across the Compliance unit, including Enhanced Due Diligence (EDD), Financial Intelligence Unit (FIU), and Trade Surveillance... teams Communication & Liaison: Conduct client outreach in Mandarin to explain compliance requirements, gather information...
closely with managers within Social & Compliance, Governance team to co-create goals, activities, and insights that guide... teams across all areas related to supplier compliance, product compliance, and internal governance methods. Through data...
closely with managers within Social & Compliance, Governance team to co-create goals, activities, and insights that guide... teams across all areas related to supplier compliance, product compliance, and internal governance methods. Through data...
The Credit Maintenance Analyst is an entry level position responsible for capturing and recording data related... particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance...
PMO/Strategic Analyst Reports to: Services Strategy Lead Location: Shanghai or Beijing Overview This role... Analyst partners with Service leadership and cross-functional stakeholders to diagnose status quo, define objectives...
Job Title Senior FP&A Analyst Job Description Job Responsibilities: Performs in-depth financial analysis... independent judgment to navigate and adhere to operational policies, ensuring compliance and optimal performance. Conducts...
, or wherever you may go. Learn more about our . We are seeking an experienced and highly skilled Sr. Trade Analyst/Specialist... to support and strengthen Applied’s growing trade compliance governance in China. This role is designed to address increasing...
is expected to report to HQ Building in Shanghai, China full time. The Role Product, S&S, Features and Tech Research Analyst... qualitative data into actionable insights and industry trend. English report writing in compliance to GM research standard...
and strategic goals. We are seeking a Senior Analyst to support our APAC Commercial Finance function, based out of our Shanghai... including the Legal, Revenue Operations, Revenue Accounting and FP&A teams, while ensuring compliance with internal policies...
Accounting & Reporting Analyst – Reporting What we believe in At ABB, we help industries outrun - leaner and cleaner... and complete ABACUS report, ensuring the accuracy, completeness, and timely delivery. Ensuring high quality and compliance...
Accounting & Reporting Analyst - Accounts Receivable What we believe in At ABB, we help industries outrun - leaner... to achieve Internal Control over Financial Reporting compliance in Accounts Receivable for applicable templates Apply ABB Group...
Accounting & Reporting Analyst - Accounts Receivable What we believe in At ABB, we help industries outrun - leaner... to achieve Internal Control over Financial Reporting compliance in Accounts Receivable for applicable templates Apply ABB Group...
Accounting & Reporting Analyst - Accounts Payable What we believe in At ABB, we help industries outrun - leaner and cleaner... Financial Reporting (ICoFR) compliance in Accounts Payable team for applicable templates and participating in internal control...
Accounting & Reporting Analyst - Accounts Payable What we believe in At ABB, we help industries outrun - leaner and cleaner... Financial Reporting (ICoFR) compliance in Accounts Payable team for applicable templates and participating in internal control...
Accounting & Reporting Analyst - Accounts Receivable What we believe in At ABB, we help industries outrun - leaner... to achieve Internal Control over Financial Reporting compliance in Accounts Receivable for applicable templates Apply ABB Group...
Accounting & Reporting Analyst - Accounts Receivable What we believe in At ABB, we help industries outrun - leaner... to achieve Internal Control over Financial Reporting compliance in Accounts Receivable for applicable templates Apply ABB Group...
Accounting & Reporting Analyst - Accounts Payable What we believe in At ABB, we help industries outrun - leaner and cleaner... Financial Reporting (ICoFR) compliance in Accounts Payable team for applicable templates and participating in internal control...
Accounting & Reporting Analyst - Accounts Payable What we believe in At ABB, we help industries outrun - leaner and cleaner... Financial Reporting (ICoFR) compliance in Accounts Payable team for applicable templates and participating in internal control...
Accounting & Reporting Analyst – Reporting What we believe in At ABB, we help industries outrun - leaner and cleaner... and complete ABACUS report, ensuring the accuracy, completeness, and timely delivery. Ensuring high quality and compliance...