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该职位来源于猎聘 职责描述: Responsible for preparing documents relating to payment license application in specified jurisdiction, including internal control policies, compliance related policies like AML/CFT policies, Enterprise-wide Risk Assessment and methodology etc., working with internal and external team to formulate the license application procedures in accordanc...
About The BusinessAbout Global Delivery CenterDeloitte China established its Global Delivery Center (GDC) in Chongqing, a key growth engine of China, in 2015. The Center provides innovative, multi-lingua offerings that support compliance and advisory service. GDC helps drive maximum efficiency and provides centralized "plug and play" internal service, enabli...