Aml Compliance Analyst Jobs in Shanghai

THE ROLEThe Compliance Counsel will work to ensure companywide compliance with relevant laws and regulations that Company policies and procedures are being followed and that behavior throughout the organization is ethical and consistent with the Companys Code of Conduct and busin More...

Join our international C/TXE team as the Manager for Export Control Compliance Organization in the region or country of XY. You will provide strategic export control insights into current and future business opportunities by anticipating potential risks and implementing effective miti More...

Develop and maintain based on Chinese legislation and IKEA requirements the China market food requirements and establish enterprise standards according to business demands.Support the import control and the operational compliance during importation transportation and storage of food p More...

Execute against projects across a variety of clients meeting agreed upon milestones Accountable for high quality client deliverables and sales forecasts Deliver work without data errors and inconsistencies Partner with various analytical teams to provide cohesive insigh More...

Good To Have Skills : TemenosJob Description : Job Title: Project Coordinator Location: ChinaReports To: Project Manager/Operations ManagerEmployment Type: FullTime PositionOverview: Seeking a highly organized and detailoriented Project Coordinator to support the successful execution More...

AbbVie is seeking strong collaborative Ethics & Compliance Partner to business.  For AbbVie compliance is key enabling function that is an integral part of the business.  This role requires working crossteam to help business to reach goals of focusing on patient needs wh More...

Job descriptionAs Regional Risk and Compliance Manager you will:  Support in defining implementing and maintaining Steering Documents and tools to be applied across the Three lines to integrate governance risk & compliance safety & security for the business to manage risk More...

ABOUT THIS JOBThe role will be responsible for ensuring the delivery of highquality analytic service. Responsible mainly for managing technical and statistical aspects of modeling and analytical projects that are sold to clients and for ensuring that projects are delivered to the high More...

We are currently looking for Legal Analysts for our Shanghai office to support our rapidly growing practice of Capital Markets and IPO. Key Responsibilities This role is to provide transactional and case support to lawyers of each practice group in the China offices. It sits More...

As part of the finance team you will act as a finance partner to UP&E commercial team and oversee daytoday finance operations. You will collaborate with both local team and LA team and also in touch with crossregion operations. Drive regular forecast submission and reviews. W More...

The RoleThis is an exciting opportunity for a candidate eager to help market participants understand what is happening and what is likely to happen in the base metals markets (copper aluminium lead zinc nickel and tin). You will collect analyse and deliver the data and insights that F More...

The role will be responsible for ensuring the delivery of highquality analytic service. Responsible mainly for managing technical and statistical aspects of modeling and analytical projects that are sold to clients and for ensuring that projects are delivered to the highquality standa More...

What your responsibilities will be: Use the right methods tools technical skills and product domain expertise to respond to questions and issues raised by customers with care accuracy patience and empathy across different channels such as email phone or chat.Work with Engineering More...

RESPONSIBILITIESMake sure client service standards is implemented and enhance as client expectations and continue to evolve and change in the marketplaceDrive client satisfaction by providing insights and actionable recommendations during presentations or business reviewsBe responsibl More...

We are currently looking for Legal Analysts for our Shanghai office to support our rapidly growing practice of Capital Markets and IPO. Key Responsibilities This role is to provide transactional and case support to lawyers of each practice group in the China offices. It sits More...