Regulatory Compliance, Director / Senior Manager The candidate will work with ... of fraud and misconduct investigations, regulatory investigations and compliance, etc. Should have a Bachelor's ... and/or financial investigations,..

... broadcasted position, reporting to the Senior T&S HSSE Advisor China, plays ... provide independent assurance to ensure compliance of Group HSSE standards and ... HSSE standards and applicable HSSE..

... Title: Downstream Soil and Groundwater Senior Program Manager No. of Positions: 1 Job ... The Soil and Groundwater (SGW) Senior Program Manager delivers risk management solutions, collaborates ... contractor..

... responsibilities: the 3P Materials Planning Manager will participate actively in T&R ... also accountable to ensure full compliance to the BCP for their ... the contracting strategies and ensure..

... looking for a Business Development Manager to support our emerging offshore ... The Application & Service Operation Manager is end-to-end accountable for the ... The Application & Service Operation..

... years' extensive experience in tax compliance, consultancy and tax management. -Bachelor’s ... risks and controls. -US/HK/TW tax regulatory experience and tax technical knowledge ... Mandarin language proficiency. As TAX..

Assistant Manager/Senior - Anti-Money Laundering & Sanction ... and Sanctions engagements, such as compliance reviews, risk assessments, policy & ... with AML related news and regulatory developments, improve the knowledge..

... business results. Implement and deliver regulatory submission, approval and maintenance for ... for assigned development projects. Drive regulatory process to ensure appropriate and ... timely filing and approval. Ensure..

... responsibility for implementing and delivering regulatory submission and approval and maintenance ... projects within agreed timeline. Ensure regulatory compliance with government policy and company ... CDE/ NICPBP and other..

... BMS China and Hong Kong Regulatory for developing/implementing regulatory strategies, and achieving regulatory submission and approval for new ... deliverables, ability to integrate future regulatory changes into the global..

... Architect is accountable to the Project Manager for the architecture of a ... Reference Models in BizzDesign. Lifting project deliverables to the Conceptual and ... is required. Maintain knowledge..

... in the region to ensure regulatory adherence.Perform presentations to various regulatory bodies, IT functions and senior IT management teams.Promote security awareness ... system security and to improve compliance posture..

Beijing, China Job Family Group: Commercial and Retail Worker Type: Regular Posting Start Date: January 6, 2023 Business unit: Downstream Experience Level: Early Careers Job Description: Where You Fit In Shell ..

... managing business IT risk and compliance by partnering with IT Eng ... external partner, ITSO ops risk manager, project teams. The goal of this ... role is to reduce..

... Sales, Operations, Credit, Legal and Compliance to ensure efficient and timely ... and Anti Money Laundering (AML) regulatory requirements. The role will consolidate ... for accuracy / completeness /..

... The Application & Service Operation Manager is end-to-end accountable for the ... The Application & Service Operation Manager is the day-to-day service integrator ... with operations staff and/suppliers. Ensures..