Compliance Officer

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...

WHO WE ARE Optiver is a global market maker with offices in Amsterdam, London, Chicago, Austin, Sydney, Shanghai, Hong Kong, Singapore and Taipei. Founded in 1986, today we are a leading liquidity provider, with close to 2,000 employees in offices around the world, united in our commitment to improve the market through competitive pricing, execution and...

Unlock Your Potential in a Cutting-Edge Role at IlluminaWe are seeking an exceptional Regional Compliance Officer - Anti-Corruption Specialist to join our team at Illumina. In this role, you will play a critical part in expanding access to genomic technology and making a meaningful impact on human health.About the Role:As a Regional Compliance Officer -...

What if the work you did every day could impact the lives of people you know? Or all of humanity?At Illumina, we are expanding access to genomic technology to realize health equity for billions of people around the world. Our efforts enable life-changing discoveries that are transforming human health through the early detection and diagnosis of diseases and...

Desired Skills and Experience: • Degree holder or above in related discipline • 2-3 years in compliance experience in brand/retailer industry (work experience in China lab is an advantage)  • Working knowledge of Restricted Substances compliance in China (GB testing standard)  • Good communication skills required, self-motivated,...

Citi’s central role in the rapidly-evolving global digital payments ecosystem requires innovative thinking to mitigate money laundering, terrorist financing, and sanctions risks. The Payment Intermediary (PI) AML Compliance Risk Management (ACRM) Officer is responsible for partnering with Services business teams to deliver AML-risk mitigated solutions for...

We help the world run better Our company culture is focused on helping our employees enable innovation by building breakthroughs together. How? We focus every day on building the foundation for tomorrow and creating a workplace that embraces differences, values flexibility, and is aligned to our purpose-driven and future-focused work. We offer a highly...

Job description Here is the deal: You will work with our various locations to gain an overall picture and understanding of the whole Product Quality agenda. The idea is to offer you the opportunity to learn from the reality of each one of our offices, Moreover, you will also have the chance to work in: Examples of assignments: Lead and facilitate...

Job Description THE ROLE The Compliance Counsel, will work to ensure company-wide compliance with relevant laws and regulations, that Company policies and procedures are being followed, and that behavior throughout the organization is ethical and consistent with the Company’s Code of Conduct and business ethics. This position, based in Shanghai...

Job DescriptionTHE ROLEThe Compliance Counsel, will work to ensure company-wide compliance with relevant laws and regulations, that Company policies and procedures are being followed, and that behavior throughout the organization is ethical and consistent with the Company’s Code of Conduct and business ethics. This position, based in Shanghai Changning,...

: 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...

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 (,...

LOCATION: Songjiang Province , Shanghai, China REPORTS TO: General Counsel, APAC & dotted line to Global Compliance Officer WORKPLACE TYPE: On-site Company Background: Ingredion is a global Fortune 500 provider of ingredient solutions that touch millions of lives, every day. With over 19,000 customers in 120 countries, we create solutions that...

RA Officer Location: Shanghai, China On Site   To play a crucial role in launching our new Taste business. You'll manage local raw materials introduction and ensure regulatory compliance of Taste products. Shape a successful career with us by driving innovaiton and navigating complex regulations. Make a real impact in a dynamic, growing industry. At...

Job SummaryWe are seeking an experienced Regulatory and Compliance Expert to join our team at Ingredion Trading (Shanghai) Limited.About UsIngredion is a global Fortune 500 provider of ingredient solutions that touch millions of lives, every day. With over 19,000 customers in 120 countries, we create solutions that help nourish, comfort, and delight people...

GMK/FIG Compliance Manager Posting Date: 10-May-2023 Location: Shanghai (City Area), China, 200120 Company: UOB China Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we...

Work on new product launch to identify compliance with regulatory requirements. Your exceptional attention to detail and thorough understanding of regulatory standards will ensure accurate compliance. Settle Customs HTS classification. Your expertise will allow you to accurately settle classification. Support the process of import regulatory...

#LI This is an outstanding opportunity for an experienced compliance attorney to join a multidisciplinary Global Litigation & Compliance team and help implement and sustain Applied Materials’ compliance programs in China. Based in Shanghai, this will be a critical role with broad responsibilities reporting into the Senior Director, Ethics & Compliance...

Job description Business type Types of Jobs - Risk Management / Control Job title Chief Risk Officer Contract type Permanent Contract Job summary 1) To act as the unique RPC representative in China vis-à-vis the management and the other departments of the unit, as well as vis-à-vis third parties, for maintaining adequate...

Description du poste 1) To act as the unique RPC representative in China vis-à-vis the management and the other departments of the unit, as well as vis-à-vis third parties, for maintaining adequate Human Resources, for participating to the BCP and for other daily administrative matters; to attend various committees relevant to its Risk and Permanent...