Analyst, Compliance
2 weeks ago
- Understanding GLG's compliance framework.
- Screening expert profiles to ensure accuracy and appropriateness, conducting further research when needed.
- Reviewing projects to identify risks or compliance violations.
- Daily interaction with client service professionals to address issues.
- Problem-solving approach to deliver practical solutions.
- Collaborating with compliance team members across different locations to provide support.
- Entry-level experience in a specialist/analyst role.
- Strong critical thinking skills.
- Proficiency in English (verbal and written).
- Good Internet-based research skills and familiarity with investigative tools.
- Ability to multitask, prioritize effectively, and maintain high accuracy.
- Adaptability to work under pressure and meet deadlines.
- Excellent interpersonal skills and a team player mindset.
- Proficiency in Microsoft Word, Excel, and PowerPoint.
-
Compliance Data Analyst
4 weeks ago
Shanghai, Shanghai, China Coins Full timeJoin the Pioneer Crypto Brand in the PhilippinesCoins 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 wide range of financial services.Coins is fully regulated by the Bangko Sentral ng...
-
Compliance Data Analyst
2 months ago
Shanghai, Shanghai, China Coins Full timeJoin the Pioneer Crypto Brand in the PhilippinesCoins 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 wide range of financial services.Coins is fully regulated by the Bangko Sentral ng...
-
Partner Compliance Screenings Analyst
4 weeks ago
Shanghai, Shanghai, China Philips Full timeJob TitlePartner Compliance Screenings AnalystJob DescriptionYour challenge As a Customer Screenings analyst at Fraud Investigations and Customer Screenings (FICS) of Group Legal Compliance you will participate, actively lead and contribute to FICS activities in your area for FICS to be the world class innovative due diligence function. Your main...
-
Partner Compliance Screenings Analyst
1 month ago
Shanghai, Shanghai, China Philips Full timeJob TitlePartner Compliance Screenings AnalystJob DescriptionYour challenge As a Customer Screenings analyst at Fraud Investigations and Customer Screenings (FICS) of Group Legal Compliance you will participate, actively lead and contribute to FICS activities in your area for FICS to be the world class innovative due diligence function. Your main...
-
Partner Compliance Screenings Manager
4 weeks ago
Shanghai, Shanghai, China Philips Full timeJob TitlePartner Compliance Screenings ManagerJob DescriptionThe 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:Managing the day-to-day activities of the team, reviewing, and optimizing its current...
-
Partner Compliance Screenings Manager
2 months ago
Shanghai, Shanghai, China Philips Full timeJob TitlePartner Compliance Screenings ManagerJob DescriptionThe 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:Managing the day-to-day activities of the team, reviewing, and optimizing its current...
-
Analyst Developer
2 weeks ago
Shanghai, Shanghai, China FNZ Group Full timeDescriptionServe the needs of junior and intermediate developers in the Analyst Developer job family.Provide developers with a basis for developing the business, technical and professional skills required to be an effective developer at FNZ.Offer a launching pad for transition into Senior Analyst Developer roles.Support delivery obligations to customers and...
-
Senior Analyst, Trade Compliance
1 month ago
Shanghai, Shanghai, China Tapestry Full timeWe believe that difference sparks brilliance, so we welcome people and ideas from everywhere to join us in stretching what's possible. At Tapestry, being true to yourself is core to who we are. When each of us brings our individuality to our collective ambition, our creativity is unleashed. This global house of brands – Coach, Kate Spade New York, Stuart...
-
agreement pricing analyst
4 weeks ago
Shanghai, Shanghai, China TE Connectivity Full timeAt TE, you will unleash your potential working with people from diverse backgrounds and industries to create a safer, sustainable and more connected world. Job OverviewTE Connectivity's Product Pricing Teams determine the price of new and existing products by evaluating cost, marketplace, competitor data, economic conditions, volume, and quality of the...
-
agreement pricing analyst
2 months ago
Shanghai, Shanghai, China TE Connectivity Full timeAt TE, you will unleash your potential working with people from diverse backgrounds and industries to create a safer, sustainable and more connected world. Job OverviewTE Connectivity's Product Pricing Teams determine the price of new and existing products by evaluating cost, marketplace, competitor data, economic conditions, volume, and quality of the...
-
Legal Entity Accounting Analyst
2 weeks ago
Shanghai, Shanghai, China Kenvue Full timeLegal Entity Accounting Analyst Description Legal Entity Accounting AnalystWho We AreAt Kenvue, we recognize the incredible impact of daily care. With a rich history and a foundation in science, we are the home to well-known brands like NEUTROGENA, AVEENO, TYLENOL, LISTERINE, JOHNSON'S, and BAND-AID that are already part of your life. Science drives us; care...
-
Junior Risk Data Analyst
4 weeks ago
Shanghai, Shanghai, China Coins Full timeJoin the Pioneer Crypto Brand in the PhilippinesCoins 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 wide range of financial services.Coins is fully regulated by the Bangko Sentral ng...
-
Junior Risk Data Analyst
2 months ago
Shanghai, Shanghai, China Coins Full timeJoin the Pioneer Crypto Brand in the PhilippinesCoins 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 wide range of financial services.Coins is fully regulated by the Bangko Sentral ng...
-
Data Analyst
2 weeks ago
Shanghai, Shanghai, China Discover Full timeJob Description : Job Title: Data Analyst Job Location: Shanghai, China JOB DESCRIPTION Work independently, or as an integral part of a project team, to develop predictive models, conduct simulations, perform ad-hoc analyses, design and produce analytic reports to solve business problems. Participate in center-wide efforts to build analytical...
-
Senior Cyber Security Analyst
4 weeks ago
Shanghai, Shanghai, China Philips Full timeJob TitleSenior Cyber Security AnalystJob DescriptionSenior Cyber Security AnalystWe are seeking a highly skilled and experienced Senior Cyber Security Analyst to join our Group Security organization in China. The ideal candidate will be responsible for participating in daily Security Operations Center (SOC) incidents, as well as longer term activities...
-
Senior Cyber Security Analyst
2 months ago
Shanghai, Shanghai, China Philips Full timeJob TitleSenior Cyber Security AnalystJob DescriptionSenior Cyber Security AnalystWe are seeking a highly skilled and experienced Senior Cyber Security Analyst to join our Group Security organization in China. The ideal candidate will be responsible for participating in daily Security Operations Center (SOC) incidents, as well as longer term activities...
-
Payroll Analyst
4 weeks ago
Shanghai, Shanghai, China Kenvue Full timeDescription What You Will Do The Payroll Analyst is responsible for - Provides specialist support on the administration and processing of payrolls for workstream in China. Key ResponsibilitiesProvides payroll administration support including payroll, time&attendance processing, reporting, payroll tax deliverables, etc. Researching discrepancies in payrolls,...
-
Payroll Analyst
2 months ago
Shanghai, Shanghai, China Kenvue Full timeDescription What You Will Do The Payroll Analyst is responsible for - Provides specialist support on the administration and processing of payrolls for workstream in China. Key ResponsibilitiesProvides payroll administration support including payroll, time&attendance processing, reporting, payroll tax deliverables, etc. Researching discrepancies in payrolls,...
-
Compliance & Ethics Assistant Manager; 合规助理经理
2 weeks ago
Shanghai, Shanghai, China PepsiCo Full timeOverview 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 various components of the Compliance Program in all 6 BUs of APAC sector actively...
-
Due Diligence Analyst
2 weeks ago
Shanghai, Shanghai, China Johnson Controls Full timeThe Position Fixed Term – 1 year contract Johnson Controls seeks an experienced professional to serve as a Due Diligence Specialist within the Third Party Compliance Program. The role will be based in the Shanghai, China office. The Specialist will report solid line to the Legal Director, Third Party Compliance Program, based in Cork, Ireland with...