Compliance control jobs in China

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 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 platf... 

 ... around platform permissions and behavioral operations 2. Responsible for establishing and continuously iterating risk prevention, control and monitoring capabilities for high-risk personnel through product capabilities 3. Cooperating with business, group investigation... 

 ...ncial decision making. . Implements a system of appropriate controls to manage business risks. Leading Accounting Teams . U...  ...sults in the form of reports, presentations, etc. . Ensures compliance with standard and local operating procedures (SOPs and LSOPs).... 

 ...seeking a high caliber professional to join our department as Compliance Manager . Principal responsibilities Foster a positive ...  ... business line, global function, Operations, Business Risk and Control Management and other compliance professionals to ensure that b... 

 ...ny's risk management policies, anti-money laundering policies, compliance policies, procedures and work guidelines, and prepare staff tr...  ...nd implementing related inspections, identifying weak links in control, and proposing and implementing improvement suggestions Per... 

 ...es with accuracy, reliability and timeliness. . Analyze and control plant manufacturing cost and support cost saving initiatives. ...  ...rain and develop talent to support business needs. . Ensure compliance to policies and meet internal/external control requirements. ... 

 ...ision making. . Ensures a strong accounting and operational control environment to safeguard assets, improve operations and profit...  ...sults in the form of reports, presentations, etc. . Ensures compliance with standard and local operating procedures (SOPs and LSOPs).... 

 ...eutics. The for Cytiva is responsible for: Maintain site compliance and certification status. Maintain a healthy quality manage...  ...o drive improvement. Own quality documentation and document control covering document creation, modification and revision, till do... 

 ...roviding comprehensive information on financial management, financial planning, financial reporting and compliance, capital planning and reporting, financial control and SOX control, tax advisory, insurance finance, and global markets finance. As a publicly listed B... 

 ...ke. The core responsibilities of the Assistant Financial Controller (AFC) are to ensure and maintain a smooth day to day work rou...  ... of accounts. . Ensure that policies and procedures are in compliance with Finance Standard Practice Instructions (SPI). . Under... 

Job Description AA MFR business controlling # Business partner for AA MFR, working closely with AA MFR business responsible for target achievement. # Business performance analysis for BP, CF, MBR including variance, risk and opportunity analysis # Budgeting... 

 ...our customers. Corning's Environmental Technologies segment manufactures ceramic substrates and filter products for emissions control in mobile and stationary applications around the world. Purpose of the Position: . Coordination in import of machine or auto... 

 ...cription Business type Types of Jobs - Risk Management / Control Job summary 1. Credit documentation: 1) Check credit do...  ...mit after the maturity of availability period etc. 3) Ensure compliance with local regulatory requirements on credit risk management a... 

POSITION SUMMARY Assign room according to guest request and preferences whenever possible. Pre-register designated guests and prepare key packets. Organize and coordinate check-in/pre-registration procedures for arriving groups. Review/Track/Accommodate requests f...

 ... solid sales and service organization, and has an extensive distributor network in China. Learn more at Job Title: Business Controller in CJG&CJV Report to: General Manager Mission : Through accurate, relevant and timely business & financial analysis, su... 

Job Description 1.Sales Controling: Analysis, Visualization and Reporting of sales KPIs incl. Chance and risk evaluation Data collection, analysis and reporting with high efficiency and good quality, focus on sales KPIs ( Sales turnover / Price Change / Raw Mate... 

Job Description Support Project team in document control and other admin duties. Responsible for implementation of the documen...  ... to detail the amendments and progression of documentation. Compliance monitoring for the publication of all documents into the chose... 

POSITION SUMMARY Check figures, postings, and documents for accuracy. Organize, secure, and maintain all files, records, cash and cash equivalents in accordance with policies and procedures. Record, store, access, and/or analyze computerized financial information....

Job Title Product Compliance Manager Job Description In this role, you have the opportunity to ~ Be accountable for regula...  ...solving. Familiar with analytical tools, such as FMEA, process control plan Working knowledge of appropriate global regulations an...