Skip to content
← Back to job listings

Compliance, Financial Crime Compliance, Senior Analyst, Shanghai

Hdpc · Shanghai, Shanghai, China

Corporate LawSenior LevelImported listingfull-time5 months ago

About The Role

Financial Crime Compliance team (“FCC”) is part of the firm’s Global Compliance Division and is responsible for coordinating Goldman Sachs’ enterprise-wide anti-money laundering, anti-bribery and government sanctions compliance efforts.

Similar roles you might like 12 found

See all →
Senior Legal Counsel – Mainland China, Taiwan, Hong Kong
CooperCompanies
contractShanghai, China
Salary not disclosedPosted today
Senior License Compliance Specialist
PTC
full-timeBeijing, China
Salary not disclosedPosted 18 days ago
China Technical Regulatory (CMC) Policy Lead
1760 Roche (China) Holding Ltd
full-timeBeijing, China
Salary not disclosedPosted 1 month ago
Senior Legal Counsel
asml
full-timeShanghai, China
Salary not disclosedPosted 1 month ago
Lead Engineer, Supplier Compliance
Oraclecloud
full-timeShenzhen, Guangdong, China
Salary not disclosedPosted 1 month ago
Licensing Compliance Sales Representative
Trimble
full-timeShanghai DBO, China
Salary not disclosedPosted 1 month ago
Associate Counsel
DOW CHEMICAL (CHINA) INVESTMENT COMPANY LTD
full-timeShanghai, China
Salary not disclosedPosted 1 month ago
Associate-QA Compliance
435 Lilly Suzhou Pharmaceutical Co., Ltd.
full-timeSuzhou Manufacturing-苏州工厂, China
Salary not disclosedPosted 1 month ago

This is an external listing. JobSpring does not represent or verify the employer. Report this listing