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This role sits within the compliance function and is responsible for overseeing restricted securities controls in support of direct and fund investment activity. The position partners closely with investment teams to ensure adherence to information‑barrier, MNPI and regulatory requirements.
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 is an exciting opportunity for a Compliance Manager to oversee regulatory compliance within the financial services industry. Based in Shanghai, the role requires expertise in ensuring adherence to legal standards and internal policies in the banking and financial services sector.
We are seeking an exceptional Head of Commercial to build andleadourcommercializationorganization from the ground up. You will design and execute the complete commercial model-from strategy to structure, from resource allocation to performance management-ensuring high capital efficiency, strong ROI discipline, and sustainable growth.
上市公司财务一号位，向CEO汇报。
拟港股上市 AI 科技公司-CFO
明星机器人公司- 财务高级经理（财务负责人）
岗位定位全面负责量化私募证券基金的合规与风控管理，统筹内控体系建设及监管事务
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