药健康、大宗贸易及产业投资等多个领域，在全球多个市场持续拓展。随着国际化战略的深化，公司正加速构建统一、高效且符合全球监管要求的法务与合规体系。本岗位将直接参与集团核心决策，是关键高管岗位之一。
The Compliance Manager will play a key role in ensuring adherence to regulatory requirements and internal policies within the business services industry. Based in Shenzhen, this permanent role requires a proactive individual with a strong understanding of compliance and legal frameworks。
加入一家全球知名的科技创新企业，参与法律洞察、政策研究及法务业务伙伴等核心职能建设。基于集团法务人才集中升级阶段，现有若干法务专家岗位招聘。工作地点：北京，上海，深圳
作为法务总监，从法务伙伴的角度支持业务的日常运营。
作为公司核心法务团队成员，您将深度参与投融资、资本市场及战略投资项目，为公司重要商业决策提供法律支持。加入快速发展的人工智能科技平台，与核心管理层紧密合作，推动高影响力项目落地并助力公司长期发展。
作为风控部门负责人，您将负责制定和实施公司的风险管理策略，确保公司业务在合规框架内安全运行。
一家飞速发展的具身智能公司诚招法务负责人（sole counsel）。工作地北京。
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