Anti Money Laundering Jobs in China

Some careers have more impact than others.If youre looking for a career where you can make a real impression join HSBC and discover how valued youll be.HSBC is one of the largest banking and financial services organisations in the world with operations in 64 countries and territories. We aim to be w...

The Role We are looking for a sharp detail-oriented AML Agent to join our Financial Services Operations team. In this critical role you will help safeguard the organization from financial crime by monitoring transactions reviewing alerts and identifying suspicious activity. You will work closely wit...

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...

CIB - MarketsGlobal Markets is part of our HSBC Corporate and Institutional Banking division a markets-led financing-focused business that provides investment and financial solutions. Our Markets business is one of the largest of its kind in the world. It combines sophisticated 24-hour global covera...

Some careers have more impact than others.If youre looking for a career where you can make a real impression join HSBC and discover how valued youll be.HSBC is one of the largest banking and financial services organisations in the world with operations in 64 countries and territories. We aim to be w...

Job TitleSr. Procurement Engineer (Sr. Manager Level) - Personal Health Value ArchitectJob DescriptionAs a Senior Procurement Engineer based in the Philips Innovation Center in Shenzhen you act as a Value Architect at the intersection of product development and business value for Personal Health dev...

ResponsibilitiesMain duties:Be responsible for GL Preparation of journals entriesformonth end closing preparedFinancial Report of Hong Kong and AUSPrepare and reviewBalanceSheet ReconciliationreportFixedAsset - Oversee preparation and tracking of capex CIP movement reportMonthly/Quarterly/Yearly tax...

About the position Develop and drive digital marketing strategy (including e-commerce) online search optimization channel mix strategy annual/quarterly OKRs KPIs and budget allocation.Balance short-term ROI with long-term capability building (MarTech data platforms content ecosystem) and set priori...

Please discuss your availability and your desire to post for this position with your supervision before posting.Responsibilities Under direct supervision performs a variety of routine laboratory operations in a quality assurance or research setting. Duties usually consist of making measurements perf...

岗位职责与制造工程IT 团队紧密合作挖掘智能制造场景中的 AI/ML 机会点形成可落地的技术方案负责制造与自动化应用的设计开发测试与部署覆盖数据接入特征工程模型训练推理优化及可视化等完整链路利用机器学习深度学习计算机视觉时序分析等技术提升设备预测性维护质量检测生产排程能耗优化等关键 KPI建立数据管道与 MLOps 流...

您在寻找一家专注于行业并且以患者为中心的公司吗 您准备好加入我们有竞争力的团队了吗诺大世界和您同行 职位介绍传达公司产品的医学信息执行产品的推广策略及时提供相关产品的市场信息向客户提供专业和良好的服务保持公司形象任职资格 医药或相关领域工作经验具有良好的沟通能力和强烈的学习愿望工作积极乐观向上较好的抗...

您在寻找一家专注于行业并且以患者为中心的公司吗 您准备好加入我们有竞争力的团队了吗诺大世界和您同行 职位介绍传达公司产品的医学信息执行产品的推广策略及时提供相关产品的市场信息向客户提供专业和良好的服务保持公司形象任职资格 医药或相关领域工作经验具有良好的沟通能力和强烈的学习愿望工作积极乐观向上较好的抗...

General office administration including travel arrangement calendar management meeting organization reimbursement check pre-check of documents to GM signature other administration jobs.Organize management meetings & workshops Bosch internal & external high level visiting and customer meeting & visit...

Some careers have more impact than others.If youre looking for a career where you can make a real impression join HSBC and discover how valued youll be.HSBC is one of the largest banking and financial services organisations in the world with operations in 64 countries and territories. We aim to be w...

Key responsibilities1. 设计并维护活动立项到复盘的全生命周期SOP包括立项模板时间线审批节点角色责任RACI与交付物清单Design and maintain campaign lifecycle SOPs from initiation to postmortem including brief templates timelines approval gates RACI and deliverables checklist.2. 组织并主持每周/每次活动立项...

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...

DescriptionWe are seeking a driven and technically proficient In-Vehicle & Mobility Cybersecurity Engineer to contribute to the security of Ford badged JMC innovative vehicle and mobility solutions. This role is ideal for an engineer with a solid foundation in automotive cybersecurity principles and...

DescriptionWe are seeking a highly accomplished and technically capable Senior In-Vehicle & Mobility Cybersecurity Engineer to drive our efforts in securing cutting-edge vehicle platforms and mobility solutions. This pivotal role demands a deep blend of hands-on technical expertise strategic foresig...

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...