Compliance Assistant, Beijing

2 weeks ago


Guangzhou, Guangdong, China ING Full time
Job Summary

We are seeking a highly motivated and detail-oriented Compliance Intern to join our team in Beijing. As a Compliance Intern, you will play a key role in supporting our compliance function and ensuring that our business operations are in line with regulatory requirements.

Key Responsibilities
  • Receive and file daily regulations and notices from various channels with regulators, including CBIRC/PBOC/SAFE.
  • Submit and file correspondence and reporting via various channels to regulators as regular frequency or specific deadline.
  • Maintain a regulation/notice index and a correspondence/feedback index.
  • Update reporting lists and tracks owned by compliance.
  • Set up visit records and meeting minutes with regulators as needed.
  • Support the preparation of compliance training materials and PPTs.
  • Support the preparation of basic work for compliance monitoring.
  • Prepare basic information for CR meetings.
  • Consolidate feedback from different departments for internal and external surveys/requirements.
Requirements

To be successful in this role, you will need to have excellent communication and organizational skills, as well as the ability to work independently and as part of a team. You will also need to be highly detail-oriented and able to prioritize tasks effectively.

We offer a dynamic and supportive work environment, with opportunities for professional growth and development. If you are a motivated and detail-oriented individual who is passionate about compliance, we encourage you to apply for this exciting opportunity.



  • Guangzhou, Guangdong, China Excis Compliance ltd Full time

    Job 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...


  • Guangzhou, Guangdong, China HSBC Full time

    Key ResponsibilitiesAs a key member of the Risk & Compliance function, you will assist the Group in achieving a balance between the demands of regulators, external bodies, and governmental initiatives and the Group's shareholders and customers in enacting compliance.Impact on the BusinessOversee critical Compliance policies and systems that impact Hong Kong...


  • Guangzhou, Guangdong, China HSBC Full time

    Key ResponsibilitiesAs a key member of the Risk & Compliance function, you will be responsible for overseeing critical Compliance policies and systems that impact Hong Kong, ensuring the Group's exposure to Regulatory Compliance risks is managed in a commercially sensitive, practical, and cost-effective manner.Impact on the BusinessProvide advice and support...


  • Guangzhou, Guangdong, China HSBC Full time

    About the RoleHSBC is seeking an experienced professional to join our team in the role of Assistant Vice President Controls Assurance, Risk Compliance Assurance Services. As a key member of our team, you will play a critical role in ensuring the effectiveness of our controls and compliance functions.Key ResponsibilitiesCustomise and Localise Standard Test...


  • Guangzhou, Guangdong, China Yankee Candle Full time

    Job 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...


  • Guangzhou, Guangdong, China HSBC Full time

    Transformative Career OpportunityHSBC is seeking an experienced professional to join our team in the role of Assistant Vice President Controls Assurance, Global Risk and Compliance Assurance Services. This is a unique opportunity to make a meaningful impact in the banking and financial services industry.Key ResponsibilitiesEvaluate assigned controls for...


  • 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...

  • Financial Assistant

    1 month ago


    Guangzhou, Guangdong, China TTM Technologies, Inc. Full time

    Company Overview TTM Technologies, Inc. is a prominent global provider of technology solutions, specializing in engineered systems, radio frequency components, and advanced printed circuit boards (PCBs). As a publicly traded entity on NASDAQ (TTMI), TTM is recognized as one of the top five manufacturers in the printed circuit board industry. Role Summary The...


  • Guangzhou, Guangdong, China SGA Fortrea Pharmaceutical Research & Development (Beijing) Co Ltd, Guangzhou Branch Full time

    Job Title: Clinical Research AssociateAs a Clinical Research Associate at SGA Fortrea Pharmaceutical Research & Development (Beijing) Co Ltd, Guangzhou Branch, you will play a critical role in the success of our clinical trials. We are seeking a highly motivated and detail-oriented individual to join our team as a Clinical Research Associate.Key...


  • Guangzhou, Guangdong, China HSBC Full time

    Job Title: Assistant Manager - Audio SurveillanceHSBC is seeking an experienced professional to join our team in the role of Assistant Manager - Audio Surveillance. This position is responsible for reviewing, investigating, and escalating alerts generated by the Voice-Surveillance system for market abuse/anti-competitive behaviors.Key Responsibilities:Review...


  • Guangzhou, Guangdong, China SGA Fortrea Pharmaceutical Research & Development (Beijing) Co Ltd, Guangzhou Branch Full time

    Job SummaryWe are seeking a highly organized and detail-oriented Clinical Research Coordinator to join our team at SGA Fortrea Pharmaceutical Research & Development (Beijing) Co Ltd, Guangzhou Branch. As a Clinical Research Coordinator, you will play a critical role in the success of our clinical trials by coordinating and managing study-related activities,...


  • Guangzhou, Guangdong, China SGA Fortrea Pharmaceutical Research & Development (Beijing) Co Ltd, Guangzhou Branch Full time

    Job SummaryWe are seeking a highly organized and detail-oriented Clinical Research Coordinator to join our team at SGA Fortrea Pharmaceutical Research & Development (Beijing) Co Ltd, Guangzhou Branch. As a Clinical Research Coordinator, you will play a critical role in the success of our clinical trials by coordinating and managing study-related activities,...


  • Guangzhou, Guangdong, China CSA Group Full time

    Employment Status: Permanent Hours Type: Full-time Join us in building a world-class team CSA Group is dedicated to a vision: to make the world a better, safer, and more sustainable place. This ideal has been at the core of our mission since 1919, when we developed our first engineering standard for railway bridges. Nearly a century later, CSA Group...

  • Assistant IC Engineer

    2 weeks ago


    Guangzhou, Guangdong, China Avery Dennison Smartrac Full time

    Job Title: Assistant IC EngineerJoin Avery Dennison Smartrac as an Assistant IC Engineer and play a key role in ensuring the smooth operation of our IC production processes.Key Responsibilities:Collaborate with process engineers to lead a team of technicians and minimize downtime.Develop and implement training programs for IC staff, including technicians and...


  • Guangzhou, Guangdong, China Marriott International Full time

    Job SummaryWe are seeking a highly skilled and experienced Assistant Chief Engineer to join our team at Marriott International. As a key member of our engineering operations team, you will be responsible for assisting in the management of all engineering and maintenance operations, ensuring the smooth operation of our facilities and maintaining the highest...


  • Guangzhou, Guangdong, China Marriott International Full time

    Job SummaryAs a key member of the Marriott International team, the Assistant Chief Engineer plays a vital role in ensuring the smooth operation of our facilities. This position is responsible for assisting in the management of all engineering and maintenance operations, with a focus on maintaining the highest standards of safety, security, and asset...


  • Guangzhou, Guangdong, China SGA Fortrea Pharmaceutical Research & Development (Beijing) Co Ltd, Guangzhou Branch Full time

    Job SummaryWe are seeking a highly motivated and detail-oriented Clinical Research Associate to join our team at SGA Fortrea Pharmaceutical Research & Development (Beijing) Co Ltd, Guangzhou Branch. As a Clinical Research Associate, you will be responsible for monitoring study sites, ensuring compliance with regulatory requirements, and maintaining accurate...


  • Guangzhou, Guangdong, China Marriott International Full time

    Job SummaryAs a key member of the Marriott International team, the Assistant Chief Engineer plays a vital role in ensuring the smooth operation of our facilities. This position is responsible for assisting in the management of all engineering and maintenance operations, with a focus on maintaining the highest standards of safety, security, and asset...


  • Guangzhou, Guangdong, China SGA Fortrea Pharmaceutical Research & Development (Beijing) Co Ltd, Guangzhou Branch Full time

    Job Title: Clinical Research AssociateAs a Clinical Research Associate at SGA Fortrea Pharmaceutical Research & Development (Beijing) Co Ltd, Guangzhou Branch, you will play a critical role in the success of our clinical trials. We are seeking a highly motivated and detail-oriented individual to join our team as a Clinical Research Associate.Key...


  • Guangzhou, Guangdong, China SGA Fortrea Pharmaceutical Research & Development (Beijing) Co Ltd, Guangzhou Branch Full time

    Job Title: Clinical Research AssociateAs a Clinical Research Associate at SGA Fortrea Pharmaceutical Research & Development (Beijing) Co Ltd, Guangzhou Branch, you will play a critical role in the success of our clinical trials. We are seeking a highly motivated and detail-oriented individual to join our team as a Clinical Research Associate.Key...