Senior AML Compliance Risk Management Officer

Job OverviewCiti, a leading global bank, is seeking an experienced Senior AML Compliance Manager to join its team in Shanghai. The ideal candidate will have a strong background in Anti-Money Laundering (AML) and compliance, with expertise in digital payment solutions.About the RoleThis is a full-time position that reports directly to the Head of Global...

Job DescriptionThe KYC Operations Manager is an essential role in ensuring the development and management of a dedicated internal KYC (Know Your Client) program at Citi.About the RoleThis position provides full leadership and direction to a team of employees, responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory...

The Senior Compliance Analyst - KYC Operations role is a key position in Citi's Compliance and Control team, responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.This senior analyst will assist in the development and management of a dedicated internal KYC program at Citi, ensuring...

Job SummaryReinsurance Group of America is seeking a highly skilled Compliance Specialist to join our team. The successful candidate will be responsible for ensuring the company's compliance with regulatory requirements and industry standards.Key ResponsibilitiesAssist in dealing with regulatory notices and relevant communicationsInvestigate laws and...

Job Title: Risk Evaluation ManagementA critical role in our organization, the Risk Evaluation Management position is responsible for conducting thorough risk evaluations of new and existing clients with high-risk attributes. This involves a holistic assessment of risk factors, reviewing the client's KYC Profile to determine whether to onboard or maintain the...

Job Title: KYC Operations ManagerJob Summary:At Citibank, we're looking for a skilled KYC Operations Manager to join our team. In this role, you'll lead a team of employees responsible for providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services.Key Responsibilities:Client Experience OrientedManage and Lead...

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...

A risk evaluation management specialist is responsible for conducting a comprehensive risk assessment of new and existing clients with high-risk attributes. This involves reviewing the client's KYC profile to determine whether to onboard or maintain the relationship from an AML perspective. The specialist must have a deep understanding of risk concepts, be...

At 10780 Citibank (China) Co., Ltd., we are seeking a highly skilled Risk Evaluation Manager to join our team. This role is responsible for conducting comprehensive risk evaluations of new and existing clients with high-risk attributes.Key Responsibilities:Conduct thorough assessments of client risk profiles, considering various factors such as ownership...

Job Title: Senior Compliance OfficerThe Pfizer group seeks a highly skilled and experienced compliance professional to lead proactive compliance programs and initiatives in the China Region. As a key member of the Compliance team, you will provide expert advice and support to business groups within the assigned organization, fostering a culture of integrity...

Job DescriptionThe Bosch Group seeks a highly skilled Compliance Counsel to ensure company-wide compliance with relevant laws and regulations, ensuring that company policies and procedures are being followed, and ensuring that behavior throughout the organization is ethical and consistent with the Company's Code of Conduct and business ethics.Key...

Job SummarySpectris Instrumentation and Systems Shanghai Ltd. (MP OpCo) is seeking a highly skilled Compliance Officer to join our team. In this role, you will be responsible for ensuring compliance with local and foreign export control regulations.ResponsibilitiesCollaborate with finance, legal/compliance, and sales teams to ensure compliance with group...

About the RoleAs a Compliance Manager - Risk Governance, you will be responsible for ensuring that our organization's operations are in line with regulatory requirements and industry standards. You will work closely with our risk management team to identify and mitigate potential risks, and develop strategies to maintain a strong compliance culture.Key...

Job Title: Compliance CounselAbout the RoleThe Compliance Counsel will play a crucial role in ensuring Bosch China's compliance with relevant laws and regulations. This position will work closely with the Compliance Officer, China, to ensure that company-wide policies and procedures are being followed, and that behavior throughout the organization is ethical...

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...

Job SummaryFIL Fund Management (China) Company Limited is seeking a highly skilled Risk Management Specialist to join our team in Shanghai. As a Risk Management Specialist, you will be responsible for providing independent risk oversight to our China Business, ensuring the effective delivery of high-quality analytics for the measurement, analysis, and...

The AML and KYC Operations Analyst is responsible for supporting the development and management of an internal KYC program at Citi. This role assists in AML monitoring, governance, oversight, and regulatory reporting activities, working closely with the Compliance and Control team.Partners with Relationship Management and Compliance teams to prepare,...

Job SummaryWe are seeking a highly skilled Compliance Specialist to join our team at Reinsurance Group of America. The successful candidate will be responsible for ensuring compliance with regulatory requirements and company policies.Key ResponsibilitiesAssist in dealing with regulatory notices and relevant communicationsInvestigate laws and regulations,...

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...

Company Overview489 FIL Fund Management (China) Company Limited is a leading financial services organization with over 50 years of experience in helping clients build better financial futures.About the RoleWe are seeking a Senior Risk Manager to join our team in Shanghai, China. The successful candidate will be responsible for providing independent risk...