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Chief Compliance Officer
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Compliance investigation Jobs in China

Jobs 1 to 25 of 810


team, and work closely with Legal and HR team to investigate on a variety of occupational fraud or whilte collar crime.... Profile The successful...
Location: Beijing
Language(s): Only English Required
Date Added: 12 Sep 2018
REQUIREMENTS Bachelor degree or above, with at least 5 years' experience and/or depth of experience in Financial Industry related fields. Strong...
Language(s): Only English Required
Date Added: 22 Sep 2018
REQUIREMENTS  Bachelor degree or above, with at least 5 years’ experience and/or depth of experience in Financial Industry related fields. Strong...
Location: Shanghai , Shanghai
Language(s): Only English Required
Date Added: 18 Sep 2018
Ethics & Compliance Officer - 14655/RUP [Description] This global building technologies company is seeking a senior compliance professional to be...
Location: China
Language(s): Only English Required
Date Added: 04 Sep 2018
• Provide compliance advisory services to business and functional units • Develop and direct the compliance related functions of the company • Conduct...
Language(s): Only English Required
Date Added: 21 Sep 2018
Responsibilities: Support to provide advice to all companies in China in compliance-related matters (in particular with regard to anti-corruption...
Language(s): Only English Required
Date Added: 25 Sep 2018
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Responsibilities: Support to provide advice to all companies in China in compliance-related matters (in particular with regard to anti-corruption and...
Location: Shanghai , Shanghai
Language(s): Only English Required
Date Added: 18 Sep 2018
1. Manage the regulatory surveys and inquires received at the bank level (national + Beijing) and assist the response preparation including direct the...
Location: Beijing , Beijing
Language(s): Only English Required
Date Added: 18 Sep 2018
Our China business has been the pride of Asia for many years. Join our collaborative Risk Management team and lead us to achieve our goals. You will...
Language(s): Only English Required
Date Added: 20 Sep 2018
Our China business has been the pride of Asia for many years. Join our collaborative Risk Management team and lead us to achieve our goals. You will...
Location: Beijing , Beijing
Language(s): Only English Required
Date Added: 20 Sep 2018
Quality and Compliance Director-Pharma Location Shanghai Job Type Permanent Ref BBBH706919 Salary...
Location: Shanghai
Language(s): Only English Required
Date Added: 02 Sep 2018
• Provide compliance advisory services to business and functional units • Develop and direct the compliance related functions of the company • Conduct...
Location: Shenzhen , Guangdong
Language(s): Only English Required
Date Added: 18 Sep 2018
• Provide compliance advisory services to business and functional units • Develop and direct the compliance related functions of the company • Conduct...
Location: Shenzhen , Guangdong
Language(s): Only English Required
Date Added: 18 Sep 2018
procedures, local employment law; oManages compliance in accordance with company secretarial e.g. maintain licence to operate...
Location: Beijing
Language(s): Only English Required
Date Added: 29 Aug 2018
JobDescription : Job description: Responsible for developing, establishing and maintaining the company's internal control system as well as...
Language(s): Only English Required
Date Added: 21 Sep 2018
JobDescription : Job description: Responsible for developing, establishing and maintaining the company's internal control system as well as...
Location: Beijing , Beijing
Language(s): Only English Required
Date Added: 18 Sep 2018
Based in Shanghai and reporting locally to JV Board of Directors, this role will involve the leading of a team and be responsible for these core...
Location: Shanghai , Shanghai
Language(s): Only English Required
Date Added: 18 Sep 2018
Responsibilities: Based in Shanghai and reporting locally to JV Board of Directors, this role will involve the leading of a team and be responsible...
Location: Shanghai , Shanghai
Language(s): Only English Required
Date Added: 18 Sep 2018
Responsibilities: Based in Shanghai and reporting locally to JV Board of Directors, this role will involve the leading of a team and be responsible...
Language(s): Only English Required
Date Added: 19 Sep 2018
The Role / Responsibilities: Moody's compliance function operates globally to provide compliance support, training, and surveillance to its business...
Language(s): Only English Required
Date Added: 25 Sep 2018
The Role / Responsibilities: Moody's compliance function operates globally to provide compliance support, training, and surveillance to its business...
Location: Beijing , Beijing
Language(s): Only English Required
Date Added: 18 Sep 2018
compliance culture; Have knowledge in PRC anti-bribery laws and regulations; Working experience in pharma industry...
Location: Beijing
Language(s): Only English Required
Date Added: 23 Sep 2018
Position Title Legal Counsel Position Summary This position is to support Momentive legal cases... with or without outside counsel s services;...
Location: Shanghai
Language(s): Only English Required
Date Added: 31 Aug 2018
Our client is a Well-Known Foreign Pharmaceuticals Group. Course of developing business size in China, they are on the hunt for a Compliance Manager...
Location: Beijing
Language(s): Only English Required
Date Added: 13 Sep 2018
Our client is a Well-Known Foreign Pharmaceuticals Group. Course of developing business size in China, they are on the hunt for a Compliance Manager...
Location: Beijing
Language(s): Only English Required
Date Added: 13 Sep 2018

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