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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.
基金独任法务,主要工作内容为投资。
A reputable and sizable client with a great portfolio of real estate projects is looking for a Head of Company Secretary to lead their sizable company secretarial team.
作为合规负责人支持基金的法务风控。
新增合规风控总监(法律背景)岗位,管理基金及被投企业的合规工作。
A leading team within a premier law firm is looking for a funds associate to advise private fund sponsors on the formation of private investment funds, including buyout funds, growth capital funds, venture capital funds and real estate funds.
Top VC fund of RMB and US deals looking for a general counsel. We hope you have solid US fund house experience and international firm training in the early years. Around 15 years of experience.
外资金融机构招聘合规部门总监,负责私募股权,证券,资管业务的合规设立,带团队。
全球知名的银行,行业顶尖良好的工作环境,轻松团队氛围,支持法务业务
作为公司法务职能负责人,负责公司全球业务法务合规相关管理工作,直接向董事会负责。
International financial company looking for an investigation manager. You will be handling internal investigation and answering regulatory. We hope you have 5 years of investigation skills and strong in English. Legal background would be a plus.
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.
新锐基金招聘法务负责人,负责募投管退合规业务全流程,公司管理运营,对接监管部门,项目参与度高。寻求30-35左右候选人,希望你有基金法务,可能也有律所经验,对于股权投资项目或资本市场熟知。
国资基金招聘法务,负责募投管退合规业务全流程。项目参与度高。寻求6年+经验,希望你有基金法务就职经验,在律所有丰富经验为佳,对于股权投资项目或资本市场熟知。
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.
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