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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 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 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.
国资背景投资平台诚招资本市场合规律师。
Looking for junior candidate with 3 years of experience who can grow with the team
Looking for Mid-level Regulatory Compliance candidate responsible for HKMA and General Compliance matters.
执行公司质量方针政策,组织分解和实现质量目标。完善符合中国和欧美GMP的质量管理体系,确保质量管理体系在法律法规要求下高效运行。负责各部门GMP指导、监督、检查,提高全员GMP意识。履行质量管理负责人、质量受权人及产品放行人职责,对公司药品和保健食品产品质量负责。负责产品全生产周期质量管理。推进产品国际化认证工作。
作为公司法务1号位,全盘负责公司法务和合规事务,提前甄别风险,同时激励并管理20-30人左右的法务团队
作为法务总监,汇报给董事长和CEO, 带领10人左右的团队,全盘负责公司国内和涉外(尤其是对美国)法律事务
作为法务总监,全面负责企业法务工作内容。
overseas law firm is now looking for office manager to take over shanghai office daily operation management, legal sec team management and other partner assigning work. our client is the typical overseas law firm working environment with stable business status in China market.
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