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The Analyst of Regulatory Compliance is a junior role and will be expected to support day to day operations of the compliance team, including license applications filing and improving the company's compliance system.
Review, assess and advise on responsibilities to the AMLO and Local Sanctions Compliance Officer.
Conduct compliance monitoring and testing activities to ensure the Bank's practices and procedures are in compliance to the regulatory requirements.
1. Review policies and procedures of the company, and timely promote the revision and effectively implement internal policies;2.Advise staff on compliance policies and regulatory requirements;
Looking for junior candidate with 3 years of experience who can grow with the team
Looking for Mid-level Regulatory Compliance candidate responsible for HKMA and General Compliance matters.
Seeking senior Compliance candidate to lead overall Bank's Compliance role
The Senior Investment Manager is responsible for working with the Director, Portfolio Manager and Technology Managers as well as the corporate functions to ensure appropriate deal structuring for each transaction, including finalization of legal agreements and representation of the company on the board of directors, if required.
根据国家相关法律法规和基金合同,从事权益类基金的投资管理;
根据公司的战略目标,制定集团年度公共事务战略,包括政府关系管理、政策研究管理;政府相关部门及行业协会、社会资源发展与维护,如发改委、工信部、能源局、统计局、海关、行业研究协会、石油能源集团;政府相关政策的研判,及时获悉政府的相关政策指令、法律法规,分析相关政策、优惠政策、进出口贸易、行业计划和趋势走向等。
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