Ensures the company adheres to legal standards and regulatory guidelines, managing risks and protecting assets. Explore open Legal and Compliance roles in Suzhou, China on CareerHub.
ЕВН Македонија
Shanghai, Shanghai, China
Organize trade management and operations, build and maintain the export management system, and respond to export management-related laws. Key focus includes: Organize trade management and operations.
Payoneer
Shanghai, Shanghai, China
The Senior Manager will coordinate the local implementation of group compliance requirements and serve as the primary point of contact for China stakeholders. Key focus includes: Coordinate the local …
ЕВН Македонија
Shanghai, Shanghai, China
The Legal Manager leads and strengthens legal, compliance, and risk control capabilities for the company. Key focus includes: Lead and strengthen legal, compliance, and risk control capabilities.
ЕВН Македонија
Shanghai, Shanghai, China
>The role involves conducting anti-money laundering and sanctions screening, as well as managing risk for offshore entities and funds. Additionally, the manager will oversee the implementation of comp…
ЕВН Македонија
Shanghai, Shanghai, China
The Compliance Manager is responsible for conducting pre-visits and audits of potential and existing business partners to ensure adherence to social, quality, and security standards. Key focus include…
HELLA GmbH & Co. KGaA.
Shanghai, Shanghai, China
The Compliance Manager will develop and manage the HELLA Compliance Management System, ensuring compliance across various departments. Key focus includes: Develop and manage the HELLA Compliance Manag…
Bank of China Investment Management
Shanghai, Shanghai, China
The Legal Compliance Manager is responsible for overseeing and ensuring compliance with legal and regulatory requirements. Key focus includes: Oversee compliance with legal and regulatory requirements
HELLA GmbH & Co. KGaA.
Shanghai, Shanghai, China
The Compliance Manager will develop and manage the HELLA Compliance Management System, ensuring compliance across various departments. Key focus includes: Develop and manage the HELLA Compliance Manag…
New Development Bank (NDB)
Shanghai, Shanghai, China
Adapt investigation approaches and ethics policies to address complex allegations of misconduct and fraud. Key focus includes: Adapt investigation approaches and ethics policies to address complex all…
ЕВН Македонија
Shanghai, Shanghai, China
The role involves providing legal support and guidance to the company, ensuring compliance with laws and regulations. Key focus includes: Perform key responsibilities as assigned.
ЕВН Македонија
Shanghai, Shanghai, China
The Site Contract Lead is responsible for managing site contracts within the organization, ensuring compliance and efficiency. Key focus includes: Manage site contracts
ЕВН Македонија
Suzhou, Jiangsu, China
The role involves overseeing the full lifecycle of company litigation, arbitration, and dispute resolution while establishing internal risk management systems. Key focus includes: Oversee the full lif…
Confidential
Shanghai, Shanghai, China
>The role involves owning the global KYC and customer risk-rating frameworks while translating regulatory requirements into operational policies. The leader will manage a remote team, handle complex h…
SF Express Corporation - USA
Shanghai, Shanghai, China
The Senior Legal Manager is responsible for drafting and reviewing contracts, establishing a legal compliance system for logistics operations, and providing legal guidance for business decisions. Key …
ЕВН Македонија
Suzhou, Jiangsu, China
The Legal Manager provides comprehensive legal support for global and local project development, including M&A, financing, and commercial agreements. Key focus includes: Provide comprehensive legal su…
ЕВН Македонија
Shanghai, Shanghai, China
Use investigation methods to uncover fraud and misconduct while maintaining resources for judicial advancement. Key focus includes: Use investigation methods to uncover fraud and intentional misconduc…
EndoNom Medtech
Shanghai, Shanghai, China
The role involves handling cross-border mergers and acquisitions and foreign direct investment matters, requiring management of client communications and development of business capabilities within a …
ЕВН Македонија
Nantong, Jiangsu, China
A nationwide recruitment for a certification auditor role focusing on three systems certification audits. Key focus includes: Conduct audits for three systems certification.
ЕВН Македонија
Shanghai, Shanghai, China
Conduct patent searches, develop strategies for patent risk management, and oversee the quality of patent applications. Key focus includes: Conduct patent searches
MRA Search
Shanghai, Shanghai, China
Serve as the senior legal partner to executive leadership, providing counsel on corporate policies, governance, and technological compliance. Key focus includes: Serve as the senior legal partner to e…