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DescriptionJoin our team to play a pivotal role in mitigating tech risks and upholding operational excellence, driving innovation in risk management. As a Tech Risk & Controls Lead, you will be responsible for identifying, and mitigating compliance and operational risks in line with the firm's standards. You will also provide subject matter expertise and...

Career Area: Legal and Compliance Job Description: Your Work Shapes the World at Caterpillar Inc. When you join Caterpillar, you're joining a global team who cares not just about the work we do – but also about each other. We are the makers, problem solvers, and future world builders who are creating stronger, more sustainable communities. We don't just...

About this role: Wells Fargo is seeking a Head of Compliance and Operational Risk for China to lead the local Compliance and Operational Risk function and provide independent oversight, credible challenge and advisory support to the China branches and relevant legal entity activities. This role is responsible for maintaining an effective local compliance and...

We are looking for an experienced Risk Strategy Leader to lead the design and execution of our end-to-end risk control framework across both fiat and crypto ecosystems. This role owns fraud prevention, AML strategy, and fund flow risk management, covering the full lifecycle from fiat on/off ramps to on-chain transactions. The ideal candidate can trace and...

Company DescriptionTurner & Townsend is a global leading programme management company with over 22,000 people in more than 60 countries. Working with our clients across real estate, infrastructure, energy and natural resources, we transform together delivering outcomes that improve people's lives. Working in partnerships makes it possible to deliver the...

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 250,000 businesses worldwide – including Brex, Navan, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business accounts,...

Job Description Job Summary Manage the Product control function for China across Business Provide strong oversight of the integrity, accuracy and timely reporting of China trading revenues, balance sheet positions and valuation adjustments, ensuring that financial results are appropriately controlled and understood. Establish and maintain a China-specific...

Responsibilities 🔹 Compliance & AML Platform Own the product roadmap for AML/CFT, transaction monitoring, sanctions screening, and suspicious activity reporting (SAR/STR) systems Design and optimize risk scoring frameworks across onboarding and transaction lifecycle Partner with Compliance to translate BSP / AMLC regulations into scalable product...

Job Title:  AVP or VP/Risk ManagerReports to:  Chief Compliance OfficerLocation:  ShanghaiWho You’ll Work With: AB China FMCWhat You’ll Do:We are seeking a Risk Manager to drive AB China FMC’s risk management programs, including development and enhancement of our operational risk framework, risk maps and error/incident management processes, as well...

Every day, we get opportunities to make a positive impact – on our colleagues, partners, customers and society. Together, we’re pioneering the solutions of the future and unlocking the full potential of precious resources. Trusted to act on initiative, we challenge conventional thinking to develop world-leading technologies that inspire progress in vital...

  Step into a career with ASM, where cutting edge technology meets collaborative culture. ​ For over 55 years ASM has been ahead of what’s next, at the forefront of innovation and what’s technologically possible. With more than 4,500 ASMers representing 70 nationalities, our people and our advanced semiconductor devices are playing a crucial role in...

FIND YOUR 'BETTER' AT AIAWe don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us.We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can support...

工作职责: Job Purpose and Impact The Market Risk Analyst II will identify, assess and mitigate risk through the application of quantitative analytics, artificial intelligence and data-driven insights. In this role, you will develop risk management procedures, models and processes to ensure adherence to policies, while contributing to the assessment of...

Location: Shanghai Office  ERP Eligibility: [[cust_erp]]  Yinson is a dynamic, equal opportunity employer with great organisational culture where people are valued and empowered to deliver powerful solutions.     The Enterprise Risk Specialist at Yinson Production is responsible for establishing and maintaining a robust enterprise risk management...

DescriptionAs a Compliance and Operational Risk Testing Specialist within the Testing Center of Excellence, you will play a pivotal role in enhancing our compliance and operational risk management. Your expertise in test execution will be crucial in managing and conducting precise and accountable tests, ensuring alignment with the firm's highest...

(1-year contract)Description：Prepare and analyze monthly/annual financial statements in financial reporting system.Track actuals vs monthly estimation & annual planning, analyze variances, and provide actionable recommendations.Ensure the correct support to the business considering performance, risk control and business objectives are achieved throughout...

该职位来源于猎聘 As a Compliance and Operations Risk Test Lead in the Testing Center of Excellence, you will play a pivotal role in enhancing our compliance and operational risk management. Your expertise in test execution will be crucial in managing and conducting precise and accountable tests, ensuring alignment with the firm's highest risks. Your...

Associate, Corporate Credit Risk Management, ChinaCountry: ChinaKey Responsibilities:1. Rating Analysis Analyse each of the names, prepare its corresponding rating, and manage the rating validation process.2. Risk Approval In cooperation with bankers and product partners, manage the approval process for group limit, client level credit...

Company DescriptionDo you want beneficial technologies being shaped by your ideas? Whether in the areas of mobility solutions, consumer goods, industrial technology or energy and building technology - with us, you will have the chance to improve quality of life all across the globe. Welcome to Bosch.Job DescriptionWe Are Bosch. At Bosch, we shape the future...

Company DescriptionWho is Turner & Townsend?Turner & Townsend is a global professional services company with over 22,000 people in more than 60 countries. Working with our clients across real estate, infrastructure, energy and natural resources, we transform together delivering outcomes that improve people’s lives. Working in partnership makes it possible...