Financial Compliance Jobs in Shanghai

DescriptionWhat We DoGlobal Compliance prevents detects and mitigates compliance regulatory and reputational risk across the firm and helps to strengthen the firms culture of compliance. Compliance accomplishes these through the firms enterprise-wide compliance risk management program. As an indepen...

As Risk Stewards Financial Crime Compliance officer provides advice guidance opinions direction and training related to the regulatory landscape to the First Line of Defence/business. To ensure the business complies with the letter and spirit of relevant regulations thereby delivering fair outcomes...

The candidate required to work at Preah Sihanouk Cambodia Client Overview Our client is a multinational human resource and cross-border workforce solutions company with a strong international operational footprint across Asia Europe Oceania and the Americas. The company specializes in overseas empl...

DescriptionPOSITION SUMMARYCheck figures postings and documents for accuracy. Organize secure and maintain all files records cash and cash equivalents in accordance with policies and procedures. Record store access and/or analyze computerized financial information. Classify code and summarize numeri...

The Regional Head of Airfreight and LCL Financial Operations is responsible for driving financial control performance transparency and profitability management across the companys global Airfreight and Less-than-Container Load (LCL) business units. This regional leadership role ensures financial dis...

A Career with Hang Seng ChinaOur Corporate Banking business provides customized one-stop financial solutions to our corporate customers from medium sized businesses to publicly listed companies covering domestic companies and multi-national enterprises.For customers conducting business locally or ar...