搜索开利职位
Spclst, Compl
上海, 中国
职位 ID 30151871 Job Category Legal
Country:
ChinaLocation:
LOC3460: 6F-15F, Building A, New Bund World Trade Center(1), No.4, Lane 255 Dongyu Rd, Pudong District, Shanghai, China角色职责:
- Reviews internal requests for new/renewal third-party intermediaries and ensure all requests are completed in compliance with CPSW-8E program requirements;
- Coordinate and conduct candidate interview for high/medium risk third-party intermediaries and generate the interview report;
- Batch screen of big data and review on third-party intermediaries, key personnel and ensure no adverse hit was found ;
- Maintains the integrity of the Securimate database and documentation of all due diligence performed within Securimate on a timely basis;
- Generates periodic reports and maintain management dashboard on third-party compliance status;
- Develop and design different forms of training materials to provide the guideline for the third-party to meet the standard of the company;
角色 目的:
- Our team consists of 6 members of skilled professionals;
- The company offersample opportunities for professional growth;
- We providecontinuous learning and development programsto help employeesenhance their skills;
最低要求:
- Bachelor's degree or above, legal background is preferred;
- Practical to substantial knowledge of Carrier organization, programs or systems with the ability to make enhancements and leverage in daily work;
- Fluency in English and Chinese (written and verbal);
- A minimum of 1 year prior relevant experience;
Carrier is An Equal Opportunity/Affirmative Action Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability or veteran status, age or any other federally protected class.
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