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Compliance Manager

eTeam Workforce Pte Ltd
Hong Kong
5-8 years
Not Specified

Job Description : Job Responsibilities: * Provide advisory services to business on compliance related matters and offer best practice solution * Support the communication and delivery of regulatory requirements, group policies and procedures

Skills :

Compliance Manager

Amazon
Beijing China
5-8 years
Not Specified

Job Description : Company 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 conveni

Compliance Manager

eTeam Workforce Pte Ltd
Hong Kong
8-11 years
Not Specified

Job Description : Job Responsibilities: * Provide general and regulatory compliance advisory on daily business operations * Review products, service proposals, policies and procedures as well as forms and marketing materials * Design and i

Skills :

Compliance Manager

eTeam Workforce Pte Ltd
Hong Kong
5-8 years
Not Specified

Job Description : Job Responsibilities: * Assist the business to comply withapplicable laws and regulations in relation to relevant regulators: * Advising the business on compliance issues; * Designing and implementing proper compli

Skills :

Senior Compliance Manager

eTeam Workforce Pte Ltd
Hong Kong
Not Specified
Not Specified

Job Description : Job Responsibilities: * Assist the Head of Compliance to promote ethical and proper business practices by adopting a pragmatic and agile mind-set * Support in development, implementation and monitoring of compliance programs

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Regional Compliance Manager-SHANGHAI

AstraZeneca
Shanghai
Not Specified
Not Specified

Job Description : Job Summary This role is the business partner of regional sales team to manage compliance risks. The main responsibilities include but not limit to: Enhance line manager accountability and govern the sales team compliance behavior

Skills :

Compliance Manager Insurance

eTeam Workforce Pte Ltd
Hong Kong
5-8 years
Not Specified

Job Description : Responsibilities * Monitor AML, FATCA and CRS compliance testing and transactions * Perform customer due diligence * Review and investigate suspicious transactions and high-risk cases * Participate in regulatory projec

Skills :

Trade Compliance Manager

Thermo Fisher Scientific
Shanghai China
8-11 years
Not Specified

Job Description : The Trade Compliance Manager (Export Control) is responsible for ensuring compliant export activity of Thermo Fisher Scientific in China. This includes, without limitation, adherence to all applicable U.S. and non-U.S. laws and reg

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Ethics & Compliance Manager

GlaxoSmithKline Pte Ltd
Shanghai China
8-11 years
Not Specified

Job Description : Job Purpose: To embed ethics and compliance as part of the Governance and Compliance model in the designated business and to align with the evolving GSK China business operating model. Through the successful implementation of GSK

Senior Compliance Manager

eTeam Workforce Pte Ltd
Hong Kong
5-8 years
Not Specified

Job Description : Job Responsibilities: * Provide advisory services to business on compliance related matters and offer best practice solution * Support the communication and delivery of regulatory requirements, group policies and procedures

Skills :

Trading Compliance Manager

Lenovo India Private Limited
Shanghai China
5-8 years
Not Specified

Job Description : Position Description: 1. Lead compliance team to provide professional compliance support for service supply in trading compliance business 2. Leverage FTZ policy (e.g. RCEP) to support international logistics, achieve tariff reducti

Job Description : Securities and Investment Compliance

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Senior Compliance Manager

Kelly Services Hong Kong Ltd
Hong Kong
5-8 years
Not Specified

Job Description : Kelly’s Snapshot An exciting opportunity to join a able bank as a Senior Compliance Manager. Company Profile Our client is a well-established banking and financial services company. They are looking for a seasoned compliance profe

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Senior Trade Compliance Manager

Thermo Fisher Scientific
Shanghai China
10-13 years
Not Specified

Job Description : The Senior Trade Compliance Manager (Export Control) is responsible for ensuring compliant export activity of Thermo Fisher Scientific in China. This includes, without limitation, adherence to all applicable U.S. and non-U.S. laws

Skills :

(Sr) Medical Compliance Manager

AstraZeneca
Shanghai
5-8 years
Not Specified

Job Description : JOB SUMMARY The Senior Medical Compliance Manager is accountable for leading medical nominated signatory governance of the assigned therapeutic areas for AstraZeneca China, guiding marketing and medical activities to be undertaken

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(Sr) Medical Compliance Manager

AstraZeneca
Shanghai
5-8 years
Not Specified

Job Description : JOB SUMMARY The Senior Medical Compliance Manager is accountable for leading medical nominated signatory governance of the assigned therapeutic areas for AstraZeneca China, guiding marketing and medical activities to be undertaken

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Are you looking for unlimited opportunities to develop and succeed With work that challenges and makes a difference, within a flexible and supportive environment, we can help our customers achieve their dreams and aspirations. Job Description The Op

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Compliance Manager

MatchTalent Limited
Hong Kong
8-11 years
Not Specified

Our exclusive client is expanding their cryptocurrency business from Japan to Hong Kong. One of the largest development of mobile applications and internet services. They are looking for an experienced Hong Kong-based Compliance Officer to implement

Job Description : A fast growing PRC financial institution is looking for high calibre compliance candidate to station at their Shenzhen Office. Responsibilities: * Assist in monitoring and managing the daily compliance works for the Group’s busi

Senior China Compliance Manager

Amazon
Shanghai China
5-8 years
Not Specified

Job Description : Amazon is looking for a Senior China Compliance Manager who will be responsible for compliance related programs and processes. In this critical role, you will work with various internal and external stakeholders to explore, develop

Compliance Manager

AstraZeneca
China
Not Specified
Not Specified

Job Description : * Regulatory and AZ policy & standards * Catch up and review the current regulatory requirements and make assessment to Taizhou site, including: * GMP or guidelines Q&C Manual * Prepare, review/approve the

Skills :

Compliance Manager

Amazon
Beijing China
5-8 years
Not Specified

Job Description : Company 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 convenien

1. Perform investigation on suspicious transactions report. 2. Perform quarterly reviews on very high risk customers and annual reviews on high risk customers. 3. Investigate and clear potential name hit alerts. 4. Investigate and clear Activity Moni

Skills :

Regional Compliance Manager-GUANGZHOU

AstraZeneca
Shanghai
Not Specified
Not Specified

Job Description : Job Summary This role is the business partner of regional sales team to manage compliance risks. The main responsibilities include but not limit to: Enhance line manager accountability and govern the sales team compliance behavior

Skills :

Senior Compliance Manager

Amazon
Taiwan
7-10 years
Not Specified

Job Description : The Role: As a Senior Compliance Technical Program Manager you will be an integral part of the product development team and influence an experienced cross-disciplinary staff to conceive and design innovative products while ensuring

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