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Internal Compliance Manager聚思鸿信息技术服务(大连)有限公司大连-沙河口区2.5-3万/月05-07

学历要求:本科|工作经验:5-7年|公司性质:外资(欧美)|公司规模:5000-10000人

Responsibilities:  Drive the highest Integrity and Ethical standards across the staff and the accounts in scope Provide governance to operations management team and Quality Assurance team for effective and efficient surveillance and monitoring towards pro-active security and business process non-compliance issue identification Collaborate with respective supporting functions/departments (IT, HR, Facility, Legal, etc.) to address relevant security issues/risks Perform internal audit/assessment on regular basis based on different business process compliance management and risk control mechanisms in different accounts to ensure the full compliance as per relevant standard, and identify potential issues/risks Work closely with operation team to get all identified non-compliance items fixed in a timely manner to drive for closure and proactively propose and deploy extra preventive controls where appropriate Establish and execute a robust methodology for periodic reviews aiming to highlight the gaps that exist in the operational processes Ensure partnership with accounts management team for Proactive Compliance Risk Management – identification, assessment, risk action planning, and closures Coordinate and support Global Security Assessments (GSAs) - a holistic assessment (technology, HR, operations, finance, etc.)  of risks being faced by delivery operations and No Notice Inspections (NNIs) conducted against the specific accounts in scope Participate and involve in assigned investigations Conduct incidents analytics for assigned areas within the defined timelines Drive incidents to closure in a timely manner as required Document learnings from incidents, and circulate to relevant stakeholders Work with Client Risk Control Team  directly as the security SPOC from  CNX Conduct employee awareness and assist in developing training materials and where necessary assist in specific training Qualifications: 6 to 8 years of experience working in risk and compliance management, internal security controls, internal/external security assessment or audit, internal or cyber incident investigations Bachelor's/ Masters’ Degree in Information Technology or relevant areas CISA certified or willing/able to certify within 12 months of employment Experience in the BPO industry working in quality, security compliance or delivery strongly preferred Deep understanding of BPO Business Operation and CRM services delivery processes Understanding of fraud, process non-compliance and incident investigations as well as various risks in the BPO industry Ability to identify performance and opportunity gaps Detail oriented with excellent analytical and critical thinking skills Ability to effectively communicate findings to senior team members with appropriate recommendation and action plan raised to address the gaps in an effective & efficient manner

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法务经理大连润九洲国际旅行社有限公司大连-中山区1-1.5万/月04-15

学历要求:本科|工作经验:8-9年|公司性质:民营公司|公司规模:1000-5000人

1、负责管理公司法律事务和合规管理工作,保障公司合法权益和安全; 2、起草、审查公司各类合同,管理合同档案,拟定和修改公司业务涉及的 合同文本、表格,监督合同履行; 3、对新业务、新项目给出法律建议,识别、评估合规风险提供支持,预防 和控制公司经营中的风险; 4、参与公司法律风险规范体系建设,建立内控制度,定期评价、分析、报 告各管理控制模块的风险以及提出对策。 任职要求 1、本科或以上学历,已通过司法考试人员; 2、具备丰富的法律知识,熟悉公司法、担保法、物权法、合同法; 3、思维灵活,具有敏锐的观察能力、较强的主观分析判断能力、沟通能力; 4、工作细致严谨,具有较强的责任心,能够承受较大的工作压力。

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合规经理大连融成企业管理咨询有限公司大连0.8-1万/月03-30

学历要求:大专|工作经验:无需经验|公司性质:民营公司|公司规模:50-150人

岗位职责:1、负责公司分支机构的合规管理,对员工执业行为的合规性进行定期、不定期的监督检查,发现分支机构内部的违规行为或合规隐患;2、对公司分支机构规章制度、重大业务决策、新业务进行合规性审查,并独立发表意见;3、与当地监管机构保持日常沟通,了解最新监管动态并及时汇报,督促分支机构落实监管规定;跟踪监管机构及自律组织等单位对分支机构经营管理活动的质询和检查等事项;4、及时报告所辖分支机构的重大事件和突发事件;5、配合分支机构开展反洗钱工作、并对落实情况进行检查;6、完成公司交办的其他工作。 任职要求:1、全日制本科及以上学历; 2、具有相关从业经验; 3、熟悉证券法律法规及相关监管规定; 4、具备经纪业务风险控制及合规管理的相关专业知识和能力; 5、工作责任心强,具有良好的沟通协调能力,综合分析能力,判断能力及风险防范意识。

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Tax Compliance Manager欧睿恒(大连)信息技术有限公司大连2.5-3万/月03-23

学历要求:本科|工作经验:8-9年|公司性质:民营公司|公司规模:500-1000人

Responsibilities? Review complex tax returns and have them ready for final sign off? Manage the engagement team and large portions of the business? Set performance measurements and ensure that performance goals, including engagement economics, turnaround time and quality targets are met? Identify and champion new services that the sub-service line can perform? Demonstrate leadership and executive presence? Communicate progress and project status to all stakeholders? Knowledge of the firm policies related to independence, confidentiality and privacy, client acceptance and engagement letters, tax return preparer guidelines and knowledge-sharing? Adhere to practice protocol and other internal processes consistentlyEventually? Cross-sell extended services to clients and represent the sub-service line practice to external audiences? Recruit, develop, mentor and supervise Staff, Seniors, and Assistant Managers? Create and lead the highest performing teams? Lead by example and be a role model? Coach and mentor team members? Develop a flexible and adaptive management style to meet the diverse needs of our people and clientsRequirement:? You will have more than 7 years’ experience working on Greater China Individual, trust and partnership returns; demonstrate an understanding of more complex technical issues.? Demonstrate a very high level of proficiency in tax technical knowledge relevant to Greater China Region Individual Income Tax, Enterprise Taxation ;? Demonstrate an understanding of more complex technical issuesYour role-based skills and attributes? Certified CICPA / Certified Tax Agent? Language proficiency in English & Mandarin? Effective communicate skills by being articulate, thoughtful

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合同管理员-法务员(投资部)恒大地产集团大连有限公司大连0.8-1万/月03-15

学历要求:本科|工作经验:5-7年|公司性质:民营公司|公司规模:150-500人

***学历统招本科毕业五年以上,大型房地产企业项目投资经验,上市企业优先。熟悉企业并购、股权收购操作中的法律法规、风险及流程。熟练掌握《土地法》、《房地产管理法》、《物权法》、《公司法》、《税法》等项目投资相关法律法规。

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Sr Investigator 反腐犯罪调查员大连腾微传媒有限公司大连-中山区60-100万/年05-07

学历要求:本科|工作经验:8-9年|公司性质:民营公司|公司规模:150-500人

内容: 8年以上企业内部犯罪调查、反腐、经济犯罪调查经验。有刑侦、审讯经验。英语听说读写流利。   Accountability: ? Ensure Insider Risk and Compliance program initiatives in specific country are aligned with Global Security Insider Risk and Compliance objectives and processes ? Accountable for all aspects of operationalizing the Insider Risk and Compliance program in specific country or area of responsibility ? Collaborate with Business teams to build a culture of continual improvement and fraud prevention during all discussions ? Compile and publish monthly metrics and calibration with internal/external customers for all incidents to common causes, root cause analysis as well as corrective actions ? Ensure GSAs are conducted in-line with calendared/ committed schedule ? Proactively and regressively monitor/audit/assess/investigate areas such as but not limited to internal fraud, theft of intellectual property, intentional theft of sensitive information, disclosure of sensitive information to unauthorized individuals or group, bribery/corruption, misuse of company information/assets ? Manage the No Notice Inspections (NNIs) process for specific country ensuring completion of NNIs at the required frequency, reports published in a timely manner, and vulnerabilities (if any) discussed with Process/ Account Owners before publishing to the senior executives. ? For Non-Strategic Accounts, ensure that open risk findings are driven to closure for NNIs, Investigations and GSAs ? For Strategic Accounts, ensure risk findings / observations from NNIs, Investigations, and GSAs are discussed with BISOs for closure ? Ensure relevant records retention, legal, HR, Privacy, guidelines are followed and utilized for all activity ? Manage and direct all aspects of Incident Response according to standard life cycle, ensuring final disposition is documented and results are known and evident ? Ensure incidents are analyzed, and governance processes are in place to drive them to closure in a timely manner ? Ensure that learnings from incidents are captured, documented, and circulated to relevant stakeholders ? Ensure education sessions are conducted wherever required, and Insider Risk and Compliance team assists with control improvement wherever necessary, to add value  

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Compliance Sr. Investigator-高级合规经理大连凯沃企业管理咨询有限公司大连4-5万/月04-27

学历要求:硕士|工作经验:10年以上|公司性质:民营公司|公司规模:50-150人

Responsibilities: ? Own the establishment of processes, relevant documentation and training necessary to establish, operationalize and monitor the Insider Risk and Compliance program ? Collaborate with internal and external stakeholders for open risk / investigative discussions including but not limited to, country leaders, Legal, HR, Client security focal, etc. ? Lead, plan, and participate as required in Global Security Assessments (GSAs) in specific country per GSA Schedule / Calendar identifying both internal and external vulnerabilities ? Participate and support in the action planning activity as necessary, to close the identified vulnerabilities ? Plan, participate and ensure NNIs for the Geography/ regions assigned are conducted in-line with Sr. Executive and Security Leadership requirements ? Collaborate with management and appropriate law enforcement to take relevant action when Insider Risk and Compliances are suspected or confirmed ? Establish employee awareness and training materials, and where necessary assist in specific training as required ? Lead a team of Insider Risk and Compliance Inspectors and Incident Specialists in investigations, GSAs, NNI and risk reduction strategies Qualifications: ? Bachelor’s / Master’s degree in Criminology preferred or equivalent experience ? Certified Fraud Examiner or willing/able to certify within 12 months of employment ? 10+ years of experience working in internal, fraud or cyber investigations ? Expertise in risk identification and risk reduction in the BPO industry strongly preferred ? Must demonstrate strong writing, speaking and presentation skills ? Strong people management skills ? Proficient with Microsoft Office: Outlook, Word, Excel and PowerPoint ? Expert in investigative triage, case management and report writing ? Track record investigating criminal, sensitive or confidential matters ? Proven background in communicating and influencing senior leaders ? Travel will be required both domestically and internationally

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