158 offres de recrutement sur 15 pages pour Control Risks Shanghai :
, and compliance audits. Identify and assess risks within IT systems and processes, ensuring adherence to internal policies, industry... or supervisory capacity. Strong understanding of IT audit methodologies, risk assessment techniques, and internal control frameworks......
10 septembre 2025
Recrutement Director, Structured Products Manager
of internal control. 正确履行管理职责,并确保内控的效率; Be responsible for regulatory failure or risks arising from or in connection of the... or exceptional circumstances. 遵守预防洗钱的规定,随时警惕异常或可疑的客户活动,并应向反洗钱监督小组和直线经理报告任何可疑活动,在紧急或特殊情况下应直接向国家反洗钱办公室报告。 Mitigation of risks......
10 septembre 2025
Recrutement Director, Structured Products Manager
of internal control. 正确履行管理职责,并确保内控的效率; Be responsible for regulatory failure or risks arising from or in connection of the... or exceptional circumstances. 遵守预防洗钱的规定,随时警惕异常或可疑的客户活动,并应向反洗钱监督小组和直线经理报告任何可疑活动,在紧急或特殊情况下应直接向国家反洗钱办公室报告。 Mitigation of risks......
10 septembre 2025
Recrutement Business Development Executive, Priority
with risk and control partners. Ensure the provision of ongoing training and development of people, and ensure that holders... to mitigate any risks. Employ, engage and retain high quality people, with succession planning for critical roles......
9 septembre 2025
Recrutement Senior Team Leader, Business Development, Priority
the duties on management and ensure the effectiveness of internal control Be responsible for regulatory failure or risks... promotion and activities, procedural changes, management directives, etc. To ensure Salesperson meets with internal control......
9 septembre 2025
Recrutement 资深项目测量 Senior Project Estimator
The Walt Disney Company - Shanghai
managing the cost control, change management and risk assessment during a project’s execution phase upon final account... of a project, continually quantifying risks, developing mitigation plans and forecasting the total project Estimated Final Cost......
7 septembre 2025
Recrutement Quality System Manager - FMCG Company
of a quality risk management system. Use tools like FMEA to identify, assess, and control quality risks throughout the product......
7 septembre 2025
Recrutement Senior Relationship Manager, Priority
in collaboration with risk and control partners. Ensure the provision of ongoing training and development of people, and ensure... supervision in place to mitigate any risks. Employ, engage and retain high quality people, with succession planning for critical......
6 septembre 2025
Recrutement Associated Director, Compliance Management
so as to support the first line to make informed decisions and to anticipate, assess, control and mitigate regulatory and reputation... risks under the supervision of the Head of Compliance. Provide regular updates to the Head of Compliance on local......
6 septembre 2025
Recrutement Senior Relationship Manager, Priority
in collaboration with risk and control partners. Ensure the provision of ongoing training and development of people, and ensure... supervision in place to mitigate any risks. Employ, engage and retain high quality people, with succession planning for critical......
6 septembre 2025