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...

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...

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...

Job Overview">We are seeking a highly skilled Application Engineer to join our team at Link Compliance in Shanghai, Beijing.">Key Responsibilities">">Review customer technical requirements and product sizing for centrifugal pumps and compressors.">Work with foreign applications teams to complete technical proposals.">Participate in technical negotiations 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...

Job DescriptionWe are seeking a skilled Technical Solutions Expert to join our team at Link Compliance in Shanghai. In this role, you will be responsible for reviewing customer technical requirements and product sizing for engineered pumps and compressors.ResponsibilitiesReview customer technical requirements and product sizing for engineered pumps and...

Job DescriptionThe PositionInnovative Digital Solution Business Owner (e.g., Gen AI & Marketing Automation)Operation Excellence to Solve Business Pain PointsInnovation Scouting to Empower BusinessResponsibilities:Strategy Development and Execution:Develop and execute a comprehensive strategy for Innovative Digital Solutions aligned with the BU business...

岂珀(Guidepoint)作为一个全方位研究赋能平台,旨在透过提供实时数据及专业智识,让客户能更快掌握世界动向,作出明智决策｡ 在全球首屈一指的专家网络支持下,岂珀(Guidepoint)可为客户针对任何主题及研究层面提供重要背景及维度资讯,...

What if the work you did every day could impact the lives of people you know? Or all of humanity?At Illumina, we are expanding access to genomic technology to realize health equity for billions of people around the world. Our efforts enable life-changing discoveries that are transforming human health through the early detection and diagnosis of diseases and...

Unlock Your Potential in a Cutting-Edge Role at IlluminaWe are seeking an exceptional Regional Compliance Officer - Anti-Corruption Specialist to join our team at Illumina. In this role, you will play a critical part in expanding access to genomic technology and making a meaningful impact on human health.About the Role:As a Regional Compliance Officer -...

ACRM KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes. A risk evaluation is a holistic assessment of high-risk attributes reviewing in conjunction with the client’s KYC Profile to determine whether to on-board or maintain the...

Responsibilities 岗位职责： Responsible for compliance and agreement related work of the company in a daily basis 负责处理公司日常合规及协议相关事宜； Assist in dealing with the regulatory notices and relevant communications 协助处理与监管机构的收文和日常工作联系 Assist in drafting routine internal...

About the Role   You will deliver LNRS solutions internationally to clients in banking, insurance, and fortune 1000s, building enduring relationships with these clients and acting as the gateway between the internal product team and the client’s compliance and IT departments. You will help external clients understand our compliance and risk software...

Job DescriptionWe are seeking a highly skilled Digital Solutions Consultant to join our team at Infineon Technologies. As a key member of our digital marketing efforts, you will be responsible for developing and implementing effective strategies for our WeChat ecosystem.About the RoleThis role involves working closely with our cross-functional teams to drive...

Amazon Global Selling has been helping individuals and businesses increase sales and reach new customers around the globally. Today, about 60% of Amazon's total unit sales come from third-party selection. The Global Selling team in China is responsible for recruiting local businesses to sell on Amazon’s 17 overseas marketplaces, and supporting local...

The Business Development Officer is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively...

Work on new product launch to identify compliance with regulatory requirements. Your exceptional attention to detail and thorough understanding of regulatory standards will ensure accurate compliance. Settle Customs HTS classification. Your expertise will allow you to accurately settle classification. Support the process of import regulatory...

Desired Skills and Experience: • Degree holder or above in related discipline • 2-3 years in compliance experience in brand/retailer industry (work experience in China lab is an advantage)  • Working knowledge of Restricted Substances compliance in China (GB testing standard)  • Good communication skills required, self-motivated,...

Company OverviewLink Compliance is a HR Consulting firm with a strong presence in Asia, offering Global HR services. Our team of experts provides comprehensive solutions for all Human Resources needs worldwide.

The Emerging Corp Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. Requires a comprehensive understanding of multiple areas within a function and how they interact in order to achieve the objectives of the function. Applies in-depth understanding of the business...