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全方面支持集团公司海内外投资项目的法务事宜
识别、评估公司经营管理中的法律风险,制定、修订《公司法律风险识别与防控指引》,为公司发展提供全面的法律保障和法务支持
我们的客户是一个高速发展中的互联网电商企业,业务布局全球,发展潜力大。
统筹管理海外地区的法务工作
建立健全公司合规管理体系,包括识别、评估、控制和监控等;
法务经理 (实体行业) - 国有企业 劳逸结合 - 办公东城区
First compliance management role, working with a very mature legal team. You would be reporting to general counsel.
Company is a very well-known top tier listed USD Mutual Fund MNC with over 60 years' success history and over 30 country presence around the world.
适合乙方背景和合规经验的候选人,可立即上岗
This role will report directly to the Chief Executive whilst managing the regulatory compliance department. This role will have strong focus on the retail banking business. Will also have exposure to their Corporate banking and global markets business.
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 a Head of Compliance focusing on Global Banking & Markets and Wholesale Banking business for regulatory compliance. This role will have around 12 direct reports.
This role will report directly to the Head of the Department whilst being in a well rounded compliance role. This role will be an independent contributor for all compliance matters.
This role will report directly to the team head whilst working alongside several AML colleagues. This role will cover everything within AML advisory and transaction monitoring.
This role will report directly to the head of AML whilst managing the AML, sanctions, and fraud risk teams. This role will mainly focus on high level fraud risk duties and senior stakeholder management.
Assist Head of Compliance in local Regulatory Compliance and also part of Financial Crime Compliance tasks;
This role will report directly to the Compliance Director whilst working alongside several other team members. This role will focus on central compliance matters.
This role will report directly to the regulatory/central compliance team head whilst working alongside several other colleagues. This role will be responsible for central compliance duties.
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.
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