Anti Money Laundering Jobs in China

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 with internal s...

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...

Implements and (co)develops an improvement plan and contributes to the development of policies procedures and guidelines at the site/discipline in line with business needs that supports the overall JM EHS strategic goals. Contributes to policies and procedures with an approximate time horizon of up...

Technical support for integrating sensor driver in customer product.Driver development on embedded OS platform.Software and Driver Document designCooperate with field application engineer to resolve customer issues during sensor driver integration.Qualifications : Engineering Degree (BS or MS) Elec...

nullAdditional Information : Additional Information for the jobWhat We Offer- A dynamic and stimulating international environment which embraces diversity equity and inclusion.- Learning & development opportunities.- Competitive compensation and benefits.- Insurance systems & schemes.Diversity Equi...

Job Description Summary招聘EHS 高级工程师GE 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 mak...

DescriptionIn This Role Your Responsibilities Will Be:Responsible for period end and year end accounting closing schedule.Manage monthly closing of financial records including preparation of journal entries and account reconciliations.Responsible for monthly/quarterly/yearly supplemental reporting a...

The Senior Compliance Officer APAC supports all ongoing activities in the Region related to the implementation of Continentals Compliance Management System mainly in Data Compliance matters. The Compliance function consists of the Compliance core areas Business Ethics Anti-Money Laundering (AML) and...

Work Flexibility: OnsiteKEY RESPONSIBILITIES / DUTIES主要职责: Collaborate with employees at all levels to promote a safe healthy and environment friendly work environment in compliance to national laws and regulations international standards and best practices as well as to corporate policies.与各...

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...

Career Area:SalesJob Description:Your Work Shapes the World at Caterpillar Inc. When you join Caterpillar yourejoining a global team who cares not just about the work we do but also about each other. We are the makers problem solvers and future world builders who are creating stronger more sustaina...

JobDescription:Oversees overall Visual Merchandising for offline retail stores allocate resource to support critical business partners and landlord.Maintain communication and updates from Group to bridge the download for local initiates development.Allocate budget resources to support channel busine...

Job Description:CONTEXT OF THE POSITIONThe job holder is mainly responsible for the daily work of ground testing performing and attesting GTI/RTI trouble shooting to support the normal progress of Flowline.KEY ACCOUNTABILITIESPerform check. control ground test and attest the conformity of the system...

DescriptionReporting to the President China and the Vice President & General Manager of FCV China the role requires partnering with the existing Flow ControlsProject KOB3 GULDE and OEM sales team to foster a collaborative result-driven culture. A key focus will be on people and leadership developmen...

Why Join UsWere offering more than a role - were offering a career launchpad. As a Client Services Associate youll develop the commercial awareness and business acumen that open doors to long-term careers in sales account management leadership research and so much more. We promote from within and ou...

Position Summary:The EHS Specialist (based at Nanjing) shall be responsible for supporting the overall development implementation and continuous improvement of EHS programs to ensure compliance with local country regulations. The role involves data analysis reporting auditing and site support to hel...

Position Summary:The EHS Specialist (based at Nanjing) shall be responsible for supporting the overall development implementation and continuous improvement of EHS programs to ensure compliance with local country regulations. The role involves data analysis reporting auditing and site support to hel...

DescriptionAt Honeywell General Managers are value creation drivers who lead the organization and prepare it for sustained future growth. GMs are responsible for all aspects of running the business including financial success and with full ownership of the P&L top and bottom lines balance sheet and...

AP Financial AssociateDescription -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 impl...

Accounting Operations on the Sales and cost Reports. Pulling reports and combining reports. Including analysis of the Gross profit by customer cost centers. Moreover candidates need to check on the accuracy of the data from multiple upstream systems going to the finance system.Accounting Operations...