First compliance management role, working with a very mature legal team. You would be reporting to general counsel.

Corporate Governance Director to develop and deliver the Authority's corporate governance framework in line with the applicable Saudi Governance Regulations.

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.

我们的客户是一家天津知名的外企工厂，希望寻找一位在关务进出口合规方面的专家，熟悉U.S. EAR, FTR, FTA, CBP, BIS, OFAC, HTS, COO, dual-use/ECCN,准则，对于国际运输有丰富经验，英语可以作为工作语言。

统筹资产管理部的工作，确保部门的车辆管理、租后管理、事务管理能力能够适应公司业务的发展。

带领团队，并负责搭建公司全面风险管理架构，建立公司全面风险管理规范，制定风险管控方案，构建业务风险评价及预警机制。

World renowned international financial services firm

Seeking a senior compliance candidate to lead overall Bank's compliance role

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;

JOB PURPOSE
In this role you will join our Compliance Division, which is part of the Risk Management Group. You'll play a key role supporting our country compliance team in Shanghai, covering compliance work for our Groups, including Commodities and Global Markets (CGM), Asset Management (MAM) and Capital. In this role you will also look after QFII investment into China.

Conduct, Financial Crime & Compliance (CFCC)'s vision is: Partnering to drive the right outcomes for clients and communities.
The Second Line Assurance (2LA) function within CFCC provides independent, effective, insightful and risk-based assurance across non-financial risk-types.

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.

The role holder is accountable for overseeing WM business risk governance under WM COO function in China to ensure effectiveness risk control, governance oversights and assurance of processes and frameworks for robust compliance and controls against internal and external requirements alongside with Country CPBB BRM, Group/GCNA WM COO team.

Seeking senior Compliance candidate to lead overall Bank's Compliance role

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.

通过持续跟进与服务，为客户不断提供专业的投资、财富传承、移民、税务、法务、教育、全球置业等全方位的综合服务，保持与客户长期的良好关系。

1、负责风控中心的整体管理工作，根据公司战略目标和经营计划，推动公司大风险管理体系建设；
2、制定内控、评审、法务、合规等相应政策制度、流程和标准；