Last updated: 2025-10-23
14 Regulatory Compliance jobs in Shanghai.
Airwallex
Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and softwa…
Shanghai
- Skills: Payment fraud, Fraud prevention, Risk analytics, Product management, Cross-functional teams, Fraud metrics, Data science, Regulatory compliance, Market leading products, Customer facing solutions
- Level: mid
- Type: full_time
Coins.ph
Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users…
Shanghai
- Skills: fintech, compliance, KYC, data-driven, quantitative analysis, user experience, stakeholder collaboration, onboarding flows, analytical skills, market familiarity
- Level: mid
- Type: full_time
OP Mobility
OPmobility is a global leader in innovative solutions that enable safer, smarter, and more sustainable mobility.
Shanghai
- Skills: compliance, legal, data protection, regulatory research, risk management, cross-border, documentation, communication, legal writing, internship
- Level: entry
- Type: internship
Veolia China Holding Limited
<p>Veolia group is the global leader in optimized resource management. The Group designs and provides water, waste and energy management solutions that contrib…
Shanghai
- Skills: compliance, due diligence, regulatory standards, cross-functional teams, training materials, communication, anti-corruption, anti-trust laws, reporting, investigations
- Level: mid
- Type: full_time
Lesaffre
As a global key player in the field of microorganisms and fermentation, Lesaffre designs, manufactures and markets innovative solutions for Baking, Food Taste …
Shanghai
- Skills: regulatory affairs, feed products, dossiers, compliance, cross-border, project management, stakeholder communication, scientific affairs, documentation, feed registration
- Level: mid
- Type: full_time
Continental
Continental develops pioneering technologies and services for sustainable and connected mobility of people and their goods. Founded in 1871, the technology com…
Shanghai
- Skills: export control, sanctions compliance, risk assessments, APAC region, multinational corporation, cross-functional teams, training sessions, international sanctions, compliance programs, intercultural communication
- Level: senior
- Type: full_time
BioNTech
BioNTech is a biotechnology company dedicated to revolutionizing medicine by translating cutting-edge science into survival.
Shanghai
- Skills: Compliance, Business Ethics, Anti-corruption, Risk assessment, Expense Review, Training, Consultation, Internal audits, Pharmaceutical, Multinational
- Level: senior
- Type: full_time
HSBC
HSBC is a global banking and financial services organization that connects customers to opportunities through its international network and local expertise.
Shanghai
- Skills: business regulatory risk, financial solutions, risk management framework, non-financial risk, operational risk, conduct framework, risk oversight, audit governance, credit lending, stakeholder engagement
- Level: senior
- Type: full_time
JPMorganChase
J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world's most prominent corporations, governments, wealthy …
Shanghai
- Skills: AML, KYC, onboarding, compliance, financial services, client service, due diligence, risk management, documentation, process improvement
- Level: mid
- Type: full_time
HSBC
HSBC Group is a multinational banking and financial services holding company.
Shanghai
- Skills: Regulatory Compliance, Financial Services, Compliance Advisory, Risk Management, Banking Products, Stakeholder Engagement, Policy Implementation, Regulatory Protocols, Industry Trends, Compliance Culture
- Level: senior
- Type: full_time
HSBC Insurance Brokerage Company Limited
HSBC Insurance Brokerage Company Limited is a part of HSBC Group which provides brokerage services in the insurance industry.
Shanghai
- Skills: Risk Management, Compliance, Insurance, Leadership, Regulatory, Financial Risk, Stakeholder Management, Change Management, Business Development, Governance
- Level: senior
- Type: full_time
Hang Seng Bank
Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performan…
Shanghai
- Skills: wealth management, sales compliance, regulatory guidelines, sales process, training programs, risk control, retail products, market trends, sales tools, audit compliance
- Level: senior
- Type: full_time
HSBC Life Insurance Company Limited
HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters conti…
Shanghai
- Skills: risk management, distribution risks, regulatory reports, gap analyses, operational risk, compliance, stakeholder influence, quality commitment, analytical skills, bilingual communication
- Level: senior
- Type: full_time