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The Head of Financial Crime Compliance leads the bank'sAML, sanctions, fraud, and financial crime compliance framework, acting asMLRO and managing regulatory engagement, risk oversight, and FCC operations.
我们受一家大型多元化集团委托,寻找一位具备国际化视野的法务与合规负责人。该集团业务涵盖医药健康、大宗贸易及产业投资等多个领域,在全球多个市场持续拓展。随着国际化战略的深化,公司正加速构建统一、高效且符合全球监管要求的法务与合规体系。本岗位将直接参与集团核心决策,是关键高管岗位之一。
We are hiring a Paralegal who has experience handling US IPO listing and corporate transactions.
This is a exciting new role for a passionate EA to join a growing business who focuses on luxury goods
A leading asset management firm is looking for a Fund Operations Manager to join their growing team.
This position will support a broad range of Total Rewards initiatives, including incentive design, annual salary reviews, benefits management, workforce planning, headcount reporting, job evaluation, and compensation benchmarking across multiple markets.
A leading financial services organisation is embarking on a multi-year global transformation initiative to modernise and enhance its securities operations platform landscape. They are looking for experienced System Analysts to join a high-profile programme supporting critical post-trade and asset servicing applications.
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