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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。
合规岗负责确保公司在保险行业内的运营符合相关法律法规，维护公司合规体系的健全和高效运行。此岗位位于上海，适合对合规管理有浓厚兴趣的专业人士。
合规岗负责确保公司在日常运营中遵守保险行业的法律法规要求，并为公司提供法律合规支持。此岗位需要具备相关法律知识及保险行业背景，确保公司业务的合规性和合法性。
主动发掘全球范围内产业上下游相关的优质并购标的，建立并维护高效的项目渠道网络。需要候选人具备丰富的资源和项目开发能力，并能独立完成并购全流程。
This role is part of a globally recognized investment banking platform, supporting diverse advisory and financing transactions. The Beijing team provides strong exposure to both domestic and international deal execution.
协助 COO 完善公司量化投资业务的风险管理和合规管理框架，制定并优化相关制度。
寻求一位投资助理，工作地点国内/洛杉矶
外资美元家族办公室招投资分析师
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