Risk Specialist I PB, Global Solutions and Risk Compliance - Shenzhen, Guangdong

This role exercises judgment and influence to enable business strategy with appropriate controls. · Develops, implements and maintains compliance/AML CTF/operation risk policies and standards and procedures · Monitors the regulatory environment to identify regulatory changes appl ...

Evaluate the impact of new regulations from regions such as European and North American, MENA, and AU, and assess their product category scope and requirements. · ...

The role would be suitable for a legal professional with experience in risk and regulatory compliance preferably across Asia-Pacific. · Providing proactive support to partners business services and other staff on all R&C enquiries having and demonstrating the firm's DNA at the he ...

The Lead Product Manager serves as strategic product lead for assigned products. · Leading Alight Leave Solution's regulatory and risk product roadmap, · Expanding our compliance core offering to include growing leave law legislation, · Governing the maintenance of the existing p ...

We are responsible for the classification of ASINs in our catalog that can be safely stored in the Fulfilment Center's and shipped to customer while safely meeting all local laws and regulations. · ...

e-commerce environment without boundaries operates a diverse set of businesses in fourteen countries including Retail third party marketplaces e-commerce platforms web services for developers As member China Compliance Operation team responsible classification ASINs catalog safel ...

Job summary · Company · operates in a virtual, global e-commerce environment without boundaries, · and operates a diverse set of businesses in fourteen countries, including Retail, third · party marketplaces, e-commerce platforms, web services for developers. · As a member of Chi ...

We don't simply believe in being 'The Best'. We believe in better - because there's no limit to how far 'better' can take us. · We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the differe ...

We are seeking enthusiastic and motivated fresh graduates to join us in Governance, Risk and Compliance – the three key pillars of any organisation. At GRCS, we are the trusted advisers of senior management across organisations and institutions from different sectors and industri ...

Position Summary The Director, Marketplace & eCommerce Compliance is responsible for leading and overseeing end-to-end compliance for the Marketplace & eCommerce China business. This role provides strategic leadership across compliance subject matter areas (SMAs), ensuring regula ...

Position: · Due Diligence AnalystJob Description: · Do you have an international mindset and interest in global, logistical trade processes? Then Arrow is looking for you With international shipments constantly coming in and out of our locations you will be a key supporter for th ...

We are looking for a Due Diligence Analyst to join our team. The ideal candidate will have an international mindset and interest in global logistical trade processes. · ...

Arrow seeks an international-minded analyst to support trade and compliance processes with global shipments coming in and out of locations. · ...

Description · Amazon is looking for a talented Program Manager to build import and export risk management solutions for growing international businesses. You will support these businesses from the prototype phase of building new risk frameworks, products and technology through gl ...

We are seeking a Product Technologist to ensure compliance, quality, and regulatory standards across our global markets. · ...

Amazon is looking for a talented Sr. Program Manager to build import and export risk management solutions for growing international businesses. · ...

This role operates as a key strategic assurance and advisory partner within the APAC Internal Audit function. · Deliver independent risk-based audits and consulting engagements that evaluate governance controls. · Influence senior management decisions on controlled environments. ...

该职位来源于猎聘 We are seeking a highly skilled and experienced GL Accountant who will be responsible for maintaining accurate and timely financial records, ensuring compliance with accounting standards, and supporting the financial operations of the company across multiple regions. Ess ...

Support manager to develop and implement effective collection strategies and standardized operation procedures for IDRP (Industry Debt Restructuring Program) and coordinate with both internal and external stakeholders. · ...

Responsibilities include implementing global regulatory strategies, working under general supervision, and resolving requests in creative ways. · ...