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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.
This role will report directly to the Compliance Director whilst working alongside several other team members. This role will focus on central compliance matters.
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 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 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 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.
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.
Looking for Mid-level Regulatory Compliance candidate responsible for HKMA and General Compliance matters.
负责完善公司法律风险及合规风控管理体系,健全各项业务的法律合规相关管理制度和流程
A well established offshore law firm that offers legal, funds and fiduciary services, is looking to expand their team in Hong Kong. They are seeking an experienced funds lawyer to join their funds practice group.
参与公司投资项目的前期谈判、起草系列法律文书,并就交易模式提出建议。
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