Risk Compliance Jobs in China

The Procurement Director Global Products APAC will be responsible for developing and executing procurement strategies for global products across the Asia Pacific region. This leadership role partners with cross-functional stakeholders to ensure supply chain excellence cost optimization risk mitigati...

DescriptionJob responsibilitiesManage control-related activities including risk event occurrences and new business initiatives and provide control related due diligence to business units to foster a proactive risk and control culture that leverages proven evaluation strategies and sound change manag...

The role handles day-to-day financial operations and compliance for the project focusing on:Payment Processing & Tracking: Manage invoice scanning data entry routing and follow-up in iPay. Prepare monthly payment packs for the state agent (Gaotou) track payments and support reconciliation.Agreement...

DescriptionPOSITION SUMMARYAnswer record and process all guest requests questions or concerns via telephone email chat and mobile communication devices. Operate telephone switchboard process guest requests for wake-up calls and connecting and directing calls to the appropriate extension. Receive rec...

We are seeking a high performing Enterprise Sales Executive to drive revenue growth across North Asia covering Mainland China Hong Kong Taiwan and Macau. This role is pivotal to achieving our G2RS Y2026 revenue target and expanding our footprint in digital commerce marketplace monitoring through Eve...

DescriptionAs a Compliance and Operational Risk Technology Testing Specialistwithin the Testing Center of Excellence in China you will shape the risk-based testing strategy on technology controls across business lines and own end-to-end planning and execution of technology compliance and operational...

DescriptionAs the Compliance and Operational Risk Testing China Lead within the Testing Center of Excellence you will play a pivotal role in enhancing our compliance and operational risk management. You will manage and develop a diverse team located in China coordinating with global and regional tea...

operates in a virtual global e-commerce environment without boundaries and operates a diverse set of businesses in fourteen countries including Retail third party marketplaces e-commerce platforms web services for developers.As a member of China Compliance Operation team we are responsible for the...

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 consulting str...

Job Description:Aircraft technicians are in charge of the dismantling the greening and cutting phase. They are responsible to strip the inside of the aircraft down to its green shell while sorting the waste materials and cut the airframe into little parts for treatment and transportation for recycl...

The opportunityWe are currently looking for individuals with experience working in the Insurance sector or advising Insurance clients and who possess strong risk management regulatory and internal controls knowledge to join the Financial Services Risk Management team in EYYour key responsibilitiesAs...

Work Flexibility: Field-basedPosition summary:This position is responsible for achieving assigned sales quotas and increasing Strykers presence in the market through leveraging resources in the assigned territory.Essential Duties & Responsibilities: (Detailed Description)Implement sales activities t...

operates in a virtual global e-commerce environment without boundaries and operates a diverse set of businesses in fourteen countries including Retail third party marketplaces e-commerce platforms web services for developers.As a member of China Compliance Operation team we are responsible for the...

Vantive is a vital organ therapy company on a mission to extend lives and expand possibilities for patients and care teams everywhere. For 70 years our team has driven meaningful innovations in kidney care. As we build on our legacy we are deepening our commitment to elevating the dialysis experienc...

Vantive is a vital organ therapy company on a mission to extend lives and expand possibilities for patients and care teams everywhere. For 70 years our team has driven meaningful innovations in kidney care. As we build on our legacy we are deepening our commitment to elevating the dialysis experienc...

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...

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...

Fraud Monitoring AnalystRole summary - Were looking for a highly motivated Fraud Analystwho will perform risk analyses and investigations draw conclusions based on data and user behavior and clearly communicate the findings. You will join a dynamic and fast-paced environment and cooperate with other...

Job Description SummaryBlade Operations Global Equipment and Mould Leader will lead the global strategy design procurement manufacturing maintenance and optimization of equipment and molds critical to wind blade production with partnership with functions teams including design process sourcing quali...

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...