Compliance and Internal Control Senior Associate

Job Title: Senior Trade Compliance AttorneyJob Summary:We are seeking a highly experienced Senior Trade Compliance Attorney to join our Global Legal Compliance team at Lenovo. As a key member of our team, you will play a critical role in implementing and sustaining our company's compliance programs for the Global Innovation Center (GIC) sector.Key...

Job SummaryWe are seeking a highly experienced Senior Trade Compliance Counsel to join our Global Legal Compliance team at Lenovo. As a key member of our team, you will play a critical role in implementing and sustaining our company's compliance programs for the Global Innovation Center (GIC) sector.Key ResponsibilitiesAdvise strategically on a wide range of...

About the Role:The Export Control Specialist / Operations will serve as the interface between the business and the Export Control function in an international environment. This role is part of the international Export Control team and reports directly to the Head of Export Control.Key Responsibilities:Ensure the application of internal Export Control...

Job Title Compliance & IOC Specialist Job Overview Position: Compliance & IOC Specialist Role Summary: Focused on Internal Control and Compliance Support internal control assessments based on established control criteria, documenting observations and results. Compliance Advisory: Offer pertinent process, internal control, and compliance system...

Guidepoint serves as a comprehensive research enablement platform, aiming to provide real-time data and expert insights that empower clients to swiftly grasp global trends and make informed decisions. Supported by a premier network of experts worldwide, Guidepoint delivers critical background and dimensional information on any topic and research level,...

Job Title: Senior Compliance ManagerPTC is seeking a highly skilled Senior Compliance Manager to join our team in Shanghai, China. As a key member of our global compliance team, you will be responsible for providing compliance operational support to our business in the Asia Pacific region.Key Responsibilities:Work with cross-functional units to develop and...

岂珀(Guidepoint)作为一个全方位研究赋能平台,旨在透过提供实时数据及专业智识,让客户能更快掌握世界动向,作出明智决策｡ 在全球首屈一指的专家网络支持下,岂珀(Guidepoint)可为客户针对任何主题及研究层面提供重要背景及维度资讯,...

Job Title: Biopharma China Compliance, Associate Director Report to: Compliance Director for 3rd Party Compliance and Data Analytics Location: Shanghai, China China Compliance Associate Director (Shanghai) -- Manages proactive compliance programs and initiatives, and provides compliance related advice, project review and support to business groups...

Overview: The Compliance function is integral to managing regulatory and financial crime risks across the organization. Our team collaborates with various specialized units to navigate the intricate regulatory environment, ensuring that our operations align with legal standards while promoting sustainable growth and fair customer service. Position Summary:...

Provide support for forensic accounting and investigation engagements, including transaction testing, interviews, document review, financial statement analysis and data visualisation in China. Provide support as part of a team delivering large, multijurisdictional assignments and complex problem solving projects. Provide day-to-day operational support to...

Job Title: Senior Regulatory Compliance Manager, FintechHSBC is seeking an experienced Senior Regulatory Compliance Manager to join our Fintech team. As a key member of our compliance function, you will play a critical role in ensuring that our Fintech business operates in compliance with all relevant laws, regulations, and internal policies.Key...

Job DescriptionWe are seeking a highly skilled and experienced professional to join our team as a Forensic Accounting Specialist. As a key member of our Forensic Services team, you will play a critical role in supporting our clients in China with their forensic accounting and investigation needs.Key ResponsibilitiesSupport Forensic Accounting Engagements:...

Job Title: Senior Trade Compliance AttorneyJob Summary:We are seeking a highly experienced Senior Trade Compliance Attorney to join our Global Legal Compliance team at Lenovo. As a key member of our team, you will be responsible for implementing and sustaining our company's compliance programs for the Global Innovation Center (GIC) sector.Key...

{"title": "Compliance Due Diligence Researcher", "subtitle": "Join our team of experts in assessing reputational and criminal risks", "content": "At Control Risks, we are committed to delivering exceptional due diligence services to our clients. As a Compliance Due Diligence Researcher, you will play a critical role in identifying potential risks and issues...

uObjective: Internal control Build up the compliance environment and ensure the daily operation process comply with policies and procedures; Drive business excellence via system or internal processes optimization to ensure the control effective and effeciency; Faciliate the business decisions by participating business discussion and provide internal...

Job Title: Compliance OfficerAbout the Role:We are seeking a highly skilled Compliance Officer to join our team at Spectris Instrumentation and Systems Shanghai Ltd. (MP OpCo). As a key member of our compliance team, you will be responsible for ensuring that our business operations are in compliance with all relevant laws, regulations, and internal...

Job SummaryWe are seeking a highly skilled Regulatory Compliance Senior Manager to join our team at Copeland. As a key member of our Regulatory Compliance Department, you will be responsible for developing and implementing central initiatives, leading projects, and providing mentorship to Emerson Businesses in China.Key ResponsibilitiesDevelop and implement...

uObjective:Internal controlBuild up the compliance environment and ensure the daily operation process comply with policies and procedures;Drive business excellence via system or internal processes optimization to ensure the control effective and effeciency;Faciliate the business decisions by participating business discussion and provide internal controll...

RESPONSIBILITIES: Perform due diligence and compliance tasks in the local sales process in relation to customers, distributors, agents and other third parties and assess the legitimacy of such third parties and business partners. Collaborate with finance, legal/compliance, and sales teams to ensure compliance with group policies related to third...

Job SummaryJohnson Controls is seeking an experienced Compliance Specialist to promote compliance with various anti-corruption, fair competition, data protection, and similar compliance-related laws in China.Key ResponsibilitiesSupport the global compliance organization in China, including delivering trainings, communications, and regular business...