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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.
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。
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.
国资背景股权投资平台诚招一名有A股资本市场经验的法务。
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 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.
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