License Compliance Analyst

Position Overview Do you love to ring the sales gong? We are hiring high-energy sales professionals with sound business acumen and a minimum of 3+ years' quota-carrying sales experience who rise to the challenge of license compliance sales every working day of the week. This position is designed for Named Account or Territory account LC support by...

Job Requisition ID # 24WD78781 Position Review​ Develops and implements business processes, strategies and plans that support exceeding Autodesk Global License Compliance’s key financial and non-financial objectives for its GCR (Greater China Republic comprising China, Hongkong, Taiwan) Territory Sales business. Drives policies and programs with...

GLG is seeking candidates for a Specialists/Analysts role based in Shanghai, China. The individual will be part of GLGs 70-person global compliance department and would be required to provide timely and thoughtful support for global client service professionals. In this role you will develop strong actionable business skills – including time management,...

RESPONSIBILITIES: Perform due diligence and compliance tasks in the local sales process in relation to customers, distributors, agents and other third parties and assess the legitimacy of such third parties and business partners. Collaborate with finance, legal/compliance, and sales teams to ensure compliance with group policies related to third...

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 (,...

: Develop and implement trade compliance policies and procedures to ensure adherence to local, national, and international regulations. Stay up-to-date with changes in trade regulations and communicate any updates or changes to relevant stakeholders within the organization. Conduct regular audits and assessments to identify potential compliance issues and...

Responsibilities Ensure consistent application of trade operations procedures for China teams in alignment with global, local countries regulations and Waters corporate policies. Research local and regional trade regulations and rulings for: HS, ECCN/Export (Strategic Goods) Classification, Country of Origin, trade preference program qualification,...

The KYC Operations Analyst 1 is an entry-level position 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...

Description The role is responsible for the business and functional solution design, technical analysis of FNZ’s platform capabilities, business processes analysis and end to end testing (including supporting client UAT). They will work both independently and within a client aligned team to examine existing IT systems and business models, analyse...

Overview Waters Corporation is currently seeking a Trade Compliance Manager Greater China to join our organization. The Trade Compliance Manager will support China’s Global Trade Compliance (GTC) initiatives by developing and maintaining the trade compliance program. This includes adherence to applicable Chines, US and EU laws and regulations...

JOB TITLE: Specialist, Trade Compliance, Log, GSC(107571)ORG UNIT NAME: Polymers SCMLOCATION (CITY/COUNTRY): Shanghai/Nansha JOB PURPOSE• Responsible to design and implement business processes that ensure international trade compliance, security, SHERQ compliance across regional supply chain. Conduct pro-active health check/audit in the area of trade...

In this Role, Your Responsibilities Will Be: Provides advice to the relevant Businesses on a broad spectrum of legal issues, using independent analysis with some initial supervision, including but not limited to: Staying updated on developments relating Regulatory Compliance Matters in China and communicate relevant developments, as appropriate and with...

. HSBC Qianhai HSBC Qianhai Securities Limited (HSBC Qianhai) is HSBC’s securities flagship in China and 90% owned by HSBC. We are headquartered in Shenzhen, heart of the Greater Bay Area, with branch offices in Beijing and Shanghai. At HSBC Qianhai, our clients are at the heart of everything we do and we build long-term, strategic relationships...

Would you like the opportunity to develop your career with a global energy company? Do you enjoy working with financial data? Be part of a team that keeps moving Our Global Finance Operation Team provides support for the business for technical accounting compliance, financial and operational internal controls, process simplification, and...

The KYC Operations Analyst 1 is an entry-level position 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...

#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)...

Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? This is a unique opportunity for you to work in the KYC team to partner with multiple teams to provide a comprehensive view of KYC reviews.  As a KYC Analyst within Corporate & Investment Bank Operations team, you will be responsible for...

The Sales Support Analyst 1 is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying concepts and principles upon which the job is based. Good understanding of how the team interacts with others in accomplishing the...

The Rec & Proofing Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the...

Position reporting to Sr Compliance Manager, and will be based in Shanghai; Interpret and apply company compliance policy and requirements. Conduct compliance trainings based on policy requirements and issues identified. Conduct risk assessment for projects and events. Provide guidance to business from compliance perspectives. Conduct monitoring on...