Anti Money Laundering Jobs in Shanghai

Principal Duties and ResponsibilitiesJob ResponsibilityFormulate channel management strategies plan to strengthen distributors network and performance and supervise the implementationDevelop distributor managementLeverage distributor coverage to meet end user demand and develop channe More...

Principal Duties and ResponsibilitiesJob ResponsibilityFormulate channel management strategies plan to strengthen distributors network and performance and supervise the implementationDevelop distributor managementLeverage distributor coverage to meet end user demand and develop channe More...

DescriptionAbout usTreasury Wine Estates (TWE) we are proud of our portfolio of brands that have tremendous heritage rich quality and a reputation for excellence across the globe. At TWE we are led everyday by our purpose Boldly Cultivating. We are boldly cultivating value through our More...

Join our global diversified pharmaceutical company enriching lives through our relentless drive to deliver better health outcomes to our patients. We are all in it together to make a difference. Be a part of a culture that doesnt just wait for change but actively creates itwhere your More...

About AkzoNobelSince 1792 weve been supplying the innovative paints and coatings that help to color peoples lives and protect what matters most. Our world class portfolio of brands including Dulux International Sikkens and Interpon is trusted by customers around the globe. Were acti More...

ResponsibilitiesSupport to implement and maintain the Safety Management System (SMS) in compliance with aviation regulatory requirements;Involve in project development and daily operation to evaluate the design construction implementation phases from safety expertise;Ensure all safety More...

At ABB we help industries outrun - leaner and cleaner. Here progress is an expectation - for you your team and the world. As a global market leader well give you what you need to make it happen. It wont always be easy growing takes grit. But at ABB youll never run alone. Run what runs More...

At ABB we help industries outrun - leaner and cleaner. Here progress is an expectation - for you your team and the world. As a global market leader well give you what you need to make it happen. It wont always be easy growing takes grit. But at ABB youll never run alone. Run what runs More...

At ABB we help industries outrun - leaner and cleaner. Here progress is an expectation - for you your team and the world. As a global market leader well give you what you need to make it happen. It wont always be easy growing takes grit. But at ABB youll never run alone. Run what runs More...

Shangri-La Hongqiao Airport Shanghai & Traders Hongqiao Airport ShanghaiPre-opening project in Shangri-La Hongqiao Airport Shanghai and Traders Hongqiao Airport Shanghai.We are currently looking for a Service Leader Engineering to join our ENG team.-As a Service Leader Engineeri More...

Job Description:The Structural Engineer will be based in ShanghaiChina. In this position you will report to the Senior Structural Engineer. Candidate would be working on utility scale PV tracker projects from the development stage to construction support. Candidate will work on includ More...

Job purposeThe Johnson Matthey LEAD Programme supports the key capabilities of our business and the rapid professional progression of future leaders. Graduates on the LEAD programme will undergo leadership development while completing high priority business projects in the areas ofSci More...

Shangri-La Hongqiao Airport Shanghai & Traders Hongqiao Airport ShanghaiPre-opening project in Shangri-La Hongqiao Airport Shanghai and Traders Hongqiao Airport Shanghai.We are currently looking for a Service Leader Engineering to join our ENG team.-As a Service Leader Engineeri More...

Job Description:The Structural Engineer will be based in ShanghaiChina. In this position you will report to the Senior Structural Engineer. Candidate would be working on utility scale PV tracker projects from the development stage to construction support. Candidate will work on includ More...

Key Responsibilities: Serve as a thought partner of National Mapping Manager identifying marketplace opportunities and translating findings into compelling presentations Analyze fleet data to drive insights and effectively communicate with other functions Support ad hoc projects and s More...

Pudong Shangri-LaShanghaiPudong Shangri-La Shanghai is located on the famous Huangpu River in Shanghais vibrant Lujiazui financial district directly opposite the historical Bund. Guests can walk from the hotel to the Oriental Pearl TV Tower SICEC and IFC Mall. The hotel offers8 restau More...

Pudong Shangri-LaShanghaiPudong Shangri-La Shanghai is located on the famous Huangpu River in Shanghais vibrant Lujiazui financial district directly opposite the historical Bund. Guests can walk from the hotel to the Oriental Pearl TV Tower SICEC and IFC Mall. The hotel offers8 restau More...

Job Purpose and Impact The Commodity Compliance Specialist III will ensure that the organizations activities follow the necessary rules and regulations and comply with legal and regulatory boundaries and this role you will provide advanced business understanding to handle complex com More...

As a leading provider of integrated risk management and regulatory services to the banking and capital markets insurance asset management energy and corporate treasure sectors we can help you tackle the numerous challenges of risk management. We maintain dedicated Financial Services R More...

About EY FSOWe are the only professional services organization who has a separate service line dedicated exclusively to the financial services marketplace. Aligned to key industry sectors including banking and capital markets asset management and insurance we provide highly integrated More...