中国Compliance assistant招募

JOB SUMMARY Contract Compliance supports the Continent in operating within a framework and utilizing tools that provide the Continen...  ...n Prepare monthly reports for financial review meetings and assist management team on accounts receivable and reserve process ... 

 ...adherence to internal/external requirements, identify possible compliance/operational risks/breaches, prepare management report(s) and p...  ...rnal reporting to senior management, second line of defense Assist to conduct training to promote compliance culture Assist to... 

Responsibilities Assist Team Head to manage a team to provide compliance advice and support for the Bank's general compliance and related matters, in particular to the Bank's middle and back office operations Maintain, review and update internal policies and pro... 

 ...se and talent to develop the next generation of life-changing therapeutics. The for Cytiva is responsible for Maintain site compliance and certification status. Maintain a healthy quality management system at site to minimize compliance risk. Connect with ot... 

 ...e and talent to develop the next generation of life-changing therapeutics. The for Cytiva is responsible for: Maintain site compliance and certification status. Maintain a healthy quality management system at site and stay aligned with other global sites. En... 

Key Responsibilities : Assisting the team to prepare/review the company's risk management policies, anti-money laundering policies, compliance policies, procedures and work guidelines, and prepare staff training materials Assisting the team to deal with daily o... 

The Compliance function is a Second line of defence (LOD) function, responsible for reviewing and challenging the activities of the G...  ...d optimizing relations with risk owners and control owners. Assist the senior management of HASE HK, the leadership of the Compli... 

Responsibilities 1. Design and optimize the compliance assessment process to ensure that business plan compliance risks are controllable and optimize the efficiency of the assessment process. 2. Summarize compliance standards and conduct compliance assessment of bus... 

Job Title Compliance Officer, IGT Job Description Your role: Closely support to drive compliance in your respective compliance subcommittee and business in playing a critical role in the designing, executing, and monitoring of all compliance initiatives in ... 

Job Title Product Compliance Manager Job Description In this role, you have the opportunity to ~ Be accountable for regulatory compliance for all Personal Health (PH) products developed in the Innovation Site in Shenzhen. Establish, maintain and implement ... 

Roles & Responsibilities 1. Responsible Cross-border business compliance assessment and regulatory filing research the development trends of regulations, policies and standards for foreign exchange management and cross-border RMB, and interface with compliance, risk ... 

Responsibilities 1. Evaluate the level of privacy compliance governance of Douyin from a security perspective, and provide a complete privacy compliance implementation plan 2. Evaluate the security level of Douyin's business from an attack and defense perspective, in... 

Responsibilities Team introduction: Responsible for the construction of ByteDance's compliance platform. Business scenarios include product compliance, corporate compliance, data governance, etc. It is oriented to multi-scenario and multi-user roles including legal ... 

Job Title Partner Compliance Screenings Manager Job Description The Partner Compliance Screenings Manager is responsible to lead and advise about the end-to-end execution of the Third-Party Screening process, in line with Philips procedures and systems: I... 

 ...logies and build measurable, high-quality data, services, and products. Responsible for the project management and SDLC and other compliance-related processes of non-China monetization data compliance projects (such as the Texas project). 1. Responsible for the design, ... 

Job description Department: Compliance and Legal (CLD) Location: Beijing, China The position 1. Well maintain compliance policy, guidance and checklist. 2. Provide compliance consultation to emerging projects support compliance counsels to interpret pol... 

Responsibilities 1. Responsible for the definition of success indicators for content security/governance and other businesses, data orientation, formulating product blueprints for security businesses, and driving the product capability building of platforms such as s...

Compliance - Compliance is a function that brings together all aspects of regulatory and financial crime risk management. Acting as risk stewards, and incorporating a range of specialist teams, we work together with the business and leverage advanced technology to he... 

 ...uditing, economics, management, finance or legal related majors 2. About 5 years of experience in risk control, internal control, Compliance and internal audit related work experience 3. Have certain Internet e-commerce work experience, and experience in e-commerce plat... 

 ...h of products with hundreds of millions of users, and master the industry's advanced and first-hand growth practices. 1. Security compliance monitoring: In-depth understanding of UG's international growth business, setting monitoring indicators and monitoring rules for ...