Risk Compliance Jobs in China

Work ScheduleStandard (Mon-Fri)Environmental ConditionsOfficeJob DescriptionJob DescriptionPosition Overview: We are seeking a highly skilled and detail-oriented Senior Trade Compliance Specialist to join our organization. This role is responsible for ensuring the companys compliance with all applic...

Job Description:Essential Job Functions: Perform quality control tasks including inspections and testing to ensure product compliance with established standards. Assist in maintaining quality standards and documentation. Collaborate with cross-functional teams to implement corrective actions. Provid...

We help the world run betterAt SAP we keep it simple: you bring your best to us and well bring out the best in you. Were builders touching over 20 industries and 80% of global commerce and we need your unique talents to help shape whats next. The work is challenging but it matters. Youll find a pla...

We help the world run betterAt SAP we keep it simple: you bring your best to us and well bring out the best in you. Were builders touching over 20 industries and 80% of global commerce and we need your unique talents to help shape whats next. The work is challenging but it matters. Youll find a pla...

Every day we get opportunities to make a positive impact on our colleagues partners customers and society. Together were pioneering the solutions of the future and unlocking the full potential of precious resources. Trusted to act on initiative we challenge conventional thinking to develop world-le...

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...

ResponsibilitiesKey ResponsibilitiesCash management of legal entities and branches in China; continuous process and structural improvement taking advantage of evolving technology and regulatory environment to maintain optimal structuresManage legal entity cash investment enhance yield within Honeywe...

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...

At Johnson & Johnsonwe believe health is everything. Our strength in healthcare innovation empowers us to build aworld where complex diseases are prevented treated and curedwhere treatments are smarter and less invasive andsolutions are our expertise in Innovative Medicine and MedTech we are unique...

DescriptionThe Senior Associate is an important role within the Investigations Diligence and Compliance Practice in our Shanghai office. As Senior Associate you will be responsible for all aspects of case management from public research and analysis to project plan design resource allocation and fin...

JLL empowers you to shape a brighter way.Our people at JLL and JLL Technologies are shaping the future of real estate for a better world by combining world class services advisory and technology for our clients. We are committed to hiring the best most talented people and empowering them to thrive g...

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...

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...

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...

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...