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Regulatory Control Jobs in Shanghai

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304 Jobs

Senior Manager, Regulatory Control, CCIB (R)

Standard Chartered
China Shanghai
Not Specified

Role Responsibilities Job Summary. Define key responsibilities to reflect the duties and responsibilities of this role. * The Client Manager is the pivotal relationship in the Client Delivery team responsible for delivering exceptional client acc

Skills :

Associate Director, CFCC Governance China

Standard Chartered
China Shanghai
Not Specified

Role Responsibilities Strategy * Support line manager to ensure implementation of Compliance framework for data management and set up related policies and standards. * Manage data management compliance risk. * Accountable for local da

Skills :

Regulatory Reporting Project Manager

Citi
China Shanghai
6-9 years

Job Description : The IT Project Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Inte

Regulatory Reporting Project Manager

Citi
China Shanghai
6-9 years

Job Description : The IT Project Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Inte

Java Developer - Shanghai - Officer (C11) - (R22087231)

Citi
China Shanghai
2-5 years

Job Description : Global Functions Technology is a diverse organization comprised of more than 15,000 talented professionals with some of the brightest minds - all working together to realize Citi's Vision of growth and economic progress. As a group

Key Responsibilities 1. Working under general supervision, specifies, provides and manages Safety support on specified projects in accordance with AMAT policies and government regulations in order to control hazards to personnel and equipment and

Position Overview Details of the Division and Team Technology plays a critical role in Deutsche Bank's transformation. To ensure we will deploy technology and digital solutions in a substantially more comprehensive manner across the bank, Technology

AML China FIU Senior Lead

Citi
China Shanghai
6-9 years

Job Description : The Compl AML Intelligence Sr Mgr accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry expertise within a defined area. Contributes to standards around which

Sr Quality Control Analyst, Zhangjiagang, UOP, PMT

Honeywell
Hunan Shanghai
3-7 years

Provide Quality Control Inspection support for Honeywell [insert business group or function] while partnering with manufacturing teams and leaders. You will ensure that quality in being maintained in all factors involved in production. Responsible fo

Skills :

Apps Support Sr Analyst - Shanghai- AVP/C12

Citi
China Shanghai
5-8 years

Job Description : The Apps Support Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integr

Director, CPBB FX %26 XB and Segment, CFCC

Standard Chartered
China Shanghai
Not Specified

Role Responsibilities Strategy * Drive high standards of regulatory compliance and deliver key priorities and initiatives, aligned to CPBB CFCC&rsquos Priorities. * As an independent second line risk control function, execute the relevant

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Director, CPBB BB and FCC, CFCC

Standard Chartered
China Shanghai
Not Specified

Role Responsibilities Strategy * Drive high standards of regulatory compliance and deliver key priorities and initiatives, aligned to CPBB CFCC&rsquos Priorities. * As an independent second line risk control function, execute the relevant

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Manager, Credit Risk Management- Business Banking

Standard Chartered
China Shanghai
Not Specified

Role Responsibilities Strategy * Manage acquisition strategy and portfolio for Business Banking Products (Business Instalment Loan, Mortgage Lending against Property, Business Working Capital Loan) and ensure all risk dynamics are properly addres

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Senior Manager, Policy %26 Governance

Standard Chartered
China Shanghai
Not Specified

Role Responsibilities Strategy * Contribute to the implementation of ERMF and controls within Retail Banking Risk, in order to encourage the development of an appropriate risk culture and discipline. Processes * Co-ordination of the bu

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Director,CCIB CFCC Advisory

Standard Chartered
China Shanghai
Not Specified

Role Responsibilities * Help the Group meet its commitment of being &ldquoHere for Good&rdquo by building a sustainable compliance framework that places regulatory and compliance best practice standards, and a culture of appropriate conduct at

Skills :

Analyst, Information Security

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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Manager, Account Service Unit

Standard Chartered
China Shanghai
Not Specified

To manage the overall ASU team in CCIB operations. Responsible for the accuracy/productivity/risk control/compliance of processing. The staff also need control all outstanding cases within his scope and report to LM if needed. Addition to BAU, the st

Skills :

Director, CCIB CFCC advisory

Standard Chartered
China Shanghai
Not Specified

Role Responsibilities * Help the Group meet its commitment of being &ldquoHere for Good&rdquo by building a sustainable compliance framework that places regulatory and compliance best practice standards, and a culture of appropriate conduct at

Skills :

Specialist, Client Delivery

Standard Chartered
China Shanghai
Not Specified

Role Responsibilities Strategy Targeted Improvements * Act as a service partner, work together with RMs, Product Sales, Operations and other key internal stakeholders to solve client channel issues and identify opportunities to improve overall se

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Specialist, Client Delivery

Standard Chartered
China Shanghai
Not Specified

Role Responsibilities Strategy Targeted Improvements * Act as a service partner, work together with RMs, Product Sales, Operations and other key internal stakeholders to solve client channel issues and identify opportunities to improve overall se

Skills :

Analyst, COBAM-CIB Client Delivery, IMO China

Standard Chartered
China Shanghai
Not Specified

Role Responsibilities Strategy Targeted Improvements * Act as a service partner, work together with RMs, Product Sales, Operations and other key internal stakeholders to solve client channel issues and identify opportunities to improve overall se

Skills :

Specialist, Client Delivery

Standard Chartered
China Shanghai
Not Specified

Role Responsibilities Strategy Targeted Improvements * Act as a service partner, work together with RMs, Product Sales, Operations and other key internal stakeholders to solve client channel issues and identify opportunities to improve overall se

Skills :

Specialist, Operational Risk Management, Firm-Wide

DBS
China Shanghai
8-11 years

Job Objective (Why does the job exist) 目标(为什么设立该?) Mainly support ORM team&rsquos daily work from Ops Risk Control perspective Assistant on GLAO reconciliation work as backup Principal Responsibilities (What does the job do) 主责(该的主工作内容是什

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PMO, CEO office

Standard Chartered
China Shanghai
Not Specified

Role Responsibilities * supporting Head of Cluster CEO Office, China and Japan on the day-to-day responsibilities of CEO Office and governance related matters. * supporting Head of PMO, China Investment Committee to facilitate the running o

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Role Responsibilities The Role Responsibilities The role provides core support to China CCIB Sustainable Finance team and Business Management team with the focus on driving Green & SF initiatives, partnerships and is accountable for formulating a

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