Compliance Assistant, Beijing
1 month ago
We are seeking a highly motivated and detail-oriented Compliance Assistant to join our team in Beijing. The successful candidate will be responsible for providing regulatory support and maintaining compliance records.
Key Responsibilities- Receive and file daily regulations and notices from various channels, 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.
- Contribute to 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.
The ideal candidate will have excellent communication and organizational skills, with the ability to work independently and as part of a team. A strong understanding of regulatory requirements and compliance procedures is essential.
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Compliance Specialist, Beijing
4 weeks ago
Guangzhou, Guangdong, China ING Full timeKey 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...
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Compliance Professional
2 weeks ago
Guangzhou, Guangdong, China ING Full timeJob SummaryING is seeking a Compliance Professional to join our team in Beijing. As a key member of our compliance department, you will be responsible for ensuring that our business activities are conducted in accordance with regulatory requirements.Receive and file daily regulations and notices from various channels with regulators, including...
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IT Support Specialist
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Regulatory Compliance Expert
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Guangzhou, Guangdong, China HSBC Full timeRole OverviewHSBC is seeking an experienced Regulatory Compliance professional to join our team in the role of Assistant Vice President Regulatory Compliance.Key ResponsibilitiesWe are looking for an individual who can oversee critical Compliance policies and systems, provide advice and support on Regulatory Compliance risks to senior management, and ensure...
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Compliance Operations Manager
4 weeks ago
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Compliance Officer
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Global Social Compliance Specialist
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Audio Surveillance Compliance Officer
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Guangzhou, Guangdong, China HSBC Full timeTransformative 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...
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Vendor Compliance Analyst
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Customer Risk and Compliance Manager
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Lead Compliance Risk Manager
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Senior Risk and Compliance Professional
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Financial Assistant
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Lead Risk and Compliance Assurance Specialist
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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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Clinical Trials Coordinator
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Guangzhou, Guangdong, China SGA Fortrea Pharmaceutical Research & Development (Beijing) Co Ltd, Guangzhou Branch Full timeJob DescriptionCompany OverviewSGA Fortrea Pharmaceutical Research & Development (Beijing) Co Ltd, Guangzhou Branch is a leading global contract research organization with a passion for scientific rigor and decades of clinical development experience. We provide pharmaceutical, biotechnology, and medical device customers with a wide range of clinical...
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Centralized Monitoring Assistant
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Guangzhou, Guangdong, China IQVIA Full timeJob Title: Centralized Monitoring AssistantJob Summary:We are seeking a highly skilled Centralized Monitoring Assistant to join our team at IQVIA. As a Centralized Monitoring Assistant, you will play a critical role in supporting the clinical study management team by providing administrative support, managing study trackers, and performing centralized...
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Assistant Chief Engineer
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Administrative Assistant
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