3 金融服务 职位 中国大陆
Homebased/teleworking job
参考编号: GC859409
发布于: 30/04/2024
薪酬 CNY 100 - 200 每年
职位类别: Permanent
Primary Responsibilities Overview: We are seeking a seasoned senior manager to lead our international bank's Compliance, Risk Management, and Audit functions across multiple regions and countries. This role involves overseeing a team of 80 professionals, ensuring the effective delivery of our end-to-end Ass...
Guangzhou, 中国大陆
参考编号: GC861002
发布于: 29/04/2024
职位类别: Permanent
Responsibility: The role holder is responsible for locally driving the ASP fraud strategy for the effective operation of fraud controls in relation to Data, Analytics, Systems, IT, Investigations and Operations. The role is responsible for the setting and monitoring of performance levels of these controls. The ...
Guangdong, 中国大陆
参考编号: GC860994
发布于: 29/04/2024
职位类别: Permanent
Responsibility: 1. Ensure the IRR processes by delivering the Global Targeted Transaction Testing objectives. 2. Lead of the transactional testing and validate they are reported correctly on regulatory returns. 3. Assess the accuracy of the reported data and that reports have been reported in conformance wi...