Financial Crimes Specialist Jobs in Shanghai

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...

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...

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...

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...

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...

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...

Primary Responsibility Be responsible for areas including but not limited to data quality control retailer data reformatting in FMCG industry based on data analytical skill and global standard SOP knowledge. Implement the projects/tasks on schedule with highly quality S More...

1.Ensure timely delivery of retailer data.2.Assist in retailer maintenance and management to ensure projects are completed on time and with high quality.3.Monitor the execution of the plan timely feedback on the problem and provide solutions4.Analyze the data to discover opportunities More...

Primary Responsibility  Be responsible for areas including but not limited to data quality control data validation/simulation and client enquiries in FMCG industry based on data analytical skill and fundamental statistical knowledge.  Implement the projects/tasks o More...

Assignment  Contribute to creating action plan related to sustainability development of supplier Provide expertise in relevant area in connection to the global and local priorities and directions with consideration to risks identified Train and support suppliers bu More...

1. Responsible for monthly reconciliation and settlement of accounts between the office and administrative suppliers.2. Responsible for the procurement and management of office supplies.3. Use standard greetings handle all incoming calls in a polite manner record relevant information More...

Under the Producer you will :Be Responsible for the definition tracking monitoring and health of the main brand KPIs:               In game tracking               Monetization      &#xa More...

The RoleWe are seeking a P2P Specialist to join our dynamic APAC Financial Shared Service Center team. As a key member of the business partner group you will manage the fullcycle accounts payable process overseeing activities from contract to payment settling all while ensuring alignm More...

Primary Responsibility Be responsible for areas including but not limited to data quality control retailer data reformatting in FMCG industry based on data analytical skill and global standard SOP knowledge. Implement the projects/tasks on schedule with highly quality S More...

Checkout.com is actively looking for an enthusiastic and inventive Account Management Specialist to nurture and maintain longterm relationships with our Tier 3 and 4 merchants and partners. This is an excellent opportunity to join one of the most successful FinTech companies at a turn More...

Do you thrive on a challenge Are you looking for a new opportunity where you will be valued challenged and rewarded We are seeking a recruitment professional who will join our team and play an important role in the recruitment of exceptional talent across multiple functions in Cl More...