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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.
Working as a professional legal secretary, you will be responsible for supporting 3-4 lawyers of daily admin and legal documentation/filing/billing in an international law firm.
global leading overseas law firm is now looking for one professional legal secretary/EA to support senior managing partner including daily operation and assist office daily operation.
Working as a professional legal secretary, mainly support 1 partner and a team for daily admin and legal documentation in an international law firm.
Working as a professional legal secretary, mainly support a team for daily admin and legal documentation in an international law firm.
Work as a professional legal secretary in a reputable international law firm, responsible for daily legal formatting, billing and filing support.
global professional service firm is now looking for one professional EA & office manager to support their Shanghai small size office daily operation and business team daily operation.
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.
Secretary of partner and fee earners in Intellectual Property team based in Beijing Office
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 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.
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
This role will report directly to the regulatory/central compliance team head whilst working alongside several other colleagues. This role will be responsible for central compliance duties.