北京招聘

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

 

大连腾微传媒有限公司成立于2016年12月，注册资金100万元，是一家从事房地产广告代理、渠道销售及导客、活动公关策划等业务的复合型公司，与万科、恒大、龙湖、万达、碧桂园、融创等60余家品牌房企百余个地产项目开展长期合作。
大连腾微传媒有限公司是腾讯房产在大连地区的***授权代理公司，独家运营腾讯房产大连站相关内容和产品，独家代理房地产行业广告发布，代理平台包括但不限于腾讯网、腾讯新闻、腾讯视频、腾讯体育、朋友圈广告等。
打破传统服务模式，一切以客户为导向，实现向“房地产+”的全维度传播机构跨越，是我们的愿景。在这个过程中，大连腾微传媒有限公司愿与每一位员工共同分享成长价值，创造更好的工作环境，提供更具竞争力的薪资待遇，搭建更为广阔的人生平台！