compliance-manager jobs in Shenzhen

security, identify compliance gaps, and drive timely remediation to mitigate compliance risks...

Compliance General Summary: This person will be a group lead for China compliance team..., responsible to work with customers in China and ensure proper compliance under their licensing...

looking to add a/an Treasury Support (资金会计) located in Shenzhen GBS. Reporting to the Finance Manager, the Treasury...与CDF之间的差异进行适当分析 Compliance with SAFE’s investigation; 遵守国家外汇管理局的调查 Additional duties...

looking to add a/an Treasury Support (资金会计) located in Shenzhen GBS. Reporting to the Finance Manager, the Treasury...与CDF之间的差异进行适当分析 Compliance with SAFE’s investigation; 遵守国家外汇管理局的调查 Additional duties...

Manager (TPM) to join our team to lead and manage the development of Xbox Products that delight... Program Manager in Asia is responsible for working with a US-based TPM in executing programs...

now looking for a seasoned HR Manager based in Shenzhen to lead and strengthen our People operations across the... and a strong understanding of compliance and employment regulations in China. What You’ll Be Doing Employee...

experience that matter to people. Your mission, roles and responsibilities The Program Manager... in compliance with controlling procedures; take economical responsibility for all deviations...

as required by HBCN · Clear view on how to work with Compliance, Credit & Risk and Internal Control..., reputation and businesses 4. Global Wealth Management - Relationship Manager Technical...

Resources issues. Monitor all hiring and recruitment processes for compliance with all local..., and unsafe work conditions to manager. Maintain confidentiality of proprietary information...

arrangements to ensure compliance. Follow all company and safety and security policies... and procedures; report accidents, injuries, and unsafe work conditions to manager; and complete safety...

' needs. This individual will partner with various teams across Amazon (Retail, Compliance..., Program manager and other logistics teams) as well as external partners to support critical new...

as required by HBCN · Clear view on how to work with Compliance, Credit & Risk and Internal Control..., reputation and businesses 4. Global Wealth Management - Relationship Manager Technical...

of certificates of compliance required from vendor and ensure proper change in Oracle system.... To maintain the record retention in Q: and X: drive to ensure compliance of Emerson's policy...

senior operation manager Oversee daily operations of the fund, ensuring smooth...美元基金具备竞争力的薪酬 We are seeking a highly capable and experienced Operations Senior Manager to join our growing hedge...

and complying with AML requirements when performing duties; Ensure compliance of Management Manual... by all departments; Learn and understand all relevant regulations and internal Risk & Compliance policies...

DESCRIPTION We are looking for a talented Senior Risk Manager to support rapidly... growing and evolving Amazon Haul businesses. The Senior Risk Manager is responsible for ensuring...

as required by HBCN · Clear view on how to work with Compliance, Credit & Risk and Internal Control..., reputation and businesses 4. Global Wealth Management - Relationship Manager Technical...

as required by HBCN · Clear view on how to work with Compliance, Credit & Risk and Internal Control..., reputation and businesses 4. Global Wealth Management - Relationship Manager Technical...

as required by HBCN · Clear view on how to work with Compliance, Credit & Risk and Internal Control..., reputation and businesses 4. Global Wealth Management - Relationship Manager Technical...

The Mid-Corp Relationship Manager is a seasoned professional role. Applies in-depth... clients’ individual needs; Works closely with Case Manager on the on-boarding and retention...