Archive: Risk Management Jobs In China

Citi Group. APAC-China

The Account Service Specialist role involves working with internal business partners to collate and issue customer documentation packages for account opening. The primary functions performed are document preparation, customer engagement, documentation review and data entry. The complete process is time sensitive and bound by SLA that must be achieved in...

Date posted: 04/10/2012.

KPMG. Hong Kong SAR

Overview Our Corporate Tax team has a diverse and high-profile client base and we help businesses to manage their tax affairs by ensuring that their activities are undertaken in a tax efficient way. You will work within specific client service teams and one-off assignments on a project by project basis....

Date posted: 04/10/2012.

Citi Group. Shanghai

· Provide AML/ Sanction advisory to various business units. · Serve as a key point of contact, as well as manage relationship with key local regulators for all businesses on regulatory requirements and related matters. · Provide support to AMLCO as and when required; Assist Management in maintaining BAU operations....

Date posted: 04/08/2012.

RailPersonnel Pty Ltd. Beijing

JOB DESCRIPTION TITLE: Project Control Manager (PCM) REPORTING TO: Project Manger (PM) LOCATION : Beijing (CHINA) TERM : 6 months starting immediately MAIN RESPONSIBITIES 1. GENERAL Project Control Manager (PCM) shall develop and manage the project control effort, including setting baseline, forecasting, monitoring and control of project scope, time and...

Date posted: 04/08/2012.

KPMG. Beijing

Overview KPMG is a global network of professional firms providing audit, tax, and advisory services, with an industry focus. The aim of KPMG member firms is to turn knowledge into value for the benefit of the firms' clients, people, and the capital markets. With more than 138,000 people worldwide, member...

Date posted: 04/06/2012.

KPMG. Hong Kong

Overview KPMG is a global network of professional firms providing audit, tax and advisory services, with an industry focus. The aim of KPMG member firms is to turn knowledge into value for the benefit of the firms' clients, people and the capital markets. With more than 138,000 people worldwide, member...

Date posted: 03/31/2012.

KPMG. Guangzhou

Overview KPMG is a global network of professional firms providing audit, tax, and advisory services, with an industry focus. The aim of KPMG member firms is to turn knowledge into value for the benefit of the firms' clients, people, and the capital markets. With more than 138,000 people worldwide, member...

Date posted: 03/30/2012.

Citi Group. APAC-China

You will be part of the Trade and Treasury Solution Cash processing team in Citigroup Data Processing (Shanghai) Ltd, Dalian Center. The functions covered by the unit include Cross Border Outgoing Fund Transfer, International payment, Domestic Fund Transfer, Internal and Incoming Fund Transfer. Clients are from multiple countries in Asia....

Date posted: 03/29/2012.

Citi Group. APAC-China

You will be part of the Trade and Treasury Solution Cash processing team in Citigroup Data Processing (Shanghai) Ltd, Dalian Center. The functions covered by the unit include Cross Border Outgoing Fund Transfer, International payment, Domestic Fund Transfer, Internal and Incoming Fund Transfer. Clients are from multiple countries in Asia....

Date posted: 03/29/2012.

KPMG. Beijing

Overview The goal of Research, or thought leadership development, at Global China Practice is to create pioneering, actionable management insights that are sought out, valued, and applied by partners to achieve high performance results, as well as help KPMG attract and retain clients. KPMG draws on these valued original insights...

Date posted: 03/29/2012.