Senior Compliance Officer

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...

Citi’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 solutions for...

At Link Compliance, we are a leading manufacturer of engineered pumps and compressors for the global energy industry. We offer a competitive salary package to the right candidate.Job SummaryWe are seeking a Senior Technical Sales Engineer to join our team in Shanghai or Beijing. The successful candidate will be responsible for technical support during the...

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 -...

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...

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,...

Job Description THE ROLE The Compliance Counsel, will work to ensure company-wide compliance with relevant laws and regulations, that Company policies and procedures are being followed, and that behavior throughout the organization is ethical and consistent with the Company’s Code of Conduct and business ethics. This position, based in Shanghai...

Job DescriptionTHE ROLEThe Compliance Counsel, will work to ensure company-wide compliance with relevant laws and regulations, that Company policies and procedures are being followed, and that behavior throughout the organization is ethical and consistent with the Company’s Code of Conduct and business ethics. This position, based in Shanghai Changning,...

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...

Compliance is a global function that brings together all aspects of regulatory and financial crime risk management. Acting as risk stewards, and incorporating a range of specialist teams, we work together with the business and leverage advanced technology to help HSBC navigate a complex regulatory landscape and embed a sustainable approach to compliance...

We help the world run better Our company culture is focused on helping our employees enable innovation by building breakthroughs together. How? We focus every day on building the foundation for tomorrow and creating a workplace that embraces differences, values flexibility, and is aligned to our purpose-driven and future-focused work. We offer a highly...

We Put the World on Vacation At Travel + Leisure Co., our mission is simple: to put the world on vacation. Our vacation ownership brands, Club Wyndham, Worldmark, Margaritaville Vacation Club, and Shell Vacations Club, include more than 245 vacation club resort locations across the globe. Innovation and growth keep our work interesting and fun. Every...

We Put the World on Vacation At Travel + Leisure Co., our mission is simple: to put the world on vacation. Our vacation ownership brands, Club Wyndham, Worldmark, Margaritaville Vacation Club, and Shell Vacations Club, include more than 245 vacation club resort locations across the globe. Innovation and growth keep our work interesting and fun. Every...

: Support China Compliance Senior Manager to foster ethical behavior, take lead of different compliance projects to ensure the China growth on the right track. Conduct compliance reviews and approvals on different activities. Develop compliance policies and SOPs, and conduct training to ensure the policy implementation. Monitor and identify compliance...

In this Role, Your Responsibilities Will Be: Provides advice to the relevant Businesses on a broad spectrum of legal issues, using independent analysis with some initial supervision, including but not limited to: Staying updated on developments relating Regulatory Compliance Matters in China and communicate relevant developments, as appropriate and with...

Our world is transforming, and PTC is leading the way. Our software brings the physical and digital worlds together, enabling companies to improve operations, create better products, and empower people in all aspects of their business.  Our people make all the difference in our success. Today, we are a global team of nearly 7,000 and our main objective...

#LI This is an outstanding opportunity for an experienced compliance attorney to join a multidisciplinary Global Litigation & Compliance team and help implement and sustain Applied Materials’ compliance programs in China. Based in Shanghai, this will be a critical role with broad responsibilities reporting into the Senior Director, Ethics & Compliance...

Job description Here is the deal: You will work with our various locations to gain an overall picture and understanding of the whole Product Quality agenda. The idea is to offer you the opportunity to learn from the reality of each one of our offices, Moreover, you will also have the chance to work in: Examples of assignments: Lead and facilitate...

In this Role, Your Responsibilities Will Be: Together with and with the mentorship of the Director, Regulatory Compliance, develops and implements the central initiatives of the Regulatory Compliance Department, by leading and implementing projects for China, including: Supporting all compliance practice areas (, International Trade Compliance, Product...