Compliance Associate Jobs in China

OverviewWe are currently seeking a Compliance Manager with proven experience in overseeing compliance frameworks managing regulatory engagements and handling AML/CTF matters for our China trading operations Susquehanna (Shanghai) Trading Company (SSTC).From our Shanghai office this role will take th...

Career Area:OperationsJob 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 sus...

The Global Solutions and Risk Compliance (GSRC) organization is a component of Amazons operations dedicated to ensuring the compliance of its products and services worldwide. GSRCs core mission is to keep customers partners and associates safe while protecting the company from legal and regulatory r...

The Global Solutions and Risk Compliance (GSRC) organization is a component of Amazons operations dedicated to ensuring the compliance of its products and services worldwide. GSRCs core mission is to keep customers partners and associates safe while protecting the company from legal and regulatory r...

DescriptionWe are looking for an associate under Investigation Diligence and Compliance practice to support case managers to conduct in-depth investigative & intelligence due diligence research. As an associate youll manage cases from start to finish conducting extensive Internet database and media...

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...

Position OverviewAt Third Bridge our Compliance framework is an integral part of our business; as such we are looking to hire an Associate to join our global Third Bridge Expert Network Compliance team to be based in Shanghai. The main purpose of this role is to support the compliance requirements o...

We are seeking a highly motivated associate to join our Regulatory Contract & Inbound Customs Compliance this role you will play a key part in supporting the development administration and compliance of contracts while also contributing to risk management efforts and cross-functional collaboration....

OverviewAs a Compliance Associate based in our Shanghai office youll help ensure trading activity in China complies with local regulations. You will collaborate closely with Traders Technology and Operations from the Compliance desk providing timely guidance and posttrade monitoring.This role is int...

Roche fosters diversity equity and inclusion representing the communities we serve. When dealing with healthcare on a global scale diversity is an essential ingredient to success. We believe that inclusion is key to understanding peoples varied healthcare needs. Together we embrace individuality and...