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Business Compliance Jobs in Shanghai

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1446 Jobs

Compliance Manager, China

GE Healthcare
Wai Shanghai
5-7 years

Job Description Summary The successful candidate will be responsible for, among other things: (i) providing proactive compliance support to the business (ii) implementing global compliance policies, procedures and processes within China (iii) leading

Skills :

Business Compliance, Corporate Banking, VP

DBS
China Shanghai
Not Specified

Principal Responsibilities * Give compliance advice to the company's business department and related product support department in their daily business consultation. * Review new products, services and promotional materials of the company's bus

Skills :

AML China FIU Analyst

Citi
China Shanghai
3-6 years

Job Description : * Analyzing alerts and investigating transactional activities to detect any suspicions of money laundering or terrorist financing activity * Conducting searches, gathering data and recording evidence from Citi internal systems

Spl%27st, Account Servicing

Standard Chartered
China Shanghai
3-6 years

Role Responsibilities Business, Strategy, Operations & Infrastructure * Strictly follow ASU DOI, ensure the implementation of internal policy and compliance of regulatory requirements.严格守贸易务,现金管务,账户务内控制度和岗责,确国家法律规定和内部规章制度的贯彻执行。 *

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Security Compliance Specialist, Amazon Consumer Security

Amazon
China Shanghai
4-7 years

DESCRIPTION Job summary Are you interested in driving exceptional security for customers Do you see information security as a business enabler Amazon's consumer Security organization is seeking an experienced Security Compliance specialist. As par

Java Developer - Shanghai - Officer (C11) - (R22087231)

Citi
China Shanghai
2-5 years

Job Description : Global Functions Technology is a diverse organization comprised of more than 15,000 talented professionals with some of the brightest minds - all working together to realize Citi's Vision of growth and economic progress. As a group

Senior Manager, Change Management

Standard Chartered
China Shanghai
3-5 years

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It's about showing how you embody

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Anticorruption Regional Director - APAC

Honeywell
China Shanghai
5-7 years

JOB DESCRIPTION Reporting directly to the General Counsel for Anticorruption & Antitrust, you will have regional responsibility for leading risk assessment, training, advice, and counsel for the Asia Pacific Region (APAC) in the areas of anticorrupt

Skills :

Java App Dev Sr Analyst - SHANGHAI - AVP(C12) - R2174665

Citi
China Shanghai
7-10 years

Job Description : The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation of new or revised application systems and programs in coordination with

Dev Sr Manager - Shanghai - VP (C13) - R22087233

Citi
China Shanghai
10-13 years

Job Description : The Applications Development Senior Manager is a senior management level position responsible for accomplishing results through the management of a team or department in an effort to establish and implement new or revised applicati

AML China FIU Analyst

Citi
China Shanghai
3-6 years

Job Description : Responsibilities: * Analyzing alerts and investigating transactional activities to detect any suspicions of money laundering or terrorist financing activity * Conducting searches, gathering data and recording evidence from Ci

AML China FIU Analyst

Citi
China Shanghai
3-6 years

Job Description : Responsibilities: * Analyzing alerts and investigating transactional activities to detect any suspicions of money laundering or terrorist financing activity * Conducting searches, gathering data and recording evidence from Ci

AML China FIU Analyst

Citi
China Shanghai
3-6 years

Job Description : Responsibilities: * Analyzing alerts and investigating transactional activities to detect any suspicions of money laundering or terrorist financing activity * Conducting searches, gathering data and recording evidence from Ci

AML China FIU Analyst

Citi
China Shanghai
3-6 years

Job Description : Responsibilities: * Analyzing alerts and investigating transactional activities to detect any suspicions of money laundering or terrorist financing activity * Conducting searches, gathering data and recording evidence from Ci

Director, Cloud Services, Greater China Region

Vmware
Shanghai Beijing
Not Specified

Our Company VMwaresoftware powers the world's complex digital infrastructure and industry transformation. The company'scompute,cloud, mobility, networking and security offerings provide a dynamic and efficient digital foundation toover500,000 custome

Skills :

Associate, FCC Investigations

Standard Chartered
China Shanghai
Not Specified

Role Responsibilities Busines * Support relevant stakeholders to make decisions based on current and possible future policies, practices, and trends. * Keep track of and provide advice to relevant stakeholders on the interpretation and ap

Skills :

Director, CPBB WM and General, CFCC

Standard Chartered
China Shanghai
Not Specified

Role Responsibilities Strategy * Drive high standards of regulatory compliance and deliver key priorities and initiatives, aligned to CPBB CFCC&rsquos Priorities. * As an independent second line risk control function, execute the relevant

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Business Function Risk Management Group works closely with our business partners to manage the bank&rsquos risk exposure by balancing its objective to maximise returns against an acceptable risk profile. We partner with origination teams to provide

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AVP, Treasures RM, Team Lead

DBS
China Shanghai
5-8 years

Basic Responsibilities Audit and compliance monitoring 1) Assist the sub-branch manager to improve the control and control of the sales process through leadership, education, existing monitoring and effective remedial measures Compliance quality. 2

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(Sr.) Manager- Legal Counsel

Eli Lilly and Company
China Shanghai
4-7 years

Job Responsibilities: * Provide legal counsel to the China affiliate on a broad range of pharmaceutical related laws and regulations and on various products, processes and services, prioritizing most significant legal risks and needs, which especi

Sr HSE Engineer,Shanghai,ISC,Aero

Honeywell
China Shanghai
Not Specified

Deliver business value through Right and Fast partnership You will conduct research and resolves routine legal questions under the direction of an attorney on a level between the attorney and a legal secretary. You will provide research and support

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Product Manager, CCPL

Standard Chartered
China Shanghai
Not Specified

Role Responsibilities * Enhance revenue streams of CC through new product development, product and/or system revamp, process re-engineering, portfolio and marketing campaigns. * Streamline processes to enhance productivity. * Leverage o

Skills :

• Investment Strategist (Snr. Associate ~ AVP)

DBS
China Shanghai
5-8 years

Business Function DBS Group Research comprises of the Economics/Strategy, Equity and Credit research teams. Our Economics team consists of Economists covering currencies, interest rates, and economies of China/Hong Kong, Taiwan, Japan, Korea, India,

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Officer, China Cash Operations

Standard Chartered
China Shanghai
3-6 years

Role Responsibilities Country Complexity: * To ensure smooth operations of Cash Business in Branch * Support Operation manager/CMO manager on regulatory management. Overall Responsibilities: * Support Operation Manager/CMO Manager

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AML China FIU Analyst

Citi
China Shanghai
3-6 years

Job Description : Responsibilities: * Analyzing alerts and investigating transactional activities to detect any suspicions of money laundering or terrorist financing activity * Conducting searches, gathering data and recording evidence from Ci

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