compliance jobs in Nanjing

and recruitment processes for compliance with all local, state, and federal laws and company policies...

/Leadership Support, Area GM, RFD, and GCM Finance Controls& Compliance Director, hold communication..., Area DOF/ Leadership Support and GCM Finance Controls & Compliance Director. Support hotel...

business requirements and agreed deadlines. Accountable for ensuring compliance with regulatory... your own and your team's compliance with health and safety rules, instructions, systems and legal...

business requirements and agreed deadlines. Accountable for ensuring compliance with regulatory... your own and your team’s compliance with health and safety rules, instructions, systems and legal...

and product stewardship information. -Ensure compliance to safety targets, ISO, Sarbanes Oxley...

and product stewardship information. -Ensure compliance to safety targets, ISO, Sarbanes Oxley...

Job Category: Environmental & Safety Compliance Job Description: Share specific... supplier information as needed to conduct risk assessment for compliance Support US team...

compliance regulations Able to deliver the client experience and needs-based solutions through...

compliance team to safeguard business operations, maintain compliance and adapt to China's export... trade compliance team to build up ECCN classification process. Understand the export control...

; Review of client acceptance files, identify, assess and mitigate compliance risks; Perform KYC... Compliance team; Assist in completing compliance risk assessments; Assist in the performance...

on corporate tax matters, cross-border structuring, regulatory compliance, and transfer pricing... Compliance & Risk Management Ensure compliance with international tax regulations including BEPS...

in full compliance including but not limited to Roche Secure, Roche Behavior in Business, Roche...

vehicle thermal related requirement, Tracking local regulations and develop Ford's compliance.../customer unique usage and preference in terms of thermal and develop necessary compliance plan...

to ensure compliance with regulation and internal procedures Maintain counter transaction...

testing and quality checks to ensure compliance with performance standards. 6. Maintain...

while thoroughly reviewing visa-related requests from all departments to ensure accuracy and compliance... of applications and compliance with regulatory requirements. Administrative Support: 1. Provide day...

compliance with audit requirements and quality assurance 扩大卓越理财客户群，并与卓越理财客户建立长期关系 根据...

objectives and compliance requirements. This job performs complex project-level risk assessments... and prioritizes relevant risks in context of Cargill's broader risk environment. COMPLIANCE REVIEW...

objectives and compliance requirements. This job performs complex project-level risk assessments... and prioritizes relevant risks in context of Cargill's broader risk environment. COMPLIANCE REVIEW...

modifications resulting from the test decision making Closure: Test to demonstrate compliance...