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Internal Compliance Jobs in Beijing

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350 Jobs

SNROFFCR, Treasures Service Executive

DBS
China Beijing
1-4 years

Principal Responsibilities (What does the job do) Main responsibilities (the main job What is the content) * Audit and compliance monitoring 1. Comply with the Bank's policies, standards, operating principles/ Procedures, security and interna

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Job Description Your Role: There will never be a typical day at Accenture, but that's why people love it here. The opportunities to make a difference within exciting client initiatives are limitless in this ever-changing business landscape. Join Ac

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Job Description : As a Cybersecurity Standardization Consultant, you will provide subject advisory and technical expertise to help both internal and external clients determine security requirements, comply with security standardization compliance co

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Branch Manager, Affluent

Standard Chartered
China Beijing
Not Specified

Role Responsibilities Scope of Role: Take overall responsibilities at the sub-branch including: achieve sales target, develop new customers and maintain customer relationships operations and compliance management at the sub branch team management

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DESCRIPTION Job summary Finance Operations Accounting Department of Amazon China seeks an Accounting manager to join the dynamic group. The successful candidate will have a strong desire in innovating processes and exceed expectations in a dynamic,

Catalog Manager

Amazon
China Beijing
2-4 years

DESCRIPTION Job summary Amazon.com operates in a virtual, global eCommerce environment without boundaries, and operates a diverse set of businesses in seven countries, including Retail, third party marketplaces, eCommerce platforms, web services for

Sr Associate -JP

Amazon
China Beijing
3-6 years

DESCRIPTION Job summary At Amazon safety is our number one concern for both our employees, customers and the environment. We are looking for a dynamic candidate to support our dangerous goods and substances classification processes. The position wil

SME-DG

Amazon
China Beijing
2-5 years

DESCRIPTION Job summary Job Description Amazon.com operates in a virtual, global eCommerce environment without boundaries, and operates a diverse set of businesses in fourteen countries, including Retail, third party marketplaces, E-Commerce platfor

SME-DG

Amazon
China Beijing
2-5 years

DESCRIPTION Job summary Job Description Amazon.com operates in a virtual, global eCommerce environment without boundaries, and operates a diverse set of businesses in fourteen countries, including Retail, third party marketplaces, E-Commerce platfor

Compliance Manager, PICCCE

Amazon
China Beijing
4-7 years

DESCRIPTION Job summary 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 co

Compliance Manager, PICCCE

Amazon
China Beijing
4-7 years

DESCRIPTION Job summary 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 co

Accounting Analyst

Amazon
China Beijing
4-7 years

DESCRIPTION Job summary 1. Prepare Journal entries, account reconciliation and management reporting for Amazon legal entities 2. Support the Management in all aspects of financial accounting, reporting systems, procedures and policies 3. On the audi

Account Managemet Manager, Retail Business Services

Amazon
China Beijing
10-13 years

DESCRIPTION Job summary . About Amazon.com Amazon.com 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 se

Accounting Analyst

Amazon
China Beijing
6-9 years

DESCRIPTION Job summary 1. Prepare Journal entries, account reconciliation and management reporting for Amazon legal entities 2. Support the Management in all aspects of financial accounting, reporting systems, procedures and policies 3. On the audi

Tax Analyst

Amazon
China Beijing
3-6 years

DESCRIPTION Job summary Key Responsibility: 1. working with accounting on reconciliation between tax return and ledger to ensure accuracy of tax returns and financial books. 2. handle the day to day tax compliance including tax return filing, extern

Senior Accounting Analyst, CMPI

Amazon
China Beijing
10-13 years

DESCRIPTION Job summary Amazon is a fast-paced, dynamic, high-tech company based in Seattle. Amazon's accounting team is searching for financial accounting professionals who consistently exceed expectations, who thrive in a challenging workplace, an

Sr Associate -JP-pooling

Amazon
China Beijing
3-6 years

DESCRIPTION Job summary At Amazon safety is our number one concern for both our employees, customers and the environment. We are looking for a dynamic candidate to support our dangerous goods and substances classification processes. The position wil

GAM, China Corporates

Standard Chartered
China Beijing
10-13 years

The Role Responsibilities The GAM is the strategic advisor to the Client, accountable for the overall client group revenues, profitability and risk acceptance (AML, CDD and Credit). The GAM is responsible for establishing and maintaining an end to

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Senior Manager, DELL Synergy, Greater China region

Vmware
China Beijing
15-18 years

Senior Manager, DELL Synergy, Greater China region We are looking for an individual to take ownership of developing and executing a scalable approach to strategic partnerships, and sales development including go-to-market strategies. This role will b

Internal Control & Compliance Intern

Byte Dance
China Beijing
Not Specified

Responsibilities 1. Assistant The team completes the formulation and sorting of business process rules 2. Assists in completing the organization and publicity arrangements for compliance culture activities 3. Coordinates various departments and bases

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Internal Control Expert- Internal Control Compliance

Byte Dance
China Beijing
Not Specified

Responsibilities 1. Identify various factors that affect the achievement of business goals, comprehensively identify and evaluate risks, and provide management suggestions and solutions 2. Balance risks and efficiency, design appropriate processes, s

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HR Special Care Manager APAC, Employee Resource Center

Amazon
China Beijing
3-6 years

DESCRIPTION Job summary Join Amazon's HR team and help make a difference for all Amazonians! We are currently looking for an ERC Manager to join our team. Do you have relentless desire to pursuit top-performance, eliminate waste, analyze systemic i

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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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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Associate Director, Credit Analyst

Standard Chartered
China Beijing
Not Specified

Role Responsibilities Credit Analysis Timely drafting of credit analysis as directed by the relevant Team Leader. Such analysis should be Insightful, Relevant and Succinct (see Job Purpose) and include the following, inter alia: * Discussion

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