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This role will oversee compliance activities within the financial services sector, ensuring adherence to regulatory requirements and internal policies. Based in Shanghai, the role focuses on fostering a robust compliance culture across the organisation.
Contributes to the overall success of the Compliance Department of China - Business Areain APAC Region ensuring specific individual goals, plans, initiatives are executed / delivered in support of theteam's business strategies and objectives. Ensures all activities conducted are in compliance with governingregulations, internal policies and procedures.
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.
知名港股上市公司招聘咨询业务负责人
本职位为 e - commerce IT project manager,主要负责公司电商前端平台相关的 IT 项目管理工作。你将作为项目的核心推动者,协调跨部门资源,确保官网、电商小程序以及天猫、京东、小红书等第三方平台的 IT 项目顺利实施,以支撑公司电商业务的持续发展,提升用户体验和业务效率。
本职位为供应链系统 IT Program Manager,核心聚焦于供应链中的inbound 模块( inbound 模块主要涉及商品从供应商到仓库的接收、检验、存储等全流程)。你将全面负责该模块下多个并行 IT 项目的规划、执行与交付管理,确保项目符合业务需求和时间要求。
本职位为 IT Business Analyst,隶属于集团 IT 部门,主要负责连接业务需求与 IT 技术实现。你将深入了解酒店集团各业务板块的运作模式,挖掘业务痛点与需求,结合企业微信及相关 IT 产品,提出合理的 IT 解决方案,并推动开发团队将方案落地,助力集团数字化业务的高效开展。
The position of Head of Hospital offers an exciting opportunity in the healthcare industry to prepare for a leadership role in managing and overseeing healthcare operations. Based in Shanghai, this role requires a strategic mindset and operational expertise to drive success in a complex and evolving environment.
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