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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。
适合乙方背景和合规经验的候选人,可立即上岗
This role will report directly to the Chief Executive whilst managing the regulatory compliance department. This role will have strong focus on the retail banking business. Will also have exposure to their Corporate banking and global markets business.
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 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.
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 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.
负责投资项目全流程法律业务,设计、评估及执行交易方案;负责参与并复核投资项目法律尽职调查、合规分析,主动识别、研判投资项目法律风险,在项目立项及决策中进行风险提示并出具风险应对方案;负责草拟、修改或审核项目投前、投后、投中等各项法律合同及其他法律文件,参与项目谈判,提供专业法律意见;
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。
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;
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。
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。
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