Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Independent Assessment Program... responsible for assessing compliance risks and providing governance and oversight of compliance with Laws, Rules, Regulations...
; and any other responsibilities that the relevant regulators in China require or expect the Chief Compliance Officer to perform; Build and maintain... products and new client relationships; Monitor the WFOE’s compliance with the relevant legal and regulatory requirements...
with the local Head of Compliance and Data Protection Officer on the operation level and is also part of the Compliance... compliance risks/issues and the remediations thereafter, if any. Act as the designated Money Laundering Reporting Officer...
the leaders in respective responsible functions to promote, foster Compliance & Legal cultures. -To ensure a solid... and appropriate Compliance & Legal governance structure in responsible functions. -To execute the reward and recognition program...
Foreign Bank recruiting General Compliance role; Assist head of compliance to facilitate effective compliance... management and compliance culture & process across the branch as per the local regulatory requirements; Coordinate new...
by General Counsel, APAC & Global Compliance Officer. Provide professional legal advice, conduct trainings and disseminate...The role will cover legal and compliance issue in China, and directly report to oversea bosses. The position offers...
Job description As Risk Stewards, Financial Crime Compliance officer provides advice, guidance, opinions, direction... to join our team. In this role, you will: l To assist Line Manager to implement and execute the financial crime compliance...
Job description As Risk Stewards, Financial Crime Compliance officer provides advice, guidance, opinions, direction... to join our team. In this role, you will: To assist Line Manager to implement and execute the financial crime compliance strategies...
compliance and mitigate risks. Lead and inspire the commercial team, providing coaching, mentoring, and professional development... is a plus. Proven experience as a Chief Commercial Officer or similar senior leadership role in the logistics industry...
strategies to overcome any resistance. Use defined tools of KPI and SLA to ensure compliance with EYCC standards and service... levels. Participate in the budgeting process. Ensure no financial bad debt and full compliance with CASS when applicable...
strategies to overcome any resistance. Use defined tools of KPI and SLA to ensure compliance with EYCC standards and service... levels. Participate in the budgeting process. Ensure no financial bad debt and full compliance with CASS when applicable...
Compliance 9. AD & IT Ticket System Qualifications: 1. Bachelor Degree in computer science or related disciplines; 2...
their environmental impacts using both observations and tests. Ensures compliance with safety procedures and protocols and stays up... as Intel China Occupational health and safety (OSH) officer. Candidate should possess Fire safety certification and safe...
strategy, roadmap and governance framework for Greater China in concert with Chief Technology Officer organization. Provide... China Provide leadership in all leadership aspects of compliance to Marriott International policies relating directly...
.com JOB DESCRIPTION Support Managers and Senior officer in the implementation and administration of holding companies, real estate holding...; Preparing statutory financial statements and maintaining contact with auditors when applicable in compliance with PRC GAAP...