7,368 jobs found, page 1 of 737

  1. AIG China Shenzhen Branch Compliance Officer

    AIG (深圳市)

    compliance and compliance risk... series of compliance policies, providing compliance advisory...

    AIG — 14 days ago

  2. Compliance - AML Officer Shanghai

    Intesa San Paolo (上海市)

    Compliance & AML Officer based in Shanghai. The Compliance & AML... years of Compliance/AML/legal...

    Intesa San Paolo — today

  3. BP2S Compliance Officer

    BNP Paribas (上海市)

    other compliance functions both within China Compliance team and BP2S compliance Job Requirement...

    BNP Paribas — 11 days ago

  4. Compliance Officer, China

    BNY Mellon (上海市)

    provide compliance advice... compliance issues, and an understanding... related compliance...

    BNY Mellon — 22 days ago

  5. Anti Money Laundering Compliance Risk Management Officer Sanction

    Citi (上海市)

    Function: Compliance and Control... Minimum 5 years in Compliance... AML Compliance... audit...

    Citi — 13 days ago

  6. Anti Money Laundering Compliance Risk Management Officer Sanction

    花旗 (上海市)

    sanction compliance across ICG... Minimum 5 years in Compliance... AML Compliance... audit...

    Citi — 13 days ago

  7. AIG China Zhejiang Branch Compliance Officer

    AIG (杭州市)

    compliance and compliance risk... series of compliance policies, providing compliance advisory...

    AIG — 16 days ago

  8. Compliance Officer

    Pfizer Inc. (苏州市)

    负责 GMP 文件(如: SOP,WI,IF , MBR )等的生效、发布和归档。 召集 SQRT 会议并追踪会议制定的措施。 负责内审计划的实施及相关内审措施的完成。 确保完成部门相关的质量指...

    Pfizer Inc. — 4 days ago

  9. Compliance - GTB Compliance Officer - Assistant Vice President

    Deutsche Bank (上海市)

    compliance; identify compliance... Compliance Training & Compliance Manual : Assist Compliance Head...

    Deutsche Bank — 25 days ago

  10. Compliance Control Officer

    Citi (上海市)

    Compliance Control Officer who is responsible... compliance... QDII/QFII/RQFII compliance check...

    Citi — 14 days ago