Senior Manager, Business Financial Crime and Regulatory Risk, HSBC Fintech
HSBC - Shanghai
as needed to reflect regulatory and legal requirements. To lead and guide the Global programmes and FCR (Financial Crime Risk) related... projects to ensure financial crime risks are mitigated and risk based prioritization occurs e.g. SCC/PEP/Sanctions/HRC...
March 27
Financial Risk Control Manager
BASF - Shanghai
investment projects, issuing financial risk control opinions, and submitting them to the investment committee for decision-making.... - Continuously monitor and analyze the operational performance and financial risk of invested companies, provide timely warnings...
April 21
Senior Manager, Financial Planning & Analysis - OPEX GCM
Coca-Cola - Shanghai
and respective teams, as well as Platform Services-Financial Services leadership. Also communicates with various senior leaders... Date: April 1, 2024 Shift: Job Description Summary: Senior Manager, Greater China & Mongolia Financial Planning & Analysis...
March 27
Director, Supervisory Regulatory and Risk Management (Location open to BJ/GZ/SZ/SH)
Visa - Shanghai
for Everyone. Job Description Team Summary Visa owns the most recognizable global brand in the financial services industry. Visa partners with internal... & global functional leads on strategies related to complex operational, financial, legal, and regulatory risk exposures...
March 2
Risk & Control Manager HSBC China
HSBC - Shanghai
Job description Digital Business Services (DBS) HSBC Digital Business Services is a pivotal part of the Group... to clearly, consistently and comprehensively articulate the risk profile of the business/service/process, including the integrity...
February 23