Senior Risk Manager, Global Compliance Expert

Citi's Payment Intermediary (PI) Anti-Money Laundering (AML) Compliance Risk Management team is seeking a highly skilled professional to join our team as an AML Compliance Officer - Digital Solutions. This role will play a critical part in mitigating money laundering, terrorist financing, and sanctions risks in the rapidly evolving global digital payments...

About the RoleWe are seeking a highly skilled Travel & Expense Auditor to join our Expense Audit Team at Koch Global Solutions. This role will play a critical part in identifying potential fraud and abuse of company funds, driving compliance, and advancing the Market-Based-Management philosophy throughout the population of corporate cardholders in China.Key...

About the RoleWe are seeking a highly skilled Compliance Risk Analyst to join our team at Philips. As a Compliance Risk Analyst, you will play a critical role in conducting end-to-end due diligence screenings to identify potential strategic, operational, and compliance risks associated with third parties.Your Key ResponsibilitiesPerform thorough desktop...

About the RoleWe are seeking a highly skilled Senior Risk Manager to join our Trustworthy Shopping Experience Asia Global Selling (TSE AGS) team at Amazon Information Service (Beijing) Co., Ltd. (Shanghai Branch) - C34. 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...

Job SummarySAP is seeking a highly skilled and experienced Senior Legal Counsel to join our Integrated Regulatory Office (IRO) team in Greater China. As a key member of our Field Legal team, you will play a critical role in driving regulatory compliance and risk management initiatives across the region.Key ResponsibilitiesLead the development and...

About the RoleWe are seeking a highly skilled Risk Management Leader to join our team at 489 FIL Fund Management (China) Company Limited. As a key member of our risk management function, you will be responsible for providing independent risk oversight to our China onshore Fund Management operations.Key ResponsibilitiesEstablish and implement a risk and...

Position Overview Hydrafacial Trading (Shanghai) Co Ltd is seeking a Senior Manager for International Regulatory Affairs. This role is pivotal in facilitating the entry of our innovative products into diverse markets while leading the charge on global regulatory submissions for medical devices and cosmetics. The successful candidate will act as the...

Compliance Manager Job DescriptionThermo Fisher Scientific is seeking a highly skilled Compliance Manager to join our team in Shanghai, China.Key Responsibilities:Support the China Compliance Senior Manager in fostering a culture of ethics and compliance, and lead various compliance projects to ensure the company's growth in China remains on track.Conduct...

Job OverviewWe are seeking a highly skilled Global Trade Compliance Manager to join our team at TE Connectivity. As a key member of our Global Trade Services organization, you will play a critical role in supporting trade operations and compliance within our Business Unit.Key ResponsibilitiesLead trade compliance activities in the Business Unit, developing a...

About the RoleAs a Principal Senior Auditor at Swiss Re, you will play a key role in driving the risk culture of the organization. You will work within an agile framework, self-organizing with your peers to support the Audit Directors in overseeing the performance and execution of all relevant audit activities related to Swiss Re's activities in the Asia...

Position OverviewThe role involves overseeing risk compliance and audit functions within Amundi Technology China. Key responsibilities include:Coordination: Facilitate risk compliance activities and audits across the organization.Reporting: Generate risk reports in accordance with established reporting standards.Collaboration: Participate in discussions with...

Job OverviewWe are seeking a highly skilled Global Trade Compliance Manager to join our team at TE Connectivity. As a key member of our Global Trade Services organization, you will play a critical role in ensuring our compliance with import and export regulations globally.Key ResponsibilitiesLead trade compliance activities in the Business Unit, developing a...

{"title": "Compliance Due Diligence Researcher", "subtitle": "Join our team of experts in assessing reputational and criminal risks", "content": "At Control Risks, we are committed to delivering exceptional due diligence services to our clients. As a Compliance Due Diligence Researcher, you will play a critical role in identifying potential risks and issues...

Overview: The Compliance function is integral to managing regulatory and financial crime risks across the organization. Our team collaborates with various specialized units to navigate the intricate regulatory environment, ensuring that our operations align with legal standards while promoting sustainable growth and fair customer service. Position Summary:...

Job Title: Senior Risk Manager - China Onshore Fund ManagementJob Summary:We are seeking a highly skilled Senior Risk Manager to join our China onshore fund management team. The successful candidate will be responsible for providing independent risk oversight to our China business, ensuring the effective delivery of high-quality analytics for the...

{"title": "Compliance Investigator", "content": "Job SummaryWe 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, identifying risk trends, and driving compliance initiatives.Key ResponsibilitiesLead and drive multiple...

Welcome to a career opportunity with BSI Overview of the Role The primary objective of this position is to guarantee that the designated regional business secures and sustains accreditation from relevant Accreditation Bodies, thereby ensuring the business's capability and reputation to engage with clients on a global scale. It is essential to...

Job Title: Compliance InvestigatorAt Philips, 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 anticipating its changing risk...

Position OverviewThe role involves overseeing risk compliance coordination and auditing processes within Amundi Technology China. The successful candidate will be responsible for generating risk reports in accordance with established reporting standards.Key ResponsibilitiesCoordinate risk compliance activities and audits within the organization.Prepare and...

We appreciate your interest in a career with BSI. Overview / Purpose of the Position The primary objective of this role is to guarantee that the designated regional operations secure and uphold accreditation from relevant Accreditation Bodies, thereby ensuring the business's capability and reputation to engage with clients on a global scale. This...