Compliance & Operation Risk Lead - Shenzhen, Guangdong

This is a strategic leadership role acting as the deputy to the Head of Risk. You will have comprehensive oversight of market, credit, liquidity and operational risk, · Act as a senior deputy within the group's risk leadership ensuring seamless risk governance. · ...

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 ...

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 currently seeking a high calibre professional to join our team as a Tech Risk and Service Resilience. · HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous prof ...

Company overview · Nomura is a global financial services group with an integrated network spanning approximately 30 countries and regions. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through its three busin ...

The Head of Risk Operations is a senior leadership role within Walmart's Marketplace business responsible for leading the execution and results against risk strategies plans and policies. · This leader will also be accountable for leading a large team comprised of in-house outsou ...

该职位来源于猎聘 Financial Internal Control & Internal Audit : · Design, implement, and maintain a robust financial internal control system to ensure accuracy, completeness, and compliance of financial records, aligning with international accounting standards (e.g., IFRS, US GAAP), SOX r ...

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 ...

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. ...

Dometic is a global market leader in the mobile living industry. Millions of people around the world use Dometic products in outdoor, residential, and professional applications. We are on a journey of continuous growth – now looking for our next star – a passionate Internal Audit ...

+As the Integrated Project Lead, you will oversee large-scale engineering/R&D projects from conception to completion, ensuring adherence to structured methodologies such as PMBOK, Prince2, or Agile. · ++Experience: Minimum 8 years in engineering/R&D project management with a prov ...

· About the job Sourcing Manager · Primary Responsibilities · Supplier Operations & Supply Execution:Own day-to-day supplier operations for assigned factories, including production scheduling, capacity planning, and shipment execution. · Work closely with suppliers to develop, v ...

· Primary Responsibilities · Supplier Operations & Supply Execution: Own day-to-day supplier operations for assigned factories, including production scheduling, capacity planning, and shipment execution. · Work closely with suppliers to develop, validate, and maintain reali ...

Primary Responsibilities · Supplier Operations & Supply Execution: Own day-to-day supplier operations for assigned factories, including production scheduling, capacity planning, and shipment execution. · Work closely with suppliers to develop, validate, and maintain realistic pro ...

Overview · The Lead Supplier Quality Engineer is responsible for managing the overall quality of products and parts produced by suppliers in China, in accordance to Dyson Quality Standard. The scope extends from supporting the supplier selection & qualification process to new pro ...

+Deliver 4.3 billion healthcare solutions to people every year We are an innovative global healthcare company with one purpose: to chase the miracles of science to improve people's lives.Secure the site license to operate regarding Health, Safety and Environment regulations and p ...

We are supporting a leading institutional-grade RWA (real-world asset) DeFi protocol focused on tokenized credit, real-yield products, and fully collateralized, composable primitives. · ...

We are Asia's leading platform for experiences and travel services, · and we believe that we can help bring the world closer together through experiences · ...

We help our clients achieve business objectives, accomplish fund raising activities, strengthen management capabilities and minimize enterprise risks through the use of our unique Deloitte Audit risk-based approach. · Audit Associate/Senior in Shenzhen at Deloitte China. · ...

Description · Internal Audit, Technology Auditor, Associate, Shenzhen, Qian Kun Futures  · Join us for an exciting opportunity in Qian Kun Futures Company Ltd (QKF) in Shenzhen for Internal Audit (IA) function. With the establishment of the China Financial Futures Exchange (CFFEX ...