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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.
某百亿规模成熟基金诚聘一名风控合规经理,base北京。
Assist Head of Compliance in local Regulatory Compliance and also part of Financial Crime Compliance tasks;
负责公司担保、供应链、互金、抵押等类金融项目提供专业的法律支持工作,以及对企业经营情况、法律风险等进行评审参与公司项目的可行性评估、尽职调查与谈判、交易法律架构的构建、项目法律文件的起草等, 为公司的重大决策提供法律依据,规避运营风险
This role will report directly to the Compliance Director whilst working alongside several other team members. This role will focus on central compliance matters.
某头部信托公司诚聘一名资深律师(争议解决方向),base北京。
某头部信托公司诚聘一名资深律师(资管合规方向),base北京。
1.大型集团化公司法务管理经验2.丰富的企业风控、合规流程体系搭建经验3.有投融资并购经验者优先。
由于业务发展需要,某大型国有企业现需要一位法务合规管理岗位,为部门副职。
某产业背景私募投资基金新增一名法务经理岗,汇报给法务总监,base北京CBD。
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.
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.
This role will report directly to the head of compliance whilst work alongside several compliance colleagues. This role will cover both investment and business compliance duties.
The Head of AML will be leading the AML team to reinforce and improve the company's financial crime compliance programme including AML/ CFT, sanctions and anti-bribery and corruption in accordance to relevant rules and regulations from SFC and internal guidelines.
The head of the regulatory compliance will lead the team on the development of local and cross-border regulatory policies and establish company compliance management systems. They will be also expected to improve regulatory compliance issues.
The FICC Compliance Manager role is an intermediate role and will be expected to support day to day operations in FICC matter, including regulatory compliance updates and provide advice on regulatory interpretations.
The VP/ AVP of Regulatory Compliance is an intermediate role and will be responsible for conducting risk assessments and analysis for the company and supervising the implementation of rectifications.
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