compliance jobs in Guangzhou

in the role of Financial Crime and Compliance Capabilities - FC RISK ASSESSMENT. Principal...

in the role of Manager, Compliance Advisory, Asset Management. Principal responsibilities... Kong and ASP business develops and maintains the highest regulatory compliance standards...

in the role of Manager - Regulatory Compliance GSC. Principal responsibilities Fostering... a positive culture of compliance by working proactively with the business line/global function/GCOO...

Contributes to the overall success of the Compliance Department of China - Business Area... are in compliance with governing regulations, internal policies and procedures. Responsibility...

a culture of continuous improvement. Ensure compliance with all relevant internal instructions...

services. Ensure data quality, security, and compliance with best practices. Requirements...

and appropriate technical literature. Examines samples for compliance with UL requirements and notifies... client of any areas in which the product is not in compliance or of any changes in project...

all bases with Risk, Compliance, Legal, Finance and other supporting areas Ensure that the... in Compliance and business sponsors. Requirements gathering experience and conducting design...

property. Ensure compliance with alcoholic beverage control laws. Call for assistance using...

following activities: Ensure compliance with all standards and policies within the DevOps...

. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws..., escalate, mitigate and resolve risk, conduct and compliance matters. Key stakeholders...

Position Summary This position play a critical role in driving compliance and quality... compliance to standards such as GDP, GCP and others. 2. Quality Assessment & Standards: Write...

is a plus Compliance with visa requirements for working in China Benefits Salary and benefits Monthly...

compliance with all relevant laws and regulations Handle ad-hoc projects as needed Requirements..., fashion & accessories industry regulations and standards: This ensures compliance...

, Power Automate, Power BI) for private banking CRM, ensuring maintainability and compliance...

. Coordinate adherence to the risk and compliance agenda for the department, clearly escalating...

risk and assessing the adequacy, effectiveness and compliance of internal controls utilized... and/or compliance functions/ requirements an advantage. Knowledge and experience on the operational risk...

-led and commercial lens, in compliance of relevant policy / FIM / procedures, and meet... level. Adherence to all controls with risks identified. Compliance with operational...

compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group... risk, conduct and compliance matters. Key stakeholders T&A Delivery Team Software...

and best practices Prepare project-related documentation and provide support on compliance and audit...