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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。
This is an exciting opportunity for a Compliance Manager to oversee regulatory compliance within the financial services industry. Based in Shanghai, the role requires expertise in ensuring adherence to legal standards and internal policies in the banking and financial services sector.
岗位定位全面负责量化私募证券基金的合规与风控管理，统筹内控体系建设及监管事务
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.
The Research Analyst Consultant will play a pivotal role in providing data-driven insights and strategic recommendations within the not-for-profit industry. Based in Shanghai, the position requires strong analytical skills and a focus on delivering actionable solutions.
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