法律合规部案防与操作风险管理岗 - 上海市

· 工作职责 · 1、拟定或组织拟定案件风险排查与处置、从业人员行为管理、反欺诈、反非法集资、扫黑除恶等案件风险防控制度,并推动执行; · 2、指导、督促各部门和分支机构履行案件风险防控职责,组织开展案防、反非法集资、扫黑除恶等案件风险排工作,提交相关案防工作报告。 · 3、督导案件风险防控相关问题的整改和问责。 · 4、协调推动案件风险防控信息化建设,包括反欺诈、反非法集资、扫黑除恶等方面。 · 5、分析研判公司案件风险防控形势,组织拟定和推动完成年度案件风险防控重点任务;每年组织开展案防领导小组会议。 · 6、组织评估案件风险防控情况,并向高级管理 ...

该职位来源于猎聘 职责描述: 1、拟定或组织拟定案件风险排查与处置、从业人员行为管理、反欺诈、反非法集资、扫黑除恶等案件风险防控制度,并推动执行; 2、指导,,督促各部门和分支机构履行案件风险防控职责,组织开展案防,,反非法集资,,扫黑除恶等案件风险排工作,提交相关案防工作报告。 3、、督导案件风险防控相关问题的整改和问责。 4、、协调推动 案件风险防控信息化建设,,,包括反欺诈,,反非法集资,,,,,,,,,,,,,,,,,,,,_,, 等方面。 · 5,__分析研判公司 案 件 风险 防控 形势__,_,_组织拟定__,_6___ 组织评估____ ...

该职位来源于猎聘 职责描述: 拟定或组织拟定案件风险排查与处置、从业人员行为管理、反欺诈、反非法集资、扫黑除恶等案件风险防控制度,并推动执行; 指导、督促各部门和分支机构履行案件风险防控职责,组织开展案防、反非法集资、扫黑除恶等案件风险排工作,提交相关案防工作报告。 督导案件风险防控相关问题的整改和问责。 协调推动案件风险防控信息化建设,包括反欺诈、反非法集资、扫黑除恶等方面。 · 分析研判公司案件风险防控形势,组织拟定和推动完成年度-case&_;risk_control_key_task;每年组织开展-case&_;risk_control_lead ...

This Legal Manager position involves developing legal affairs systems, supervising implementation, reviewing company processes for illegal risk prevention. Provides legal consulting on major decisions and daily activities. · ...

This position involves overseeing legal compliance related to food industry laws including Food Safety Law Advertising Law Consumer Rights Protection Law Product Quality Law labeling regulations imports & exports Quarantine Matters etc. Establishing maintaining monitoring risk co ...

· 工作职责 · Job Description · Position: Legal Operations Specialist · Department: Legal and Conformity Department · Work Location: Shanghai · Overview · Decathlon develops and sells sports-related products worldwide. This position is based within the Legal and Conformity Department ...

+We are seeking an experienced Legal Compliance Expert to join our team in Shanghai. The successful candidate will have a deep understanding of internet industry laws and regulations in China and major overseas markets. · +Design, implement, and continuously optimize compliance p ...

+This Compliance Manager role involves evaluating and establishing risk control systems, formulating compliance plans, and implementing anti-corruption measures. The ideal candidate will have a strong background in law, audit, marketing, finance, or accounting with at least 8 yea ...

We are seeking an experienced and proactive Legal Counsel to support our company's steady growth in the new energy sector.This position will focus on providing comprehensive legal support for our China operations. · ...

· Additional Locations:  N/A · Diversity - Innovation - Caring - Global Collaboration - Winning Spirit - High Performance · At Boston Scientific, we'll give you the opportunity to harness all that's within you by working in teams of diverse and high-performing employees, tacklin ...

· As a leader in medical science for more than 40 years, we are committed to solving the challenges that matter most – united by a deep caring for human life. · 负责公司进出口业务,包括进出口报关、单证制作、货物流转等环节; · 能够管理好报关行,确保进出口环节顺畅; · ...

Job Description · 一、体系建设与优化 · / System Development & Optimization · 负责质量管理体系的整合、更新、实施、持续改进及相关培训。 · Responsible for the integration, updating, implementation, continuous improvement, and training of the quality management system. · 负责外部审核(包括QRMP等)的准备、协调、改进计划制定与跟踪。 · Responsible fo ...

This is a graduate trainee position in operations management. The candidate will assist the team in implementing anti-money laundering and other regulatory requirements in operational processes. They will also support collecting and organizing insurance regulatory policy informat ...

This role involves implementing and landing strategic distribution management systems in China while ensuring regulatory compliance. · We're seeking an experienced professional with knowledge of Chinese fast-moving consumer goods/consumer products industry distribution models, · ...

HSBC Private Banking helps high net worth and ultra-high net worth clients manage, grow, and preserve their wealth for generations to come. · ...

HSBC Private Banking helps high net worth and ultra-high net worth clients manage grow and preserve their wealth for generations to come Our network of global experts helps clients access investment opportunities around the world plan for future with wealth and succession plannin ...

Welcome to Haleon where we put everyday health in the hands of millions through our trusted portfolio of brands including Sensodyne Panadol Advil Voltaren Theraflu Otrivin and Centrum We do this through our Win as One strategy that puts our purpose at the heart of everything we d ...

Welcome to Haleon We're a purpose-driven world-class consumer company putting everyday health in the hands of millions In just three years since our launch we've grown evolved and are now entering an exciting new chapter – one filled with bold ambitions enormous opportunity · We ...

Job Description · 一、体系建设与优化 / System Development & Optimization · 负责质量管理体系的整合、更新、实施、持续改进及相关培训。 · Responsible for the integration, updating, implementation, continuous improvement, and training of the quality management system. · 负责外部审核(包括QRMP等)的准备、协调、改进计划制定与跟踪。 · Responsible for ...

We are seeking a highly detail-oriented and proactive Compliance Associate to support Atheneum's global Client Protection Compliance function in our Shanghai office. ...