...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...
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...
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...
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 ...
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 ...
Roles & Responsibilities
1. Responsible for cross-border business compliance assessment and regulatory reporting study the development trends of foreign exchange and cross-border RMB regulations, policies and standards, and connect with compliance, risk control, fina...
...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 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 ...
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...
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...
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...
...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...
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:
Formulate and update compliance risk and KYC policies and procedures in light of the latest regulatory requirements and market practices
Provide advice to frontline and other relevant units on compliance risk and KYC related matters
Conduct a...
Responsibilities:
Conduct risk monitoring, control and compliance risk assessments of money market and capital market dealers activities.
Oversight risk monitoring and control on Southeast Asian institutions.
Work with development team and vendor for digitaliz...
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...
Responsibilities
[Team Introduction] The Feishu data security platform team is committed to building industry-leading data security solutions, and while building a leading data security architecture, it also improves security business and security architecture capabi...
...adherence to internal/external requirements, identify possible compliance/operational risks/breaches, prepare management report(s) and p... ...al review or audit
Provide staff training where required
Assist on other ad hoc tasks as assigned
Requirements
Degree ...
Responsibilities
1. Responsible for the compliance risks of Volcano Engine Principal and build technical capabilities to support business compliance risk management 2. Responsible for the design and development of cloud network compliance security products, including...
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...
...pares reports on different areas of the company's activity.
Assists in handling of the formalities associated with expatriates / c... ...ith regard to personal conduct and HSE standards and acting in compliance with all applicable regulations.
Key Activities
Please a...
Responsibilities
1. Responsible for the protection of major security issues on the platform, have a deep understanding of the risk decision-making engine, and be able to formulate strategies and promote implementation based on the platform's production and operation...
...rtment's relevant systems within the team 4. Restore the facts based on internal clues, provide a written investigation report, and assist the business team in implementing penalties.
Qualifications
1. Bachelor degree or above, more than 3 years of supervision an...
. Managing GM's Schedule: Assist in planning, organizing, and ensure efficient use of time and meet work requirements.
. Commu... ...ntial information, ensuring the security, confidentiality, and compliance of information.
. Document Management: Manage and maintain...
Responsibilities
1. Responsible for establishing and continuously iterating risk prevention and control monitoring capabilities through product capabilities for high-risk personnel within the team 2. Responsible for actively identifying and monitoring business platfo...
...dering, receiving, storing, distributing and payment of items. Assists in formulating an approved vendors list encompassing all categ... ...dits, or verifies information or data.
. Assures sanitation compliance.
. Assists Executive Chef in all aspects of purchasing (e.g...