Jobs in China
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Compliance/risk
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Full time
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- Entry level 6
- Qualified accountant 18
- Manager 3
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Found 28 Compliance/risk, Full time jobs
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Client Onboarding Officer - Nanjing
Ensure clients-facing teams are aware of the status on the new entities on a regular basis.
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Senior Accountant, Accounting & Tax Compliance Services, Shanghai
Preparation and review of monthly financial statements and management reports in a timely manner.
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Accountant
Support tax compliance (corporate tax and VAT) with assistance from BBS.
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Fund Accounting, Senior Associate
Assign work and supervise the flow of daily operations and be the subject matter expert for process.
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Fund Accounting AVP
Oversee reviews of procedures on a regular basis to ensure alignment with Standard Operating Procedures is up to date.
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财务风控专员(医疗赛道),知名创投机构
1. 持续监督所投标的经营状况等,撰写投后风控报告; 2. 组织撰写、审核并披露基金季度报告、半年报及年报; 3. 审核项目组以及第三方中介机构的尽调报告,出具风控意见。 客户简介知名创投机构,账面可投资金充裕,过往已投项目退出业绩良好。投资团队专业,多为细分赛道博士学术背景,备考头部高效,项目资源
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合规管理岗,知名数字支付平台
1.构建良好监管事务生态环境,联络中国人民银行总行、中国人民银行营业管理部、中国支付清算协会、以及北方片区的人民银行分支机构。 2.跟踪行业政策方针,预判性提出宏观与微观分析意见,推动公司业务发展与监管行业政策的协调发展。 3.根据监管部门和公司要求,撰写特定政策研究报告,承办公司重大合规事务。客户
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Accountant
Payments and receipts reconciliation with bank statement, and preparing bank reconciliation on a regular basis.