Audio Surveillance Compliance Officer
2 weeks ago
The successful candidate will perform daily monitoring tests to ensure that the risks within the monitoring plan are mitigated. They will also produce reports providing management information for senior management and assist in the on-going development of the system to improve the efficiency of monitoring within the business.
Additionally, the candidate will foster a close relationship with the various Compliance teams, maintain company internal control standards, and understand, follow, and demonstrate compliance with all relevant internal and external rules, regulations, and procedures that apply to the conduct of the business in which they are involved.
The ideal candidate will have a good knowledge in Excel with the ability to use macros to help solve non-standard problems and an interest in systems and applying them to the analysis of both large amounts and different types of data.
Key skills include research, analysis, report writing, process improvement, and project management, as well as excellent system skills and the ability to support decisions with sound reasoning and clearly articulate business and regulatory implications of the analysis and findings.
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Financial Surveillance Specialist
1 month ago
Guangzhou, Guangdong, China HSBC Full timeAssistant Manager - Audio SurveillanceHSBC is seeking an experienced professional to join our team in the role of Assistant Manager - Audio Surveillance. This position plays a critical role in ensuring the integrity of our financial systems and detecting potential market abuse.Key ResponsibilitiesReview and investigate alerts generated by the...
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Business Intelligence Surveillance Specialist
5 hours ago
Guangzhou, Guangdong, China HSBC Full timeJob DescriptionWe are seeking an experienced Business Intelligence Surveillance Specialist to join our team in the role of Assistant Manager - Audio Surveillance.Key Responsibilities:Review and investigate alerts generated by the Voice-Surveillance system for market abuse/anti-competitive behaviors, escalating issues as necessary.Perform daily monitoring...
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Financial Surveillance Specialist
4 weeks ago
Guangzhou, Guangdong, China HSBC Full timeHSBC is seeking a skilled professional to fill the role of Financial Surveillance Specialist. This position involves reviewing and investigating alerts generated by the Voice-Surveillance system for market abuse and anti-competitive behaviors.Key responsibilities include:Quality checking, training, and supervisory responsibility for growth in monitoring...
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Regulatory Compliance Officer
2 weeks ago
Guangzhou, Guangdong, China Pfizer Full timeJob Summary:We seek a seasoned Compliance Operations Manager to join our team at Pfizer. The ideal candidate will have a deep understanding of Compliance policies and procedures, with a proven track record of applying this knowledge to operational works.Responsibilities:Develop and maintain a strong understanding of Compliance policies and procedures, and...
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Compliance Officer
5 hours ago
Guangzhou, Guangdong, China ING Full timeAbout INGING is a global leader in financial services, dedicated to helping our customers achieve their goals. Our commitment to innovation and customer-centricity has earned us a reputation as one of the most respected financial institutions in the world.Job DescriptionSalaryThe salary for this role is approximately $40,000 per annum, commensurate with...
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IT Support Specialist
1 month ago
Guangzhou, Guangdong, China Excis Compliance ltd Full timeJob Title: IT Desktop Support Engineer Job Summary: We are seeking a skilled IT Desktop Support Engineer to join our team at Excis Compliance ltd. As a key member of our IT department, you will be responsible for providing technical support and assistance to our end-users, ensuring the smooth operation of our desktop and laptop systems. Key...
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Senior Compliance Engineer
4 weeks ago
Guangzhou, Guangdong, China Avery Dennison Smartrac Full timeAbout Avery Dennison SmartracA global leader in materials science and digital identification solutions, Avery Dennison Smartrac provides innovative branding and information solutions that optimize labor and supply chain efficiency, reduce waste, and advance sustainability and transparency.Your RoleThe Senior Compliance Engineer will play a critical role in...
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Digital Systems Program Lead
5 hours ago
Guangzhou, Guangdong, China HARMAN International Full timeCompany Overview: HARMAN International is a leading provider of innovative audio and infotainment solutions for the automotive, consumer and professional markets.Salary: The estimated annual salary for this position ranges from $120,000 to $180,000, depending on experience.Job Description:About the Role: This position will lead local project teams, managing...
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Senior Compliance Engineer
1 month ago
Guangzhou, Guangdong, China Avery Dennison Smartrac Full timeAbout Avery Dennison SmartracAvery Dennison Smartrac is a global leader in materials science and digital identification solutions. Our company provides a wide range of branding and information solutions that optimize labor and supply chain efficiency, reduce waste, advance sustainability, circularity and transparency, and better connect brands and...
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Compliance Improvement Specialist
5 hours ago
Guangzhou, Guangdong, China Yankee Candle Full timeAt Yankee Candle, we're seeking a highly skilled Compliance Improvement Specialist to join our team.About the RoleThis is a fantastic opportunity for an experienced professional to leverage their expertise in social compliance and responsible sourcing program management to drive improvement in our global supply chain.About the JobWe are looking for someone...
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Exams Services Officer
2 months ago
Guangzhou, Guangdong, China British Council Full timeJob Summary:We are seeking a highly organized and detail-oriented Exams Services Officer to join our team at the British Council. As an Exams Services Officer, you will be responsible for delivering high-quality examination services for our Global Exams Services stream in South China.Key Responsibilities:Coordinate with various functional teams to ensure the...
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Customer Risk and Compliance Manager
2 weeks ago
Guangzhou, Guangdong, China HSBC Full timeAt HSBC, we're committed to creating a better future for our customers and the communities we serve.We're currently recruiting an experienced professional to join our team as a Customer Risk and Compliance Manager.Key Responsibilities:Oversee the operations of a team of Customer Due Diligence Assistant Managers and Officers supporting the HASE Customer Due...
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Vendor Compliance Analyst
2 months ago
Guangzhou, Guangdong, China Yankee Candle Full timeJob Overview: The Yankee Candle team is seeking a dedicated Analyst to support our Responsible Sourcing program. This role is pivotal as we transition from traditional auditing to a focus on enhancing supplier performance in areas such as social responsibility, labor rights, environmental stewardship, and sustainability within our global supply chain. Key...
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Fire Monitoring Officer
4 weeks ago
Guangzhou, Guangdong, China TTM Technologies, Inc. Full timeAbout TTM Technologies, Inc.TTM Technologies, Inc. is a leading global manufacturer of technology solutions, including engineered systems, radio frequency components, and quick-turn printed circuit boards.Our company is committed to providing time-critical manufacturing services that enable customers to shorten the time required to develop new products and...
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Senior Risk and Compliance Professional
2 weeks ago
Guangzhou, Guangdong, China HSBC Full timeAbout This RoleWe are currently seeking an experienced professional to join our team in the role of Manager, Controls Assurance, Global Risk and Compliance Assurance Services. In this position, you will be responsible for evaluating controls for operating effectiveness, documenting results, and raising issues as appropriate.Key ResponsibilitiesMap processes...
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Product Innovation Officer
2 weeks ago
Guangzhou, Guangdong, China Bureau Veritas Group Full timeThe New Product Officer is responsible for leading the technical and new product marketing activities for one or more Business Products in their area of responsibility, including Environment, Carbon, Risk management, Financial, Sustainability, and ESG projects.Key responsibilities include performing the job within the BV HSE Management Processes, BV Quality...
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Manager, Risk and Compliance Assurance Services
2 months ago
Guangzhou, Guangdong, China HSBC Full time**About HSBC**HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.**Job Summary**We are seeking an...
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Chief Financial Officer
4 hours ago
Guangzhou, Guangdong, China HSBC Full timeJob OverviewWe are currently seeking an experienced professional to join our team in the role of Chief Financial Officer. This position will be responsible for managing revenues and expenses incurred from operating activities of the Company, ensuring timely and accurate financial information is provided.Key ResponsibilitiesManage financial planning,...
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Fire Safety Officer
5 hours ago
Guangzhou, Guangdong, China TTM Technologies, Inc. Full timeTTM Technologies, Inc. is a leading global manufacturer of technology solutions.With over 25 years of experience in the industry, we are proud to offer our team members a competitive salary of $60,000 - $80,000 per year, depending on experience and qualifications.The Fire Safety Officer will play a crucial role in ensuring the safety of our employees and...
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Quality Assurance Manager
2 weeks ago
Guangzhou, Guangdong, China Avery Dennison Full timeAbout Your RoleThe Quality Assurance Manager is responsible for ensuring that all products and services meet established quality standards and regulatory requirements. This role involves overseeing quality assurance processes, implementing quality control measures, and leading a team to maintain high levels of quality across all site operations.Key...