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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.
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。
该岗位负责私募股权投资及私募基金业务相关的法务与合规管理工作，包括投资项目尽调、交易文件审核、基金合规运营及风险管控等，为公司投资业务提供全流程法律支持。候选人将深度参与项目投前、投中及投后管理，协同投资、风控及外部律所等各方资源，保障交易顺利落地并持续完善公司合规管理体系。
The position of Risk & Quant Analytics Analyst in Shanghai offers a fantastic opportunity to contribute to a famous organisation in the financial services industry. The role focuses on delivering quantitative analysis and risk management solutions to support the banking and financial services department.
医疗器械投资，侧重ai+医疗，比如脑机接口
创新药早期投资
负责创新药早期投资，纯美国项目。
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