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The Head of Compliance is responsible for establishing, lead, and maintaining an effective compliance framework for the bank's operations in China.
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 role manages and grows relationships with financial institutions by delivering integrated banking solutions across cash, trade, markets, and treasury products. You will report to the Beijing GM and collaborate closely with regional teams to support cross‑border business.
作为财务副总裁,您将负责领导财务团队,制定并实施公司的财务战略,以支持生命科学行业的业务发展。您需要具备深厚的财务管理经验,能够在复杂的环境中为公司提供高效的财务支持。
Are you ready to take the next step in your career in the business services industry? We are seeking a Recruitment Consultant/Senior Consultant/AM/Manager to join a high-performing team in Shanghai, where you'll play a pivotal role in connecting talented professionals with exciting opportunities.
首席财务官(CFO)负责领导公司的财务战略规划与执行,帮助公司制定更好的业务价格策略和成本管控,确保财务管理的高效性和合规性。该职位需要在工业/制造业领域具备深厚的专业知识和管理经验。
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