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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
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;
负责为公司企业赋能、产业连接、政府关系、公司生态圈建设等工作。
知名外资制造业企业招聘收并购总监
* 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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