China Browse · Guangzhou · Other - Finance & Accounting
Standard Chartered Bank
Support the Finance Controller in ensuring accurate corporate financials and effective financial governance
Standard Chartered Bank
Standard Chartered Bank is seeking a Senior Specialist for their Client Due Diligence team in Guangzhou, responsible for reviewing private bank account documentation and ensuring compliance with KYC and AML regulations. The ideal candidate will have strong skills in client documentation and risk management, with proficiency in English, Mandarin, and Cantonese
Standard Chartered Bank
Standard Chartered Bank is seeking a Specialist for its Wealth Management Operation Department in Guangzhou, China. The role primarily involves supporting the Cash Equity team with operational tasks related to securities transactions, data maintenance, and compliance
KraftHeinz
KraftHeinz is an Equal Opportunity Employer committed to diversity and inclusion
Standard Chartered Bank
The Director of CFCR Assurance at Standard Chartered Bank is a leadership role focused on providing independent risk assessments to enhance the bank's compliance and control frameworks. The position requires significant experience in risk assurance within the banking sector and offers a collaborative work environment with a strong emphasis on ethical conduct and continuous improvement
Standard Chartered Bank
Responsible for investigating suspicious transactions and preparing Suspicious Activity Reports
Elkgrovesubaru
Elkgrovesubaru is seeking an Internal Control Analyst to join their team in Guangzhou, China. The role focuses on ensuring compliance and risk management within the organization
Kraft Heinz
Kraft Heinz is seeking an Internal Control Analyst for their Guangzhou location, emphasizing diversity and equal opportunity in their hiring practices. The role involves ensuring compliance and effective internal controls within the organization
kaiserkraft.pt
Kraft Heinz is seeking an Internal Control Analyst to join their team in Guangzhou, China. The position emphasizes a commitment to diversity and inclusion, welcoming candidates from various backgrounds
Payoneer
Payoneer is a global financial platform connecting underserved businesses to the world economy by simplifying complex financial workflows
Citigroup
This entry-level position is responsible for capturing and recording data related to credit exposure and maintaining data quality in credit systems
Vistra
The role involves handling daily client due diligence matters across various jurisdictions including research and record maintenance
Vistra
Comprehensive medical insurance, annual medical ex...
The role involves overseeing accurate and timely payroll processing for a portfolio of clients while supervising a team of associates
Vistra
The role involves handling daily client due diligence matters across various jurisdictions including research and record maintenance
Citigroup
The role is responsible for capturing and recording data related to credit exposure, obligors, and facilities in relevant credit systems
Marsh & McLennan Companies Inc
The role involves driving and supporting major casualty program placement on a nationwide basis within Guangzhou
Marsh
The role involves driving and supporting major casualty program placements on a nationwide basis while leading placement strategy
MARSH MCLENNAN
Marsh McLennan is seeking a Casualty Placement Leader for their Guangzhou team. The role involves driving casualty program placements, leading strategy development, and maintaining relationships with carriers and underwriters, requiring over 10 years of casualty insurance experience
Zurich Insurance Company Ltd
This role handles basic retail claims of Travel Insurance and Personal Accident Insurance processing under close supervision
Carl Zeiss Pty Ltd
Collaborate with new business initiatives to build business models and co-create financially viable solutions
Dentsu B2B APAC
The purpose of this role is to provide support to the senior team in delivering innovative trading solutions that deliver client objectives whilst meeting our business objectives and financial targets
Dentsu Creative ANZ
The purpose of this role is to provide support to the senior team in delivering innovative trading solutions that deliver client objectives whilst meeting our business objectives and financial targets
Carl Zeiss Pty Ltd
Participate in functional department process梳理 and integration, form and solidify functional department processes, and propose optimization suggestions, leading process optimization
Carat Australia
The purpose of this role is to provide support to the senior team in delivering innovative trading solutions that deliver client objectives whilst meeting our business objectives and financial targets
FWD
This role provides onsite leadership for Operation Risk execution in CTC, focusing on quality assurance and control effectiveness
