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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.
First compliance management role, working with a very mature legal team. You would be reporting to general counsel.
Conduct compliance monitoring and testing activities to ensure the Bank's practices and procedures are in compliance to the regulatory requirements.
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.
The VP/ AVP of Regulatory Compliance is an intermediate role and will be responsible for conducting risk assessments and analysis for the company and supervising the implementation of rectifications.
Review, assess and advise on responsibilities to the AMLO and Local Sanctions Compliance Officer.
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.
This role will report directly to the Compliance Director whilst working alongside several other team members. This role will focus on central compliance matters.
Financial Controller - Global Manufacturing MNC Responsible for Dongguan site finance management
作为企业财务负责人,全面负责企业财务管理工作,直接汇报给企业CEO。
作为企业的财务副总裁,全面负责企业整体财务经营与工作。
作为会计报告负责人,负责企业的全盘会计管理工作,符合监管以及上市流程的报告要求,完成上市及经营管理的财务目标。
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