Jobs: compliance

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...

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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 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...

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...

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....

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...

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...

Are you aSenior Compliance Managerpassionate about establish and maintain a robust compliance framework aligned with global and Chinese regulatory requirements? If so, this opportunity could be for you Join us in at B. Braun, a leader in the medical devices industry, where your skills and experience will be recognized and celebrated. Take the next step in...

Are you a Senior Compliance Manager passionate about establish and maintain a robust compliance framework aligned with global and Chinese regulatory requirements? If so, this opportunity could be for you Join us in at B. Braun, a leader in the medical devices industry, where your skills and experience will be recognized and celebrated. Take the next step in...

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,...

About this opportunity:We are looking for a Compliance Officer to support Group Function Third Party Assessments within Compliance Programs & Operations. You will be part of a dynamic team that is pivotal in maintaining Ericsson's Ethics and Compliance (E&C) Program and responsible for providing tactical advice to employees globally on anti-bribery...

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...

OverviewWe are currently seeking a Compliance Manager with proven experience in overseeing compliance frameworks, managing regulatory engagements and handling AML/CTF matters for our China trading operations, Susquehanna (Shanghai) Trading Company (SSTC).From our Shanghai office, this role will take the lead in managing local compliance matters, as well as...

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, electronic...

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, electronic...

Job DescriptionThe role will be supporting to drive the mission of the corporate culture that embraces integrity in our operations, consistent with the core values and principles of Guerbet's business ethics. This includes providing subject matter expertise and leadership on compliance-related matters within the subsidiaries and fostering a proactive...

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...

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...

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...