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Compliance investigation Jobs in China

Jobs 1 to 25 of 702


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: 16 Nov 2018
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: 05 Dec 2018
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: 27 Oct 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: 06 Dec 2018
distributors; 4. Support the internal daily operation, coordination and administration of compliance department; 5...
Location: Beijing
Language(s): Only English Required
Date Added: 01 Nov 2018
distributors; 4. Support the internal daily operation, coordination and administration of compliance department; 5...
Location: Beijing
Language(s): Only English Required
Date Added: 01 Nov 2018
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distributors; 4. Support the internal daily operation, coordination and administration of compliance department; 5...
Location: Beijing
Language(s): Only English Required
Date Added: 01 Nov 2018
Our client is a leading foreign bank. With the development of the business, they are seeking for a talent Compliance Assistant to join their teams....
Language(s): Only English Required
Date Added: 06 Dec 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: 08 Dec 2018
Our client, one foreign bank is looking for a compliance officer who is mainly in charge of regulatory compliance and business advisory....
Language(s): Only English Required
Date Added: 07 Dec 2018
compliance Our client is a multinational banking with operations in consumer, corporate and institutional banking, and treasury services To monitor...
Language(s): Only English Required
Date Added: 07 Dec 2018
, conflicts of interest, local government reporting issues Support internal compliance and management reporting To oversee... regulators and...
Location: Dalian, Liaoning
Language(s): Only English Required
Date Added: 01 Nov 2018
My client, one of leading foreign banks is looking for one compliance VP who will focus on regulatory compliance and relevant compliance reporting....
Language(s): Only English Required
Date Added: 08 Dec 2018
Responsibilities: 1. To be fully responsible for the day-to-day management of P2P compliance lines and to formulate compliance objectives and...
Language(s): Only English Required
Date Added: 08 Dec 2018
In this critical role, you will be the key person for all matter legal and compliance. As Legal and Compliance Manager..., you will report directly to...
Location: Shanghai
Language(s): Only English Required
Date Added: 27 Oct 2018
of legal experience either from MNC or law firms 4. Good Communication skills Job Offer International working environment...The Legal and...
Location: Hangzhou, Zhejiang
Language(s): Only English Required
Date Added: 05 Dec 2018
Assist Head of Compliance to monitor compliance risk and take necessary actions in the branch. Assist Head of Compliance to conduct the compliance...
Language(s): Only English Required
Date Added: 06 Dec 2018
I am currently helping my client, a fortune 500 pharmaceutical company, to find a compliance counsel. The successful candidate should have bachelor...
Location: Shanghai
Language(s): Only English Required
Date Added: 13 Nov 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: 09 Dec 2018
MORE ABOUT THIS JOB GLOBAL COMPLIANCE Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and...
Language(s): Only English Required
Date Added: 08 Dec 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: 05 Dec 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: 29 Nov 2018
, and Knowledge of healthcare industry and its associated compliance risks Knowledge of international, regional and local Codes...
Location: Beijing
Language(s): Only English Required
Date Added: 10 Dec 2018
Roche is an equal opportunity employer. Finance, FinanceAccounting and Reporting...
Location: Shanghai
Language(s): Only English Required
Date Added: 01 Nov 2018
certificate is preferred (not a MUST) 2. Work experience at least 6+ years, pharma/ healthcare/ Medical/ industry experience...
Location: Beijing
Language(s): Only English Required
Date Added: 01 Nov 2018

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