中国Regulatory compliance manager招募

The Compliance function is a Second line of defence (LOD) function, responsible for reviewing and challenging the act...  ...to as 'the First LOD') to ensure that they effectively manage as 'Risk Owners' the Regulatory Compliance risks inherent in or arising from the condu... 

 ...tablished in 1993, Hang Seng Investment Management Limited ('HSVM') is a wholly-owned subs...  ...professional to join our department as Compliance Manager . Principal responsibilitie...  ...ties, and revise procedures Serve as regulatory coordinators for a specific regulation ... 

 ...a rapidly changing world. We are looking for a scientist to manage regulatory studies, monitor study programs and generate data to suppor...  ...r and/or protein analytical and/or field/greenhouse data in compliance with internal and external standards to meet project and bu... 

Roles & Responsibilities 1. Coordinate the company's internal and external development teams, participate in system architecture/development plan design, implement business requirements, and verify the feasibility of the development plan 2. Participate in system ca...

 ...possible. Ready to join us About this opportunity This is a Senior RA Senior Manager role in China. With this role he/she is responsible for driving regulatory compliance and ensure complete high-quality submissions in China both for the domestic and import ... 

Responsibilities Assist Team Head to manage a team to provide compliance advice and support for the Bank's general compliance and related matte...  ...cumstances Monitor communication correspondence with regulatory bodies, analyze potential regulatory trends to keep abr... 

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 ... 

 ...cy denominated debt security investment management, issuance of CDs (Certificates of Depos...  ... Assist the superiors about formulating compliance standards, plans and objectives, stream...  ... attention to the latest development of regulatory laws, regulations and rules, follow up ... 

Responsibilities 1. Responsible for the construction of the international payment compliance sanctions screening system, including the core data of the list, basic scanning logic and algorithms, early warning processing system, customer/transaction screening link, tr... 

 ...d business, and promote rapid iteration of the system 5. Have an in-depth understanding of security content industry regulations, regulatory trends, and standards, and be familiar with domestic and foreign Internet content control policies Require. Qualifications ... 

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: Formulate and update compliance risk and KYC policies and procedures in light of the latest regulatory requirements and market practices Provide...  ...process. Prepare compliance risk and KYC Management reports. Coordinate and manage assigned ... 

 ...ing high caliber professionals to join our department as Manager, Risk and Compliance (Card Business) . Principal responsibilities: Estab...  ...n adherence to Group policies, statutory requirements and regulatory guidelines Propose and implement quality enhancement a... 

Responsibilities: Coordinate regional regulatory reporting automation and related data requirements. Manage requirements of Southeast Asia (SEA) Datamart. Coordinate SEA manual reporting management and review related rules and regulations Participa... 

JOB SUMMARY Contract Compliance supports the Continent in operating within a framework and utilizing tools that provide the Continen...  ...ntation with both internal and external customers. Support, manage, and initiate change within the organization, taking steps to ... 

 ...depth understanding of security-related industry regulations, regulatory trends, and standards, and be familiar with domestic and fore...  ...n and expression Ability, focusing on result-oriented project management 4. Applicants with industry experience in content security, p... 

 ...r Cytiva is responsible for Maintain site compliance and certification status. Maintain a healthy quality management system at site to minimize compliance risk. ...  ...sks. Ensure external audits by customers and regulatory bodies go according to plan. All findings an... 

 ... Cytiva is responsible for: Maintain site compliance and certification status. Maintain a healthy quality management system at site and stay aligned with other g...  ...dits including customer audits and audits by regulatory bodies, responsibilities include audit sched... 

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: ... 

 ...d business, and promote rapid iteration of the system 5. Have an in-depth understanding of security content industry regulations, regulatory dynamics, and standards , familiar with domestic and foreign Internet content control policy requirements. Qualifications ...