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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
My client is a top US bank with a long history of China market focus. Their legal team is looking for an associate or associate vice president to join for expansion.
-First DPO for greater China with responsibility to support all BU -Top Investment Bank
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;
【上海】某资金充沛的券商旗下投资平台目前正在招聘投资经理/高级投资经理, 希望候选人有5年以上券商投行经验,深度参与过财务法务尽调,有很好的项目判断能力,base上海,有新能源智能制造等等硬科技项目经验,感兴趣的候选人可以联系我,微信18563709772,。
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;