Senior Compliance Manager

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...

Job SummaryWe are seeking a highly skilled Regulatory Compliance Senior Manager to join our team at Copeland. As a key member of our Regulatory Compliance Department, you will be responsible for developing and implementing central initiatives, leading projects, and providing mentorship to Emerson Businesses in China.Key ResponsibilitiesDevelop and implement...

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...

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...

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...

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 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...

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 play a critical role in implementing and sustaining our company's compliance programs for the Global Innovation Center (GIC) sector.Key...

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...

Job SummaryWe are seeking a highly experienced Senior Trade Compliance Counsel to join our Global Legal Compliance team at Lenovo. As a key member of our team, you will play a critical role in implementing and sustaining our company's compliance programs for the Global Innovation Center (GIC) sector.Key ResponsibilitiesAdvise strategically on a wide range of...

{"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...

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...

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...

Compliance Director for APACPTC is seeking a highly skilled Compliance Director for APAC to provide compliance operational support to the business in the Asia Pacific region. As a key member of the global compliance team, you will be responsible for providing compliant commercial solutions to the business and overseeing compliance program design, operation,...

Job SummaryWe are seeking a highly experienced Senior Manager, Responsible Sourcing and Compliance to join our team at NBCUniversal. This role will be responsible for supporting our businesses with respect to compliance with the Global Brand Standards (GBS) audit and risk management program.Key ResponsibilitiesReview Universal Products & Experiences (UP&E)...

Job SummaryCiti'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 business teams to deliver AML-risk mitigated...

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...

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 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...

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...