GMK/FIG Compliance Manager - Shanghai, 中国 - United Overseas Bank

Partner Compliance Screenings Manager

发现在: beBee S2 CN - 5小时前

Job Title · Partner Compliance Screenings ManagerJob Description · The Partner Compliance Screenings Manager is responsible to lead and advise about the end-to-end execution of the Third-Party Screening process, in line with Philips procedures and systems: · In your role you will ...

Ethics & Compliance Governance Manager

发现在: Talent CN S2 - 5天前

Role Purpose: · The Ethics and Compliance Governance Manager will provide governance on corporate risk management over ABAC risk including 3rd party due diligence, ensuring controls and processes are well designed to mitigate ABAC risk and are effectively embedded into business ...

Cyber Compliance Manager

发现在: Talent CN S2 - 4天前

WHAT YOU'LL DO · Under the general direction of GC BISO or delegate and working with other IT, BST, etc. throughout the firm, the roles will perform the following functions: · Participate as an integral part of the Security Team in general:Responsible for conducting internal IT, ...

Senior Business Manager Compliance China

发现在: Talent CN S2 - 1天前

Compliance (CMP) · Compliance is a global function that brings together all aspects of regulatory and financial crime risk management. Acting as risk stewards, and incorporating a range of specialist teams, we work together with the business and leverage advanced technology to h ...

Account Management Lead, Seller Compliance

发现在: Talent CN S2 - 5天前

Amazon strives to be Earth's most customer-centric company where people can find and discover virtually anything they want to buy online. By giving customers more of what they want - low prices, vast selection, and convenience - Amazon continues to grow and evolve as a world-clas ...

Account Management Lead, Seller Compliance

发现在: Talent CN S2 - 4天前

Amazon strives to be Earth's most customer-centric company where people can find and discover virtually anything they want to buy online. By giving customers more of what they want - low prices, vast selection, and convenience - Amazon continues to grow and evolve as a world-clas ...

Compliance & Ethics Assistant Manager; 合规助理经理

发现在: Talent CN S2 - 5天前

Overview This is a varied role providing high-quality support to the broader APAC Compliance & Ethics team along with regular routine case and TPDD management, and also includes reporting, analysis and communications to the Sector C&E officer and the CCEO. The role tracks variou ...

TR Analyst

发现在: Talent CN S2 - 9小时前

Emplacement : CN - Shanghai Représentant de l'acquisition des talents de Goodyear: Joa Xu · • Support TRM to do compensation and benefit plan analysis, review, and communication · • Provide technical and coordination support in the implementation of TR programs, policies, and p ...

TR Analyst

发现在: beBee S2 CN - 5小时前

Emplacement : CN - Shanghai · Représentant de l'acquisition des talents de Goodyear: Joa Xu · • Support TRM to do compensation and benefit plan analysis, review, and communication · • Provide technical and coordination support in the implementation of TR programs, policies, and ...

Senior Strategic Sourcing Specialist, APAC

发现在: Talent SG C2 - 4天前

Global Sourcing is responsible for creating and managing diverse strategic supplier partnerships that drive enterprise value with innovation, best cost and competitive advantages that benefit customers, suppliers and patients. Develops and executes strategic plans by leveraging m ...

Regional Compliance Officer Asia

发现在: Talent CN S2 - 9小时前

The Regional Compliance Officer (m/f/d) Asia ensures the implementation and operation of Vitesco's Legal Compliance Management System ("Legal CMS") in the Vitesco Group companies in Asia. The Legal CMS focuses on anti-corruption, anti-trust, anti-money laundering, data protection ...

APAC Compliance Leader

发现在: Talent CN S2 - 5天前

What we offer: · In alignment with the Dematic Compliance Officer and KION Corporate Compliance: · Contributes to setting the compliance strategy for region · Leads regional quarterly Compliance Review Boards. · Develops, initiates, maintains, and updates regional and local st ...

Chief Compliance Officer – China Futures

发现在: Talent CN S2 - 4天前

The Chief Compliance Officer, China Futures will be a member of the ICRM organization (Second Line of Defense).The CCO serves as the single point of contact for legal entity-level risk matters relating to Citigroup Futures (China) Company Limited. He or she represents the interes ...

General Cashier 总出纳

发现在: DrJobEn QA A2 - 3天前

The role aims to be recognized as a trusted finance team member. This role supports the finance lead in all training and development activities to develop best-in-class finance professionals and assists in developing their finance team. This role supports a robust control and com ...

Business Partner Compliance

发现在: Talent CN S2 - 6天前

Req ID Shanghai, China · Position purpose · The purpose of the Compliance & Data Privacy Business Partner is to act as 'go-to person' for various legal entities for our Chassis Systems & Modules business within the ZF/Foxconn Joint-Venture in Regions Asia Pacific, EUSA and Ameri ...

Compliance Data Analyst

发现在: beBee S2 CN - 2天前

Join the Pioneer Crypto Brand in the Philippines · Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a ...

Analyst, Compliance

发现在: Talent CN S2 - 9小时前

Analyst, Compliance · Job Summary · GLG's Compliance team is seeking an experienced Analyst. The individual will be part of GLGs Global Compliance department and would be required to provide timely and thoughtful support for global client service professionals. In this role y ...

风险管理经理

发现在: Talent CN S2 - 3天前

At Bayer we're visionaries, driven to solve the world's toughest challenges and striving for a world where ,Health for all, Hunger for none' is no longer a dream, but a real possibility. We're doing it with energy, curiosity and sheer dedication, always learning from unique persp ...

Analyst, Compliance

发现在: Talent CN S2 - 9小时前

Specific responsibilities include (but are not limited to): · Conduct screening of expert profiles and background to ensure completeness, accuracy, appropriateness, and consistency and identify any potential concerns. Conduct further in-depth research on issues/concerns identifi ...

Regulatory Compliance Associate/Specialist

发现在: Talent CN S2 - 1天前

Position overview · allnex invites you to join our dynamic global regulatory affairs team in position of Regulatory Compliance Associate/Specialist in Shanghai, China. In this role, you will need to ensure, manage and control product regulatory compliance for allnex in China an ...