Due Diligence 工作 在 中国

工作: 21 to 40 ,共有 152 工作
231

ESC BAO Support Analyst

Citi (大连, 中国)

Description   The BAO Support Analyst I will be responsible for executing third party risk management activities on behalf of the BAOs / TPOs with daily tasks p...
Citi
- 5天前5 days ago

Product Manager - AML Solutions

Feedzai (Porto, 中国) - +2 other locations

Feedzai is the market leader in fighting fraud with AI. We’re coding the future of commerce with today’s most advanced risk management platform powered by big d...
Feedzai
- 5天前5 days ago

Associate, Funds & Co-Investments Group - Asia (China)

GIC (北京, 中国)

  Private Equity Investments The Private Equity arm invests through funds as well as directly in companies, partnering with our fund managers and management tea...
GIC
- 4天前4 days ago

SHANGHAI - Legal Analyst, Alternative Legal Service

Herbert Smith FreeHills (上海, 中国)

Skills, experience and qualifications Q ua li f i c a t i on s : Passed the PRC national judicial examination ( 国 家司法考 试 ) A minimum one-year...
Herbert Smith FreeHills
- 5天前5 days ago

General Representative

Hughes-Castell (上海, 中国)

Outstanding opportunity for a senior compliance professional with no less than 12 years’ experience in the financial industry to take on a pivotal position at a...
Hughes-Castell
- 5天前5 days ago

Senior Corporate Counsel

Hughes-Castell (上海, 中国)

Outstanding opportunity for a senior compliance professional with no less than 12 years’ experience in the financial industry to take on a pivotal position at a...
Hughes-Castell
- 5天前5 days ago

Associate, Compliance Risk and Diligence

Duff & Phelps (深圳, 中国)

  Description   Our professionals balance analytical skills, deep market insight and independence to deliver solid, defensible analysis and practical advice to ...
Duff & Phelps
- 5天前5 days ago

District Manager

ADP (上海, 中国)

ROLE PURPOSE To proactively sell ADP’s premier HR and Payroll outsourcing solution to Domestic and International Clients within China. Sales engagement will be ...
ADP
- 6天前6 days ago

CB - KYC Quality Control Specialist - Associate

JP Morgan Chase & CO (上海, 中国)

The CB AML/KYC Program is in place to support Commercial Banking in implementing and sustaining AML/KYC firmwide standards across all CB business segments.  The...
JP Morgan Chase & CO
- 8天前8 days ago

Sr Risk Manager

Johnson Controls (上海, 中国)

  What you will do: 1.     Property and Casualty Insurance Operation:                                  i.           Provides tactical and strategic analytic sup...
Johnson Controls
- 7天前7 days ago

MXA CTE Principal Engineer, Test Engineering Excellence

Micron (西安, 中国)

Recruiter: Yang Lu Req. ID: 140131 Job Description   As a MXA   CTE Principal Engineer, Test Engineering Excellence, you will assist with improving individual c...
Micron
- 7天前7 days ago

MXA CTE Sr Manager, Test Floor Engineering

Micron (西安, 中国)

Recruiter: Yang Lu Req. ID: 140128 Job Description   As a MXA Sr Manager, Test Floor Engineering, you will assist with improving individual capability by conduc...
Micron
- 7天前7 days ago

Senior Director, Development Hong Kong, Macau & Taiwan - Hil...

Hilton (上海, 中国)

With 17 world-class brands across more than 104 countries, Hilton has set the benchmark for hospitality across the world for nearly 100 years. We are looking fo...
Hilton
- 7天前7 days ago

Senior Relationship Manager

BNP Paribas (北京, 中国) - +1 other locations

        Job Description   Direct Responsibilities: - To develop business plan for the team under management - To maintain an existing client portfolio and devel...
BNP Paribas
- 11天前11 days ago

Director - Reporting & Data Analytics

Brown (Main, 中国)

Job Description: The Brown University Investment Office is seeking a highly qualified individual as Director responsible for Reporting & Data Analysis. The indi...
Brown
- 17天前17 days ago

Associate Director, Clinical Research Job

MSD (上海, 中国)

Requisition ID: CLI008991 This individual will serve as the key interface between headquarter project development team and China MSD development center. The cl...
MSD
- 18天前18 days ago

Associate (Capital Markets), Corporate

DLA Piper (北京, 中国)

    Description   THE OPPORTUNITY    We are now looking for an Associate (Capital Market) in Corporate, based in either Hong Kong, Shanghai or Beijing.   MAIN D...
DLA Piper
- 17天前17 days ago

VP, Technology Investment Group

GIC (北京, 中国)

    Private Equity Investments   The Private Equity arm invests through funds as well as directly in companies, partnering with our fund managers and management...
GIC
- 17天前17 days ago

Senior staff of Accounting and Tax services

Jellyfish HR (Hochi, 中国)

Mô tả công việc J5580 - Our client: A Japanese company specialized in accounting, taxation, labor, law, acquisition of investment license consultation. Position...
Jellyfish HR
- 14天前14 days ago

International Trade Compliance Leader

Baker Hughes (上海, 中国) - +1 other locations

    Role Summary   This role reports to the Director – Regional Teams and will lead the APAC/China regional team, currently two direct reports.  The position is...
Baker Hughes
- 15天前15 days ago
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