Senior Compliance Manager

Job Title: Senior Compliance ManagerPTC is seeking a highly skilled Senior Compliance Manager to join our team in Shanghai, China. As a key member of our global compliance team, you will be responsible for providing compliance operational support to our business in the Asia Pacific region.Key Responsibilities:Work with cross-functional units to develop and...

Job Title: Senior Regulatory Compliance Manager, FintechHSBC is seeking a seasoned compliance professional to join our team as a Senior Regulatory Compliance Manager, Fintech. This role will be responsible for ensuring compliance with all relevant external laws and regulations, internal codes and policies, and good market practices relating to Regulatory...

Job Title: Senior Regulatory Compliance Manager, FintechHSBC is seeking an experienced Senior Regulatory Compliance Manager to join our Fintech team. As a key member of our compliance function, you will play a critical role in ensuring that our Fintech business operates in compliance with all relevant laws, regulations, and internal policies.Key...

Senior Compliance OfficerAs a Senior Compliance Officer at United Overseas Bank, you will be responsible for ensuring that the bank’s operations are conducted in accordance with relevant laws and regulations. This includes monitoring and reporting on compliance risks, implementing effective compliance policies and procedures, and providing guidance to...

About the RoleWe are seeking an experienced Global Trade Compliance Senior Manager to join our team at TE Connectivity. The successful candidate will be responsible for leading our trade compliance efforts and ensuring that our global trade operations are in line with all relevant regulations and laws.Key ResponsibilitiesDevelop and implement a comprehensive...

Job Title: Compliance ManagerThermo Fisher Scientific is seeking a highly skilled Compliance Manager to join our team in Shanghai, China.Job Summary:We are looking for a Compliance Manager to support our China Compliance Senior Manager in fostering ethical behavior and leading compliance projects to ensure the China growth is on the right track.Key...

Job Title: Compliance ManagerThermo Fisher Scientific is seeking a highly skilled Compliance Manager to join our team in Shanghai, China.Job Summary:We are looking for a Compliance Manager to support our China Compliance Senior Manager in fostering ethical behavior and leading compliance projects to ensure our growth in China is on the right track.Key...

Transforming Quality ExcellenceOverviewParexel is seeking a highly skilled Senior Quality Assurance Auditor/Compliance Manager to lead and coordinate internal audits and audit programs, ensuring the highest standards of quality and compliance across the organization.Key ResponsibilitiesPlan and conduct complex audits, including project-related audits, system...

Compliance Manager Role SummaryWe are seeking a seasoned Compliance Manager to join our China team at Thermo Fisher Scientific. As a key member of our compliance team, you will be responsible for supporting the China Compliance Senior Manager in fostering ethical behavior, leading various compliance projects, and ensuring the company's growth in China...

Job Title: SVP, AML Compliance Officer, Digital SolutionsCiti's central role in the rapidly-evolving global digital payments ecosystem requires innovative thinking to mitigate money laundering, terrorist financing, and sanctions risks. The Payment Intermediary (PI) AML Compliance Risk Management (ACRM) Officer is responsible for partnering with Services...

Job SummaryThe Senior Manager, Legal Compliance Specialist will be part of the Marriott Law Department in Shanghai. This position will provide support to attorneys in business ethics and legal compliance. Key responsibilities include:Administrative and legal research support to compliance attorneys on matters of legal compliance, data, fraud, internal...

Job Title: Senior Trade Compliance AttorneyJob Summary:We are seeking a highly experienced Senior Trade Compliance Attorney to join our Global Legal Compliance team at Lenovo. As a key member of our team, you will be responsible for implementing and sustaining our company's compliance programs for the Global Innovation Center (GIC) sector.Key...

At Abbott, we are seeking a highly skilled Senior Compliance Specialist to join our team in Shanghai. This is an exciting opportunity for an experienced professional to drive compliance initiatives and ensure regulatory excellence.About the RoleThe Senior Compliance Specialist will report directly to the Sr Compliance Manager and be responsible for...

About the RoleWe're seeking a seasoned Senior Risk Manager to join our Trustworthy Shopping Experience Asia Global Selling team. As a key member of our team, you'll play a critical role in shaping the strategic direction of our policy and governance program.Key ResponsibilitiesDevelop and implement a risk framework for Asia Global Selling, enhancing seller...

About the RoleWe are seeking a highly skilled Senior Risk Manager to join our Trustworthy Shopping Experience Asia Global Selling (TSE AGS) team. As a key member of our team, you will play a critical role in shaping the strategic direction of our policy and governance program.Key ResponsibilitiesAssess and manage safety risks for global selling, driving...

Citi's central role in the rapidly-evolving global digital payments ecosystem demands innovative thinking to mitigate money laundering, terrorist financing, and sanctions risks. The Payment Intermediary (PI) AML Compliance Risk Management (ACRM) Officer partners with Services business teams to deliver AML-risk mitigated solutions for our PI customers.The...

Job Title: Compliance InvestigatorJob Summary:We are seeking a highly skilled Compliance Investigator to join our Group Legal Compliance team. As an Investigator, you will play a critical role in leading complex and sensitive investigations, supporting initiatives for Legal Compliance to transform with the company, and interacting with senior management to...

About the Role:We are seeking a seasoned Senior Manager to spearhead our Seller Compliance efforts in Asia Global Selling (AGS). As a key member of the AGS PMO organization, you will lead cross-region Account Manager teams in China, reporting directly to the Head of Seller Quality & Compliance.Key Responsibilities:Develop and execute the overall strategy and...

Job SummaryWe are seeking a highly experienced Senior Trade Compliance Attorney to join our Global Legal Compliance team at Lenovo. This is a critical role that will play a key part in implementing and sustaining our company's compliance programs for the Global Innovation Center (GIC) sector.The successful candidate will be based in Shanghai or Beijing,...

About the RoleWe're seeking a seasoned Senior Risk Manager to join our Trustworthy Shopping Experience Asia Global Selling team. As a key member of our team, you'll play a critical role in shaping the strategic direction of our policy and governance program.Key responsibilities include:Assessing and managing safety risks for global sellingDriving initiatives...