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Our client is expanding rapidly in Hong Kong and is looking for competent candidates to join their legal team.
The Paralegal/ Legal manager of Hospitality Holdings Group is a Junior level role and will be providing support to legal counsels to the Law Department for all of the group's branded projects. This position will be based in Singapore.
The Legal Officer is a junior level role and will be providing day to day support the legal team, including FATCA/CRS/ES and liaising with other business units.
1.协助高级总监负责全集团境内外所有重大业务的合同审核及风控体系的搭建;2.主导协助落地重大商务谈判,起草相关交易文件,提出法律优化方案;
One global medical device company is looking for a paralegal with booming business.
我们的客户正在招聘一位纪检监察经理(专业经理或部门副经理级)
全球知名快消品牌,国际化办公环境
主要负责建立和完善公司安全隐私合规管理,为公司的业务提供安全隐私合规建议
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.
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 Head of FCC whilst working alongside several colleagues. This role will focus on transaction monitoring
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