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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 role is fully responsible for the strategy development, team leadership, supply‑chain collaboration, and GMV delivery of the company's overseas TikTok Live Commerce business.
We are seeking a Talent Acquisition (TA) professional to join our Human Resources department within the FMCG industry. This role is based in Shanghai Jing'An and requires expertise in recruitment processes and candidate engagement expecially for commercial roles in HK market
The Strategy Director is responsible for shaping and executing the client's business development strategy, driving high-value commercial opportunities, and manage a team to deliver impactful business solutions.
The VP of Corporate Strategic Investment is responsible for identifying, executing, and integrating inorganic growth, revenue-generating technology platform M&A deals that accelerate the company's commercial and operational capabilities.
商业经理职位需要具备在快速消费品行业的深入理解,能够在零售部门中制定并实施有效的商业战略。候选人需具备优秀的市场分析能力和团队协作能力,以推动业务目标的达成。
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