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Quality Compliance Jobs in Shanghai

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786 Jobs

Specialist, Financial Crime Advisory-AML

DBS
China Shanghai
5-8 years

Responsibilities * Responsible for conducting the effective and timely investigation into local assigned cases in accordance with agreed standard reporting requirements and service levels. * Managing qualified and timely LVT and STR reporting t

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Key Responsibilities 1. Generate and report internal metrics/KPIs. Monitor and log exceptions. 2. Ensure adherence to established business processes. Support development of new business processes. Develop and implement process improvement proje

Director, Second Line Assurance

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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Issuer Services Technology – QA 5

Citi
China Shanghai
0-2 years

Job Description : The IT Quality Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data

Production Engineer - Fabrics & Covers(SH)

Ikea
China Shanghai
Not Specified

Company description The IKEA brand is one of the most successful home furnishing brands in the world. We are a values-driven company with a passion for life at home. Our vision is to create a better everyday life for the many people. You see things

Customer Service Manager

Orange
China Shanghai
5-8 years

JOB DESCRIPTION about the role Responsible for generating & presenting monthly customer reports including measurements against Customer SLAs on Quality, Change, Capacity and Performance of the service Provide IP expert support and own customer

Client Onboarding Analyst - C10

Citi
China Shanghai
0-2 years

Job Description : The Client Onboard Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets d

Generalist, Client Services, Corporate Banking

DBS
China Shanghai
5-8 years

Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital financ

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Regional Head, Business Banking

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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Head of In Business Control

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

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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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Apps Dev Programmer Analyst 2

Citi
China Shanghai
4-8 years

Job Description : The Applications Development 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 the Tec

Senior Account Management Lead, Compliance

Amazon
China Shanghai
7-10 years

DESCRIPTION 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 convenience - Amazon c

AML Quantitative Model Analyst

Citi
China Shanghai
Not Specified

Job Description : Responsibilities: 1. Conduct data-driven analysis and reports. Apply qualitative and quantitative data analysis methods. Validate data, identify data quality issues (if any) and address them.Apply rigorous statistical methods to or

Senior QA

Citi
China Shanghai
5-8 years

Job Description : The IT Quality Manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s). Applies in-depth disciplinary knowledge through provision of value-added perspectives

Client Manager, LC MM

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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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

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Associate Director, Regional Network Management

Standard Chartered
China Shanghai
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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IT Project Senior Analyst

Citi
China Shanghai
5-8 years

Job Description : * Job Description This specific role is a seasoned professional role under CCCL tech production support team Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of pr

Director, CFCC Governance China

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

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Issuer Services Technology – QA 4

Citi
China Shanghai
3-5 years

Job Description : Our business ICG (Institutional Clients Group) is one of Citi's core banking business sectors, covers Capital Markets Origination, Corporate and Investment Banking, Markets and Securities Services, Treasury & Trade Solutions, and P

Big Data Engineer - Shanghai - Officer/C10 (R21030217)

Citi
China Shanghai
2-5 years

Job Description : The Applications Development 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 the Tec

Data Modeling Senior 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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Manager, Partnerships

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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Manager, Partnerships

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

Skills :

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