Risk Compliance Jobs in Shanghai

Job DescriptionWe are seeking highly skilled technical compliance specialists with expertise in financial crime. The ideal candidate will possess strong data analytical skills or practical experience in customer due diligence (CDD) transaction monitoring system reviews and sanctions-r More...

DescriptionAs a Client Onboarder at J.P. Morgan Global Banking you will collaborate with our clients to implement JPMorgan Payments products enhancing their eCommerce business capabilities and treasury operations. You will play a pivotal role in driving and coordinating all aspects of More...

WHO WE AREOptiver is a global market maker founded in Amsterdam with offices in London Chicago Austin New York Sydney Shanghai Hong Kong Singapore Taipei and Mumbai. Established in 1986 today we are a leading liquidity provider with close to 2000 employees in offices around the world More...

Career CategoryComplianceJob DescriptionROLE SUMMARYThis dynamic position will report to China Compliance Director and provide compliance advice and support on a variety of healthcare and anti-corruption compliance matters to Amgen China. As a compliance professional the Manager is ex More...

ContextLead a team of application competence engineers to support DUV NPI rollout demonstrate on-product benefits and support China region application escalations.Define development roadmap of application competence engineers according to the requirement of NPI and sustaining needs fo More...

About this role: The Senior IT Support leads one or more teams of IT professionals overseeing complex IT projects and initiatives that align with business priorities and IT strategy. This role focuses on achieving objectives optimising resources and advancing technical capabilities wi 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...

The Amazon Web Services Professional Services (ProServe) team is seeking a skilled Delivery Consultant specializing in Security & Compliance to join our team in the Greater China Region (GCR). In this role youll lead the development of planetary-scale security solutions in the clo More...

KEY PURPOSE OF ROLE The Country Security Lead (CSL) for ASML China acts as the local representative of the ASML CISO and protects and secures ASMLs Intellectual property digital assets and technologies in China in line with ASMLs Security strategy. The CSL for China develops and imple More...

The Bosch Home Comfort Group has acquired the HVAC business from Johnson Controls/Hitachi. The acquisition and subsequent integration is managed by the Trinity project with the IT functional area having overall responsibility for all IT-related topics.In the IT functional area as the More...

Purpose of FunctionRisk & compliance function contributes to safe and secure growthand long term profitability as a business partner by focusing on Safety & Security Risk Management Compliance and Business Operations.Our aim is to protect andstrengthen the IKEA brand.We provid More...

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 More...