Partner Compliance Screenings Analyst

Job 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...

Job TitlePartner Customer 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...

GLG is looking for candidates for a Specialists/Analysts position based in Shanghai, China. As part of GLG's 70-person global compliance team, you will be providing essential support to global client service professionals. This role offers you a chance to enhance various business skills such as time management, communication, problem-solving, and project...

Join 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...

Req ID 69946 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 Americas supporting the management and employees with Compliance and Data Privacy...

Req ID 69946 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 Americas supporting the management and employees with Compliance and Data Privacy...

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 Americas supporting the management and employees with Compliance and Data Privacy...

The 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...

Job 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...

About the role: The functional purpose of Finance: • To be at the heart of business decision-making and risk management • To deliver world class insight in a robust control environment for our customers and our suppliers • To provide opportunities and development for talented people across Finance globally The Senior Financial Analyst has...

When you join us at Thermo Fisher Scientific, you'll be part of an inquisitive team that shares your passion for exploration and discovery. With revenues of more than $40 billion and the largest investment in R&D in the industry, we give our people the resources and chances to create meaningful contributions to the world. This is an exciting new role to...

Description Reporting into KLA's Trade Compliance Manager for China in KLA's Shanghai office, the individual in this role will be a member of a global team and support import and export compliance activities for all KLA offices and KLA subsidiaries in China, lead import/export classification reviews, and support daily operational activities (, "ebook,"...

Data and Analytics (DnA) We deliver data and insights across EA's studio portfolio to improve game quality and player experience. We aim to be an outstanding analytics team, combining in-depth knowledge of our partner's operations with advanced data analytics capabilities. Our team includes multiple disciplines including Analytics, Data Engineering and Data...

Data and Analytics (DnA) We deliver data and insights across EA's studio portfolio to improve game quality and player experience. We aim to be an outstanding analytics team, combining in-depth knowledge of our partner's operations with advanced data analytics capabilities. Our team includes multiple disciplines including Analytics, Data Engineering and Data...

#LI-Hybrid The KYC Operations Analyst 1 is responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client)...

Company OverviewJoin us at Jensen Hughes, where we value our team and thrive on our Purpose + Principles. With a rich history dating back to 1939, we are global leaders in fire protection engineering and a variety of risk management services. Our dedication to supporting communities and setting industry standards makes us proud to make the world a better...

As Risk Stewards,Financial Crime Compliance officer provides advice, guidance, opinions, direction, and training related to the regulatory landscape to the First Line of Defence/business. To ensure the business complies with the letter and spirit of relevant regulations, thereby delivering fair outcomes for customers and embedding a robust risk management...

DescriptionServe 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...

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...

Requisition Number:184091Can this position be remote?: No We are a global team of creators, storytellers, technologists, experience originators, innovators and so much more. We believe amazing games and experiences start with teams as diverse as the players and communities we serve. At Electronic Arts, the only limit is your imagination. Data and Analytics...