Financial Crime Compliance Advisor Jobs in Shanghai

CLIENT PROFILE:Our client is a boutique firm established in the 1960s started out as an insurance firm and later expanded into asset and wealth management. They are now a multinational wealth management and financial advisory firm operating throughout Asia and are proud to be one of More...

CLIENT PROFILE:Our client is a boutique firm established in the 1960s started out as an insurance firm and later expanded into asset and wealth management. They are now a multinational wealth management and financial advisory firm operating throughout Asia and are proud to be one of More...

CLIENT PROFILE:Our client is a boutique firm established in the 1960s started out as an insurance firm and later expanded into asset and wealth management. They are now a multinational wealth management and financial advisory firm operating throughout Asia and are proud to be one of t More...

CLIENT PROFILE:Our client is a boutique firm established in the 1960s started out as an insurance firm and later expanded into asset and wealth management. They are now a multinational wealth management and financial advisory firm operating throughout Asia and are proud to be one of t More...

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...

Our client is an esteemed International Wealth Management firm seeking an experienced and certified Independent Financial Advisor to join their team in Shanghai China. The selected candidate will be responsible for delivering specialized financial guidance to clients assisting them in More...

Our client is an esteemed International Wealth Management firm seeking an experienced and certified Independent Financial Advisor to join their team in Shanghai China. The selected candidate will be responsible for delivering specialized financial guidance to clients assisting them in More...

Our client is an esteemed International Wealth Management firm seeking an experienced and certified Independent Financial Advisor to join their team in Shanghai China. The selected candidate will be responsible for delivering specialized financial guidance to clients assisting them in More...

Our client is an esteemed International Wealth Management firm seeking an experienced and certified Independent Financial Advisor to join their team in Shanghai China. The selected candidate will be responsible for delivering specialized financial guidance to clients assisting them in 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...

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...

Asia Tax & Financial Accounting team is part of a Global Support Division responsible for the preparation and submission of indirect and direct tax filings and statutory account filings for Asian group entities. The role will be based in Shanghai responsible for ensuring a high st 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...

Divisional Results Actively lead/support the Region in meeting or exceeding all expectations related to the key financial objectives including Sales EBIT Quarterly FCF and EVA.Business Partnership Maintain a leadership role in a variety of business initiatives supporting growth and More...