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3193 Jobs

Compliance Manager-PA

Amazon
China
3-5 years

DESCRIPTION Job summary Amazon strives to be Earth's most customer-centric company where people can find and discover virtually anything they want to buy online. By giving customers more of what they want - low prices, vast selection, and convenienc

Compliance Manager-PB

Amazon
China
3-5 years

DESCRIPTION Job summary Amazon strives to be Earth's most customer-centric company where people can find and discover virtually anything they want to buy online. By giving customers more of what they want - low prices, vast selection, and convenienc

Operations Manager - Compliance

Amazon
China
4-7 years

DESCRIPTION Job summary Operations Manager Amazon.com operates in a virtual, global e-commerce environment without boundaries, and operates a diverse set of businesses in seven countries, including Retail, third party marketplaces, e-commerce platf

Skills :

Operations Manager - Compliance

Amazon
China
4-7 years

DESCRIPTION Job summary Operations Manager Amazon.com operates in a virtual, global e-commerce environment without boundaries, and operates a diverse set of businesses in seven countries, including Retail, third party marketplaces, e-commerce platf

Operations Manager - Compliance

Amazon
China
4-7 years

DESCRIPTION Job summary Operations Manager Amazon.com operates in a virtual, global e-commerce environment without boundaries, and operates a diverse set of businesses in seven countries, including Retail, third party marketplaces, e-commerce platf

Compliance Manager-PB

Amazon
China
3-5 years

DESCRIPTION Job summary Amazon strives to be Earth's most customer-centric company where people can find and discover virtually anything they want to buy online. By giving customers more of what they want - low prices, vast selection, and convenienc

Compliance AML KYC Quality Control Analyst

Citi
China Shanghai
3-6 years

Job Description : The Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledg

Position Overview Details of the Division and Team: Great opportunity to join a leading Investment Banking group, we are looking for an experienced Control Room professional as AVP. The Compliance Control Room is a global function within Deutsche Ba

Customer Service Ambassador, Treasures

DBS
China Beijing
Not Specified

Main Responsibilities: Auditing and Compliance Monitoring * Comply with the Bank's policies, standards, operating codes/procedures, security and internal control and compliance measures, especially Local branch operating procedures. * Comply wi

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Treasures RM, Team Lead

DBS
China
5-8 years

Primary Responsibilities: Auditing and Compliance Monitoring * Assist the Branch Manager to improve the effectiveness of the sales process through leadership, education, existing monitoring and effective remedial action Control and compliance qual

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Treasures RM, Team Lead

DBS
Nanjing Shanghai
5-8 years

Basic Responsibilities Audit and Compliance Monitoring span> 1) Assist the branch manager to increase sales through leadership, education, existing monitoring and effective remedial measures Process control and compliance quality. 2) Make sure Ful

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Wealth Management Manager, Personal Banking Department, Beijing

DBS
China Beijing
Not Specified

.Audit and cooperation Regulatory Control 1.Comply with the Bank's policies, standards, operating guidelines/procedures , security and internal control and compliance measures, especially the local operating procedures of the branch. 2.Comply with

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Main Responsibilities: 1) Comply with the bank's policies, standards, operating guidelines/procedures, security and internal control and compliance measures, especially the local operating procedures of the branch. 2) Comply with rules and reg

Skills :

Senior Financial Manager, Personal Banking

DBS
China
2-5 years

target * With the help of inline various Develop new customers through channels, participate in customer promotion activities organized inside and outside the bank, and accumulate customer resources The proportion of assets and business types of c

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Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and

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Job Description : What are my responsibilities . Support IP Team Leader to implement IP strategy and to contribute biz goal. . Work with inventors and research team for invention harvesting, patent applications and prosecution etc. to protect IPRs,

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AML Analyst

Citi
Taiwan
1-3 years

Job Description : The Execution Specialist 4 is an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to use developed AML knowl

AML Junior Analyst

Citi
Taiwan
2-4 years

Job Description : The Execution Specialist 5 is an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML kn

AML China FIU Senior Analyst

Citi
China Shanghai
5-8 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

Business Function Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation.

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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

Trade Operations Specialist

DBS
China Shanghai
5-8 years

Job Objective (Why does the job exist) Job Goals (Why create this position) td> * Providing the back office support to China trade finance business to meet the need of new business/product development. Provide back-office support for trade fin

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AML Junior Analyst

Citi
Taiwan
1-3 years

Job Description : The Execution Specialist 4 is an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to use developed AML knowl

AML Junior Analyst

Citi
Taiwan
2-4 years

Job Description : The Execution Specialist 5 is an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML kn

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 evid

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