Anti Money Laundering Compliance Jobs in Shanghai

About Northern Trust:Northern Trust a Fortune 500 company is a globally recognized award-winning financial institution that has been in continuous operation since 1889.Northern Trust is proud to provide innovative financial services and guidance to the worlds most successful individuals families and...

Amazon is looking for a smart and ambitious Seller Consultant IN to join its China team focusing on expanding CN Sellers business to new marketplaces. The objective of this role is to give facilitation to CN sellers to help them quickly onboard new marketplaces by offering them necessary business gu...

Kerry Hotel Pudong ShanghaiCelebrate the joy of life at Kerry Hotel Pudong the first of a new class of luxury hotels from the Shangri-La Group. With a premier city-center location and cutting-edge facilities your stay is engaging at every turn.Kerry Hotel Pudong offers 574guestrooms and suites while...

Who we areYou enjoy creating and innovating. You never stop striving for better. You take responsibility and you get results. You love being part of a team. Above all you want your work to matter: Welcome to our world! At Sonova we create sense by bringing sound to life. Our innovative hearing care...

Who We Are Looking ForNike Digital Marketing exists to connect deeply with consumers and athletes serving them at the pace of sport and culture in the digital spaces and platforms that matter most in their lives. This team is designed to connect the emotion of the Nike Brand product and experiences...

WHOM ARE WE LOOKING FORThe Social & E- Marketing Manager is an expert of social media & EC market place with clear understanding of consume behavior their interests in social media platform. The ideal candidate is curious and eager to learn & evolveand a team player with good influence skill. You v...

DescriptionJOB SUMMARYThis role is responsible to ensure the scalable secure and efficient IT infrastructure in Greater China with focus onfollowing pillar but not limited to:Cloud ManagementCloud Network & SecurityDevOpsThe successful candidate will be leading a team to design implement and maintai...

Are you looking for a unique opportunity to be a part of something great Want to join a 17000-member team that works on the technology that powers the world around us Looking for an atmosphere of trust empowerment respect diversity and communication How about an opportunity to own a piece of a multi...

Financial Associate - APDescription -Job Summary This role is responsible for owning accounting processes leading complex analyses for informed decision-making and ensuring compliance with accounting policies. The role acts as the first point of contact for complex issues driving improvements and im...

Track on the latest regulation and standard updates in China;Patriciate in or lead the EHS and Social audits based on local and interntional regulation requirement industrial practice and specific audit protocals;Utilize risk-based pre-assessment and post assessment method to provide thorough assess...

The purpose of this role is to manage senior strategists and planner/junior on day-to-day client strategy needs on a single account or group of accounts guiding insight generation creative briefs selling narratives strategic POVs and go-to market plansJob Description:Key responsibilities:Serves as...

Job Description SummarySenior Leader of a P&L. Not functional specific. (eg.: CEO COO). Interprets simple internal and external business challenges and recommends best practices to improve products processes or services. Stays informed of industry trends that may influence work.GE HealthCare is a le...

 We have a role for an experienced Urban designer with an appreciation of the principles of architecture and/or landscape architecture strong conceptual design thinking excellent visual communication the ability to work effectively and efficiently in a deadline-focused environment and an understandi...

WHO YOULL WORK WITHBased in Shanghai reporting directly to the Director Digital Brand Marketing Basketball this role leads the Digital Brand marketing campaigns in Basketball. This role collaborates with various GC basketball marketing teams on key brand initiatives and basketball sports moments whi...

See it differentlyYou see the world through a unique lens and thats exactly what we need. We embrace how you see things differently its essential for creating a sustainable future. We guide plan and design the future of the built environment. As a global consultancy with extensive technical and adv...

At Roche you can show up as yourself embraced for the unique qualities you bring. Our culture encourages personal expression open dialogue and genuine connections where you are valued accepted and respected for who you are allowing you to thrive both personally and professionally. This is how we aim...

At Roche you can show up as yourself embraced for the unique qualities you bring. Our culture encourages personal expression open dialogue and genuine connections where you are valued accepted and respected for who you are allowing you to thrive both personally and professionally. This is how we aim...

Job Summary 工作概述:Plan direct and control the nationwide field service in line with national guidelines and  strategies & policies ensuring the highest level of customer service is achieved and maintainedDevelopment and implementation of new projects and activities to enhance field service qualit...

About us: Stanley 1913 - Built for Life since 1913.Stanley 1913 has fueled the human experience since the iconic Stanley 1913 vacuum bottle revolutionized the way people enjoyed food and beverage. Today our colorful and thoughtfully designed products including the popular QuencherTM series go beyond...

We are seeking two highly analytical recent graduates to join our Shanghai office as Quantitative Research Analysts. This role is suited to individuals with a strong interest in systematic trading data-driven research and equity markets. You will work closely with our Research Team to design test an...