Compliance Acct Manager

Job TitlePartner Compliance Screenings ManagerJob DescriptionThe Partner Compliance Screenings Manager is responsible to lead and advise about the end-to-end execution of the Third-Party Screening process, in line with Philips procedures and systems:In your role you will:Managing the day-to-day activities of the team, reviewing, and optimizing its current...

Job TitlePartner Compliance Screenings ManagerJob DescriptionThe Partner Compliance Screenings Manager is responsible to lead and advise about the end-to-end execution of the Third-Party Screening process, in line with Philips procedures and systems:In your role you will:Managing the day-to-day activities of the team, reviewing, and optimizing its current...

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...

Specific responsibilities include (but are not limited to): Conduct screening of expert profiles and background to ensure completeness, accuracy, appropriateness, and consistency and identify any potential concerns. Conduct further in-depth research on issues/concerns identified using proprietary databases and/or public domain. Conducting...

The opportunity Enable and drive ethical business conduct through the effective implementation, and adherence to, Teva Compliance programs Support Greater China strategic projects and provide compliance insights Manage TPR risks and set up the robust compliance requirement How you’ll spend your day Implement essential elements of Compliance program in...

MAIN PURPOSE OF JOB (BRIEF SUMMARY) The Compliance Specialist is primarily responsible for the execution of Ethics and Compliance investigations within the Office of Ethics and Compliance (OEC). This role conducts investigations, including interviews, reviewing and analyzing documents, and will ensure timely, thorough, and efficient investigation of...

Compliance (CMP) 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...

Join the Pioneer Crypto Brand in the PhilippinesCoins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services.Coins is fully regulated by the Bangko Sentral ng...

GMK/FIG Compliance Manager Posting Date: 10-May-2023 Location: Shanghai (City Area), China, 200120 Company: UOB China Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we...

Description du poste Amundi Technology China risk compliance coordination & audit Risk reports according to the reporting guidelines Holding and meetings with group risk business line. Providing risk & compliance related training to local staff to comply with group policy Identifying, assessing and monitoring compliance risk from business...

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...

The Regional Compliance Officer (m/f/d) Asia ensures the implementation and operation of Vitesco's Legal Compliance Management System ("Legal CMS") in the Vitesco Group companies in Asia. The Legal CMS focuses on anti-corruption, anti-trust, anti-money laundering, data protection and conflicts of interest. The RCO structures, organizes and oversees the...

At Cadence, we hire and develop leaders and innovators who want to make an impact on the world of technology. Drive license compliance audit to closure, in collaboration with Sales and BU Develop best practices and support data management/ analytics Work with external consulting firm to manage ongoing audit and identify audit targets in support of...

LOCATION: Songjiang Province , Shanghai, China REPORTS TO: General Counsel, APAC & dotted line to Global Compliance Officer WORKPLACE TYPE: On-site Company Background: Ingredion is a global Fortune 500 provider of ingredient solutions that touch millions of lives, every day. With over 19,000 customers in 120 countries, we create solutions that...

Position overview allnex invites you to join our dynamic global regulatory affairs team in position of Regulatory Compliance Associate/Specialist in Shanghai, China.  In this role, you will need to ensure, manage and control product regulatory compliance for allnex in China and support allnex customers establishing compliance with the regulations...

Transparency represents an incredible opportunity to raise retail industry standards around authenticity, product transparency, and supply chain tracking. Transparency is a strategic new software-as-a-service launched by Amazon for the global consumer goods industry. We are focused on building a global service which allows consumer brands and consumers to...

Great that you're thinking about a career with BSI! Purpose of Position To ensure the assigned cluster/country business obtains and maintains accreditation with appropriate Accreditation Bodies, providing the ability and reputational status for the business to trade with its clients globally. To ensure that the business has, and effectively utilises,...

Req ID Shanghai, China Position purpose The purpose of the Compliance & Data Privacy Business Partner is to act as ‘go-to person’ for various legal entities for our Chassis Systems & Modules business within the ZF/Foxconn Joint-Venture in Regions Asia Pacific, EUSA and Americas supporting the management and employees with Compliance and Data...

Great that you're thinking about a career with BSI! Countries in APAC include Australia & New Zealand, Greater China (China & Hong Kong), Japan, North East Asia (Taiwan & South Korea) and ASEAN (Indonesia, Malaysia, Philippines, Singapore, Thailand & Vietnam).  Overview / Purpose of the position To ensure the assigned regional business...

Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related sanctions risk exposure, overseeing the quality of...