Jobs: compliance

Position DescriptionCITIC CLSA's Compliance Department is responsible for ensuring that CITIC CLSA complies with applicable laws, rules, and regulations. This includes providing advisory services to CITIC CLSA businesses, training employees on regulatory requirements applicable to their activities, and monitoring CITIC CLSA's ongoing compliance with...

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WE'RE HIRING AS A DESKTOP SUPPORT TECHNICIAN AT Zhuhai, ChinaExcis is a global IT support leader globally, driven by innovation and collaboration. We're looking for a proactive Desktop Support Technician to manage hardware, software, and IT assets across multiple locations. Join us for a rewarding career in a supportive, family-like environment where you'll...

Position DescriptionThe Compliance Officer, Financial Crime will be part of the CLSA's Regional Financial Crime Compliance team, Legal and Compliance, reporting into the Regional Head of Financial Crime Compliance. He/she will work with the team to maintain a robust financial crime compliance framework, ensure efficient monitoring of clients and...

Title :: Senior Validation LeadLocation : Guangzhou, Guangdong Province, China (Onsite – near Hong Kong)Position SummaryThe Senior Validation Lead will provide strategic and hands-on leadership for validation activities supporting manufacturing systems and R&D laboratory equipment at the Guangzhou site. This role requires close collaboration with...

WE'RE HIRING AS A DESKTOP SUPPORT TECHNICIAN AT Zhuhai, China Excis is a global IT support leader globally, driven by innovation and collaboration. We're looking for a proactive Desktop Support Technician to manage hardware, software, and IT assets across multiple locations. Join us for a rewarding career in a supportive, family-like environment where...

Compliance, Asset Management Compliance, Associate/Vice President, ShanghaiGLOBAL COMPLIANCE Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk management program....

About Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our customers. Our Institutional bank helps our largest customers move trade and capital around the region, providing our people with great opportunities to build their technical expertise and their...

Job DescriptionCompliance, Asset Management Compliance, Associate/Vice President, ShanghaiGLOBAL COMPLIANCEOur division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk...

Compliance Director Role summary - Payoneer is looking for a Compliance Director in China to join our extremely fast-growing global Fintech business. The ideal candidate will be comfortable in a fast-paced, multi-tasking and high energy environment. This position helps set the strategic direction of  the compliance program for Payoneer in China and is...

PSG® is the global pump, metering and dispensing-solution expert, enabling the safe and efficient transfer of critical and valuable fluids that require optimal performance and reliability in applications where it matters most. Additionally, PSG is a leading provider of flow meters designed to reduce waste and downtime while accurately measuring, monitoring...

BASIC PURPOSE OF THE POSITIONAs a key member of the Global Compliance team, you will own the end-to-end implementation of product safety and compliance initiatives, ensuring full alignment with global regulatory requirements and client expectations. You will collaborate cross-functionally with Business Units (BU), Product Development (PD), Engineering,...

BASIC PURPOSE OF THE POSITION Reporting to the Compliance Manager, you will take responsibility in implementing Product Compliance activities. You will also be responsible for providing Product Compliance related supports/inputs to other departments. You are required to have collaboration with BU, PD, Sourcing, Quality and other Operations teams on Product...

At Medtronic you can begin a life-long career of exploration and innovation, while helping champion healthcare access and equity for all. You’ll lead with purpose, breaking down barriers to innovation in a more connected, compassionate world.A Day in the LifeJOB TITLE:  Compliance ConsultantBUSINESS TITLE:  Compliance ConsultantBUSINESS UNIT: ...

Company DescriptionVeolia group is the global leader in optimized resource management. The Group designs and provides water, waste and energy management solutions that contribute to the sustainable development of communities and industries. Through its three complementary business activities, Veolia helps to develop access to resources, preserve available...

DUTIES & RESPONSIBILITES   主 要 职 责Training & CommunicationIdentify and analyze training needs, support line manager to develop and implement compliance related training strategies to ensure optimal delivery focusing on effectiveness, clarity and understandability.Innovatively develop or refine training tools / channels (e.g., iPad,...

Work ScheduleStandard (Mon-Fri)Environmental ConditionsOfficeJob DescriptionJoin Us as a Clinical Compliance Manager - Make an Impact at the Forefront of InnovationThe Clinical Compliance Manager is responsible for the assessment, management, and reporting of serious breaches of GCP and protocol in clinical trials. This role ensures timely escalation, root...

1. Compliance Policies & Procedures (35%)Perform the risk assessment for the emerging risksSupport to update the local policy to meet the risk assessment and risk controlMaintain the updated version of Global Policy and Standards as a gate keeper. Ensure that these policies and standards can be found in compliance policy center.Facilitate the policy...

Overview: The Compliance Department is a collaborative team that proactively supports Guidepoint's global business. The team identifies and addresses areas of risk and advises internal stakeholders on new business initiatives and variations on existing products and conducts compliance training of internal employees. These efforts have created a premier...

Compliance Strategy & Operations SpecialistOSL Pay is seeking a proactive and detail-oriented Compliance Strategy & Operations Specialist to support the enhancement and execution of our APAC compliance framework. In this role, you will bridge day-to-day compliance operations with strategic improvement initiatives—supporting transaction monitoring,...