Anti Money Laundering Jobs in Shanghai
Anti Money Laundering Jobs in Shanghai

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Job Description:At Nextracker we are leading in the energy transition providing the most comprehensive portfolio of intelligent solar tracker and control software solutions for solar power plants as well as strategic services to capture the full value of solar power plants for our cus More...
Job Description SummaryGE HealthCare is a leading global medical technology and digital solutions innovator. Our purpose is to create a world where healthcare has no limits. Unlock your ambition turn ideas into world-changing realities and join an organization where every voice makes More...
DescriptionPOSITION SUMMARYAt Marriott International we are dedicated to being an equal opportunity employer welcoming all and providing access to opportunity. We actively foster an environment where the unique backgrounds of our associates are valued and greatest strength lies in th More...
DescriptionPOSITION SUMMARYAt Marriott International we are dedicated to being an equal opportunity employer welcoming all and providing access to opportunity. We actively foster an environment where the unique backgrounds of our associates are valued and greatest strength lies in th More...
DescriptionJob Title:AccountantKey Responsibilities:Accounts Receivable (AR) & Accounts Payable (AP) ManagementOversee the end-to-end AR and AP processes for the APAC entity including but not limited to: reviewing customer credit limits monitoring AR collections; verifying supplie More...
Shangri-La Qiantan ShanghaiCOMPANY INTRODUCTIONLocated in Shanghai New Bund International Business District Shangri-La Qiantan Shanghai is within walking distance of the New Bund Center and the New Bund Taikoo Li. It is also conveniently located near the sports leisure business retail More...
DescriptionPOSITION SUMMARYInstall maintain perform preventative maintenance on and recommend replacement of tools appliances and equipment. Calibrate all controls gauges meters etc. Identify locate and operate all shut-off valves. Order mark and stock parts and supplies as needed. Ma More...
Job SummaryThe role of the Business Director is a vital role in the team. Its one of the most senior roles in the company and will lead a business unit in Mailman. The scope includes determining and executing mid to long term strategies for the client.Job DescriptionMarketing and bus More...
DescriptionThe Wholesale KYC Operation (WKO) team is a global team with locations in major locations such as New York Delaware London Bournemouth Hong Kong Singapore and China. The team owns the end to end onboarding and periodic record renewals process which involves working closely More...
Commercial And Investment Bank Kyc Client Onboarding Analyst Guangzhoushanghai
DescriptionThe Wholesale KYC Operation (WKO) team is a global team with locations in major locations such as New York Delaware London Bournemouth Hong Kong Singapore and China. The team owns the end to end onboarding and periodic record renewals process which involves working closely More...
Job DescriptionJob Description: Sr. Manager Customer ExperienceDepartment: Business ExcellenceLocation: Shanghai China Reports To: Lead of Digital Marketing ExcellenceJob Summary:As Sr. Manager of Customer Experience you will do centralized architecture and design for customer knowled More...
You will be responsible and accountable for managing growing and developing accounts both existing and new- forging a long term commercial partnership with the Strategic account clients. You will grow a book of business through consulting and making recommendations to clients on how t More...
Job OverviewProvides high quality on-time input to client projects in the life sciences field. Assignments range in complexity from basic analysis and problem solving to assisting in the development of more complex solutions. May serve as project leader for small teams or work streams More...
External job descriptionAmazon Global Logistics in China is a team of highly experienced logistics professionals product & program manager and carrier specialists actively participating in Amazons international expansion goals. We are seeking some highly motivated individuals who More...
Role PurposeDrive the end-to-end success of Nike Tmall and business define the long-term Tmall & JD strategy optimize P&L performance and serve as the key liaison between platform partners (Tmall/) and NikeKey AccountabilitiesStrategic Leadership & Business GrowthSet the More...
Role PurposeDrive centralized capability that can be leveraged across Direct Sport ND Channel offense with the ability to execute strategic Initiatives adopt Global ND programs establish operational efficiency and focus on building operational management and short- and long-term busi More...
(Please remove the guide section when posting the job)MUST refer to the latest Job Post TemplateCHINA/HK Standard Job Post TemplateDirector New Business AcquisitionWe exist to wow our customers. We know were doing the right thing when we hear our customers say How did I ever live with More...
(Please remove the guide section when posting the job)MUST refer to the latest Job Post TemplateCHINA/HK Standard Job Post TemplateCompany IntroductionWe exist to wow our customers. We know were doing the right thing when we hear our customers say How did we ever live without Coupang More...
Position Summary:Tremendous opportunity available for experienced Precious Metals Trader. Intl respected Commodities Trading firm with global presence head quartered in Stamford CT. seeks a skilled and self-directed Trader with five plus years experience concentrating on managing posi More...
Job DescriptionEssential Functions:Responsible for Asean entities JEs in SAP and month end closing ensure to complete all tasks in a timely manner with good quality. Responsible for financial statements BS reconciliation Cashflow report etc. Responsible for annual statutory audit take More...
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