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The Analyst of Regulatory Compliance is a junior role and will be expected to support day to day operations of the compliance team, including license applications filing and improving the company's compliance system.
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
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.
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;
根据科技集团的整体战略,进行市场战略的规划与制定。包括对公司的市场定位、目标市场和竞争对手进行深入分析,从而制定出符合公司战略的市场战略和目标。需要负责品牌定位、品牌策略的制定,以及监督品牌形象的宣传和推广,包括广告、公关活动等。需要监测市场反馈,及时调整品牌策略,确保公司品牌的 独特性和竞争力。
德资小而美家族制造业企业招聘CFO地点浦东
* Perform EOD process management, including but not limited to clearing, settlement, inter-system reconciliations, internal/external reporting, regulator filing;* Perform Ops intra-day routine tasks by shift, including but not limited to client margin deposit/withdrawal, exchange margin maintenance and margin calls;
某知名地方国企股权投资业务招投资经理/高级投资经理(医疗器械)
知名国企股权投资业务招战略投资部经理知名国企股权投资业务招战略投资部经理/高级经理
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