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Compliance Manager Bpdd Jobs in China

Jobs 1 to 25 of 1888


1. Manage the regulatory surveys and inquires received at the bank level (national + Beijing) and assist the response preparation including direct the...
Language(s): Only English Required
Date Added: 10 Oct 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: 11 Oct 2018
developing compliance, regulatory, documentation. - Experience in working directly with senior corporate/government officials...
Location: Ngari, Tibet
Language(s): Only English Required
Date Added: 13 Oct 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: 17 Sep 2018
, pharma/ healthcare/ Medical/ industry experience is preferred 3. Good written English, CET Band 6 4. Good Microsoft... and deliver innovative...
Location: Beijing
Language(s): Only English Required
Date Added: 24 Sep 2018
. financial services, public sector, telecommunications, healthcare/life sciences, etc.). - Experience managing projects through...
Location: Ngari, Tibet
Language(s): Only English Required
Date Added: 13 Oct 2018
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Job Description - Senior Regulatory Compliance Manager - Business Management HSBC China (0000BP9J...) Job Description Senior Regulatory Compliance...
Location: Shanghai
Language(s): Only English Required
Date Added: 14 Sep 2018
Job Description - Financial Crime Compliance Retail Banking and Wealth ManagementManager HSBC China (0000BNZA...) Job Description Financial Crime...
Location: Shanghai
Language(s): Only English Required
Date Added: 15 Oct 2018
to ensure R+D activities with HCPs / government officials are planned consistent with applicable HCC policies, SOPs and R...
Location: Shanghai
Language(s): Only English Required
Date Added: 13 Oct 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: 13 Oct 2018
My client is committed to providing quality banking products and excellent service. Its business covers in global. It is looking to seek one China...
Language(s): Only English Required
Date Added: 10 Oct 2018
Responsibilities: Establish appropriate compliance policy framework, formulate and maintain compliance policies and procedures to meet local...
Language(s): Only English Required
Date Added: 11 Oct 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: 16 Oct 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: 29 Sep 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: 11 Oct 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: 16 Oct 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: 10 Oct 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: 16 Oct 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: 11 Sep 2018
Environment Societe Generale is one of the leading financial services groups in Europe. Based on a diversified and integrated banking model, the...
Language(s): Only English Required
Date Added: 16 Oct 2018
Knowledge and Skills a) Knowledge: • Degree holder in business, accounting, law or related disciplines, or other relevant qualification e.g. ACAM. •...
Language(s): Only English Required
Date Added: 11 Oct 2018
and company legal policies and procedures. Profile Education/Training Degree from an accredited law school or reputable...The Legal Manager...
Location: Shanghai
Language(s): Only English Required
Date Added: 02 Oct 2018
with Ops with Finance and report to China TA. Analysis of Job Accounting data. Good command of written and spoken English...A world leading...
Location: Pudong, Shanghai
Language(s): Only English Required
Date Added: 22 Sep 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: 02 Oct 2018

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