Analyst, Compliance

At Cadence, we hire and develop leaders and innovators who want to make an impact on the world of technology. Drive license compliance audit to closure, in collaboration with Sales and BU Develop best practices and support data management/ analytics Work with external consulting firm to manage ongoing audit and identify audit targets in support of...

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...

. 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...

#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)...

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...

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...

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...

ACRM KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes. A risk evaluation is a holistic assessment of high-risk attributes reviewing in conjunction with the client’s KYC Profile to determine whether to on-board or maintain the...

The Loan Doc & Proc Analyst 1 is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in perform 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...

Job DescriptionThis role supports the Korea Affiliate, therefore Korean language skill is required.The GBS Senior PTP Analyst performs a variety or PTP (Purchasing to Payment) -related activities which relate to one or more of the areas below:Review, validate and process third party invoices and supporting documents for all Asia Pacific Affiliates within the...

Emplacement : CN - Shanghai Représentant de l'acquisition des talents de Goodyear: Joa Xu • Support TRM to do compensation and benefit plan analysis, review, and communication • Provide technical and coordination support in the implementation of TR programs, policies, and processes • Partner with country HR team members to ensure TR compliance  •...

The Position Technical and Functional Complete adroitly the assigned routine inspection of sample, issue the reliable analytical report in reasonable Lead-time. · By master analytical methods within working section, comply with professional morality and etiquette to ensure reliability and integrity of the analytical data and keeping the...

Job Summary This position is responsible for managing all pricing related territories. This employee implements the Corporate policy, strategies and compiles / creates reports on metrics for management review and identify opportunities for improvement. They own accountability for compliance, and systems such as Sharepoint, Oracle, Pricing Analysis and act as...

GENERAL SUMMARY : The successful candidate will bring practical IT delivery and continuous improvement leadership in the areas of SAP Hana support, business analysis and SOX audit. The role provides support for the IT operations which includes: Production support for SAP system FICO Module IT Planning and Performance Budgeting, Forecasting &...

The Position This role is an 1-year fix term contractor. 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,...

What You Will Do Assist Koch corporate card users and travelers with travel and expense inquiries， Inquiries and contacts through compass incidents, tickets and tasks consisting of corporate card support including but not limited to card applications, configuration support, declines, charges and delinquency process, expense tool, reporting requests...