...ell as institutional and corporate portfolios.
We are currently seeking a high caliber professional to join our department as Compliance Manager .
Principal responsibilities
Foster a positive culture of compliance by working proactively with the business line...
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 proc...
...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...
...imize procurement systems and processes, promote the improvement of the company's overall procurement management system and avoid Compliance risks 3. Promote the execution quality of procurement processes in different countries and procurement categories, develop dynami...
...n internal control system, and interpretation of relevant laws and policies on financial consumer protection
2. Implement daily compliance work such as consumer protection review and consultation for the company's licensed financial entities, and prevent and control c...
Roles & Responsibilities
1. Coordinate within the company The external development team participates in system architecture/development plan design, implements business requirements, and verifies the feasibility of the development plan
2. Participates in system cap...
Roles & Responsibilities
1.. Responsible for the identification, analysis, assessment, and governance of business data compliance risks, transforming relevant data compliance requirements into implementable compliance solutions, and further precipitating them into ap...
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...
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
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...
...MB trading, and risk management of the above-mentioned businesses.
Responsibilities:
Assist the superiors about formulating compliance standards, plans and objectives, streamline compliance processes and draw up compliance staffing and authorization system.
Pay...
...ce's product requirements.
. Coordinate activities such as but not limited to code creations, BOM set-up, packaging execution, compliance check, manufacturing and sourcing capabilities and confirmation of timing.
. Ensures that final specifications of the product ...
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 ...
Job Responsibilities
1. Independent execution
1. Execute the company's compliance work process, assess risks, and ensure business compliance
2. Responsible for organizing training on compliance-related knowledge and providing employees with compliance-related ma...
Responsibilities:
Conduct macroeconomic, banking, financial market and sector-specific research, and write up research reports
Participate in cross-functional research projects
Present research work to internal and external clients
Requirements:
~ Mastero...
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...
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...
...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 ...
The Compliance function is a Second line of defence (LOD) function, responsible for reviewing and challenging the activities of the Group's businesses (also referred to as 'the First LOD') to ensure that they effectively manage as 'Risk Owners' the Regulatory Complia...
Responsibilities
1. Responsible for the design and index definition of youth safety and age service-related products, using a data-driven approach to formulate product blueprints in this business field, and driving the construction of product capabilities such as des...
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...
...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...
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
1. Participate in the construction of contract fulfillment products in the new retail industry process, combined with business needs and the future development of contract fulfillment products, carry out contract fulfillment product planning and imple...
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:
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...
...provement.
Identify and resolve operational risks, issues, and bottlenecks across products and services.
Ensure operational compliance with regulatory requirements, security policies, and quality standards.
CANDIDATE PROFILE
Education and Experience
Req...
Roles & Responsibilities:
Provide Day-to-day support for existing partners, as a first point of contact for inquiries and troubleshooting the partners facing problem.
Assist with regular payment confirmation, validation, reconciliation and disputed booking diagno...
...lysis capabilities, and proficiency in using SQL 2 , Be familiar with and understand the business of Internet platform business & compliance risk governance, rule management and other governance businesses, be familiar with the overall picture of governance system const...