中国Compliance manager招募

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... 

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 ... 

The Compliance function is a Second line of defence (LOD) function, responsible for reviewing and challenging the activities of the G...  ...eferred to as 'the First LOD') to ensure that they effectively manage as 'Risk Owners' the Regulatory Compliance risks inherent in o... 

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: ... 

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... 

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...

Responsibilities: Formulate and update compliance risk and KYC policies and procedures in light of the latest regulatory requireme...  ...action monitoring process. Prepare compliance risk and KYC Management reports. Coordinate and manage assigned compliance risk an... 

Responsibilities: Conduct risk monitoring, control and compliance risk assessments of money market and capital market dealers acti...  ...talized project to streamline workflow and conduct data asset management. Prepare MIS reports on portfolio exposure regularly. P... 

We are currently seeking high caliber professionals to join our department as Manager, Risk and Compliance (Card Business) . Principal responsibilities: Establish and maintain effective risk management and controls within Card Business by assessing operational... 

We are currently seeking a high caliber professional to join our department as Senior Manager, Risk and Compliance (Card Business) . Principal responsibilities: Support Card Business on business growth and to oversee the risks and control environment to ensure... 

Responsibilities 1. Responsible for the definition of success indicators for AI security business, data orientation, formulating product blueprints for AI security business, driving the product capability building of strategies, models, audits and other platforms, an...

 ...n monitoring and business review to ensure adherence to internal/external requirements, identify possible compliance/operational risks/breaches, prepare management report(s) and provide recommendations to mitigate relevant risks Review KYC profiles, account opening ... 

 ...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 other global sites and ensure QMS p... 

 ...eneration 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. Ensure site team's compliance with ... 

 ...n monitoring and business review to ensure adherence to internal/external requirements, identify possible compliance/operational risks/breaches, prepare management report(s) and provide recommendations to mitigate relevant risks Assess product due diligence request ... 

Job Title Compliance Officer, IGT Job Description Your role: Closely support to drive compliance in your respective compl...  ...lance weighing. Develop your overall capability in project management to handling all challenges in the day-to-day life, through cl... 

 ...& Responsibilities 1. Responsible for cross-border business compliance assessment and regulatory reporting study the development tre...  ...tions, including business reporting, data submission, process management, etc. Qualifications 1. Familiar with the model and deve... 

 ...introduction: Responsible for the construction of ByteDance's compliance platform. Business scenarios include product compliance, corp...  ... of development experience in the Internet industry, and team management experience 2. Strong business and product thinking, able to m... 

 ...-centric technologies 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 f... 

Job description Department: Compliance and Legal (CLD) Location: Beijing, China The position 1. Well maintain compliance ...  ...to ensure efficiency and effectiveness. 4. Play as a project manager to lead compliance strategic project. 5. Draft memo and comm...