SVP, AML Compliance Officer, Digital Solutions

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...

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 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...

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: 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...

About the RoleYou will lead LNRS solutions internationally to clients in banking, insurance, and fortune 1000s, fostering enduring relationships with these clients and serving as the liaison between our internal product team and their compliance and IT departments. You will help external clients understand our compliance and risk software solutions and...

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...

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,...

We are seeking a highly skilled Digital Solutions Manager to join our team in Shanghai. As a key member of our digital marketing team, you will be responsible for developing and executing online strategies to drive engagement and conversion.With a strong background in digital marketing and a proven track record of success, you will lead the development and...

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,...

Guidepoint is seeking a seasoned Compliance Associate to join its Global Compliance Department. This skilled professional will assist in all aspects of Guidepoint's compliance program, providing guidance to business colleagues on complex compliance issues.Key Responsibilities:Provide initial and ongoing training for client interfacing employeesRespond to...

RESPONSIBILITIES: Perform due diligence and compliance tasks in the local sales process in relation to customers, distributors, agents and other third parties and assess the legitimacy of such third parties and business partners. Collaborate with finance, legal/compliance, and sales teams to ensure compliance with group policies related to third...

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...

At Franklin Templeton, we’re advancing our industry forward by developing new and innovative ways to help our clients achieve their investment goals. Our dynamic and diversified firm spans asset management, wealth management, and fintech, offering many ways to help investors make progress toward their goals. Our talented teams working around the globe...

As a Digital Marketing Specialist at DLG SA, you will play a key role in coordinating and executing digital projects in partnership with the Account Service and Creative Teams for leading luxury brands.ResponsibilitiesSupport the Account Manager and project team to ensure ongoing client satisfaction through communication and participation in client...

Job Title: Compliance Officer Position in ShanghaiF3350 Franklin Templeton Private Fund Management (Shanghai) Co., Limited seeks a skilled Compliance Officer to join our team in Shanghai.Company OverviewWe are an industry leader in advancing our field forward by developing innovative solutions for clients. Our global presence spans asset management, wealth...

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...

Role Description:As a Digital Account Executive at Digital Luxury Group, you will be responsible for coordinating and executing digital projects in partnership with the Account Service and Creative Teams for leading luxury brands.Responsibilities:Support the Account Manager and project team to ensure ongoing client satisfaction through communication and...

WHO WE ARE Optiver is a global market maker with offices in Amsterdam, London, Chicago, Austin, Sydney, Shanghai, Hong Kong, Singapore and Taipei. Founded in 1986, today we are a leading liquidity provider, with close to 2,000 employees in offices around the world, united in our commitment to improve the market through competitive pricing, execution and...

About Gen ReGen Re is a leading reinsurer committed to providing innovative solutions and exceptional service to its clients.Salary: $40,000 - $60,000 per annumAbout the RoleAs a Chief Compliance Officer Assistant, you will be part of our Shanghai Compliance team providing high-quality administrative support to achieve the team's daily business...