Compliance Analyst - Shanghai

· Company Overview · Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-e ...

Company Overview · Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-edge ...

Company Overview · Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-edge ...

Company Overview · Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-edge ...

· Job Description Job Summary: · The Trade Compliance Analyst is responsible for ensuring that the company complies with all international trade regulations and laws. This role involves managing import/export activities, conducting risk assessments, and developing policies to en ...

The Allegro team is united by a clear purpose—advancing technologies that make the world safer, more efficient, and more sustainable.Assist with the classification of products according to global customs and export control regulations (e.g., HTS, ECCN). · Support the preparation, ...

The Allegro team is united by a clear purpose—advancing technologies that make the world safer, more efficient, and more sustainable. We bring that purpose to life across every part of the business—from breakthrough product development and customer success to how we show up for e ...

Job Description · Job Summary: · The Trade Compliance Analyst is responsible for ensuring that the company complies with all international trade regulations and laws. This role involves managing import/export activities, conducting risk assessments, and developing policies to ens ...

Classify products under Harmonized Tariff Schedule (HTS) codes, calculate applicable duties/tariffs, and review import documentation—including commercial invoices, bills of lading, and Importer Security Filings (ISF)—for US Customs compliance. · ...

The Partner Compliance Screening Analyst role conducts thorough compliance screenings in accordance with Philips' procedures. · ...

Description · IT Service Desk Analyst · The IT Service Desk Analyst works within the IT department and is responsible for ensuring that efficient and effective responses to requests for day-to-day technical advice and support to internal employees and systems. The role will need ...

Description · The Wholesale KYC Operation (WKO) team is a global team with locations in major locations such as New York, Delaware, London, Bournemouth, Hong Kong, Singapore and China. The team owns the end to end onboarding and periodic record renewals process which involves wor ...

Collect, clean and validate data from multiple sources to ensure accuracy and reliability. Analyze large datasets to identify trends, patterns and actionable insights. · ...

Collect clean and validate data from multiple sources to ensure accuracy and reliability. · ...

· Job Description · Must have Skills : SQL (Strong), Power BI (Expert), ETL Concepts (Strong) · Key Responsibilities · - Collect, clean, and validate data from multiple sources to ensure accuracy and reliability. · - Analyze large datasets to identify trends, patterns, and actio ...

The Wholesale KYC Operation team is a global team with locations in major locations such as New York, Delaware, London, Bournemouth, Hong Kong, Singapore and China. The role will consolidate the KYC profile and will ensure that all KYC and AML policies are adhered to. · Manage th ...

We have roles available in business areas including Investment Banking, Securities Brokerage, · Investment Advisory and Private Wealth Management. · To assure secondary and supporting responsibility for the coverage of a defined set of stocks within Financials sector. · To assist ...

+ Eaton is an intelligent power management company dedicated to protecting the environment and improving quality of life for people everywhere. · What You'll Do · The SCM Analyst drives efficiency and effectiveness of logistics operations across Industrial Sector (IS) APAC managi ...

We are looking for a highly skilled and detail-oriented KYC analyst to join our Client Management team at Hex Trust. · The KYC Analyst will act like an interface between clients and key internal stakeholders for new business onboardings and existing clients' reviews. · This role ...

We are seeking an experienced Senior Data Engineer to design, implement, and maintain our data infrastructure and pipelines. The ideal candidate will have a strong background in data engineering, big data technologies, and cloud platforms. You will work closely with data scientis ...