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Internal Compliance Jobs in China

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2595 Jobs

Trade Officer

Standard Chartered
China
3-6 years

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

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Job Description : Mission The role is he accounting, tax and treasure handling which are in compliance with internal and external standard requirements. Carry out effective and efficiency process improvement. Closing cooperation with internal and ex

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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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Principal Responsibilities (What does the job do) Main responsibilities (what is the main job content of this position) * Audit and Compliance Monitoring 1. Comply with the Bank's policies, standards, codes of practice span>/Procedures, secur

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Principal Responsibilities (What does the job do) Main responsibilities (what is the main job content of this position) * Audit and Compliance Monitoring 1. Comply with the Bank's policies, standards, codes of practice span>/Procedures, secur

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Regulatory Affairs Specialist - LCDDMAC

Eli Lilly and Company
China Shanghai
1-3 years

Job Title: Regulatory Affairs Specialist-Quality & Operation Organization Overview: The purpose of the Regulatory Affairs Specialist (Quality & Operation) role is to ensure quality and compliance of regulatory activities in China, and steer the oper

SNROFFCR, Specialist, Sales Support, Consumer Banking

DBS
Nanjing Shanghai
1-4 years

Principal Responsibilities (What does the job do) Main Responsibilities (What is the main job content of this position) * Audit and Compliance Monitoring 1. Comply with the Bank's policies, standards, operating principles/Procedures, security

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GBA Branch Ambassador

Standard Chartered
China
1-2 years

Role Responsibilities Scope of Role: Account for branch&rsquos operations counter transactions including system operations to ensure execution accuracy, compliance, and completeness in line with bank internal and external rules/procedures/manuals

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Job Objective (Why does the job exist) 目标(为什么设立该?) Assist SH CBO head to ensure requests for Consumer Finance Ops are accomplished within specified standards of service in term of quality and turnaround time. Principal Responsibilities (What d

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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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Analyst, Structuring

Standard Chartered
China Shanghai
Not Specified

The Role Responsibilities Strategy Take personal responsibility for understanding the risk and compliance requirements of my role. Understand and comply with applicable laws and regulations, the Groups policies, procedures and the Group Code of Con

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Director, Structuring

Standard Chartered
China Shanghai
Not Specified

The Role Responsibilities Strategy Take personal responsibility for understanding the risk and compliance requirements of my role. Understand and comply with applicable laws and regulations, the Groups policies, procedures and the Group Code of Condu

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Teller

Standard Chartered
China
1-2 years

Role Responsibilities Scope of Role: Account for branch&rsquos operations counter transactions including system operations to ensure execution accuracy, compliance, and completeness in line with bank internal and external rules/procedures/manuals

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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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Acquisition Relationship Manager

Standard Chartered
China Shanghai
Not Specified

About Standard Chartered We're an international bank, nimble enough to act, big enough for impact. For more than 160 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a ch

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The Role Responsibilities Scope of Role: * To lead BDE team to achieve the team sales target by maximizing existing customers/acquisition/referral opportunities and providing quality customer service. 责范围: * 领导BDE团队开拓新客户,并通过供优质客户务进行交

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The Role Responsibilities Scope of Role: * To lead BDE team to achieve the team sales target by maximizing existing customers/acquisition/referral opportunities and providing quality customer service. 责范围: * 领导BDE团队开拓新客户,并通过供优质客户务进行交销售

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Regulatory Affairs Specialist- LCDDMAC

Eli Lilly and Company
China Shanghai
Not Specified

Primary Responsibilities: Under the supervision of TA Team Leader, perform and manage day-to-day product registration, and ensure timely completion. * Ensure operations in compliance with local applicable laws, regulations, and guidelines Lilly's

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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Priority Relationship Manager

Standard Chartered
China
Not Specified

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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(Sr.) Manager-Country Study Management

Eli Lilly and Company
China Shanghai
3-5 years

礼用人疑。利用和培养这些人的最佳方之一,就是用现有员工填补新和/或空缺。如果您有于 Lilly 的个新,以查看内部布系统中布的空缺,并出申请。您必须符工作说明中概述的最低资格,并在该所在的国家/地区拥有/获得工作许能被考虑。在内部申请个时,您目的主管会收到您已申请该的通知。我们鼓励员工在申请与主管讨论相应的机会。 .径/级别:P2 备注:雇于级型的员工(例如:P1-P3R1-R2B1-B3 等)以其当级别传输,尽管作

DESCRIPTION Job summary The Global Product Safety and Compliance team is responsible for establishing and administering a program that ensures product safety and enables compliance of Amazon's Product Selection. The program is designed to protect ou

Sr. Regulatory Affairs Manager - LCDDMAC

Eli Lilly and Company
China Shanghai
5-8 years

Primary Responsibilities: Provide regulatory expertise to propose China registration strategy through working closely with China and global study team and get alignment. Implement, review and update regulatory strategy when necessary. Ensure product

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,

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