Senior Manager of Ethics and Compliance

Position OverviewAs a key member of Universal Electronics Inc. (UEI), you will play a vital role in shaping the future of compliance and ethical practices within our organization. Reporting directly to the VP of Global Compliance, you will be the principal ethics and compliance authority in your region, engaging in a variety of challenges in a fast-paced,...

Position OverviewAs a pivotal member of Universal Electronics Inc. (UEI), you will engage with a premier team dedicated to transforming the concept of 'wireless control'. Our mission encompasses the development of cutting-edge solutions, whether through chips, software licenses, or comprehensive products, aimed at enhancing consumer interaction with devices...

About us:SRLabs is home to knowledge leaders securing critical infrastructures in finance, energy, and telecommunications. We focus on hands-on hacking resilience – not compliance –, which we shape by combining our hacking research with impactful consulting work for innovation leaders that have a natural thrive for cutting-edge technologies.What makes us...

Begin Your Career Journey with Citi At Citi, we are dedicated to fostering your professional growth and development. As a global leader in banking, we provide a unique opportunity to enhance your skills while making a significant impact in the financial sector. Our commitment to your career includes comprehensive training and exposure to senior...

Compliance Risk Manager (Bank of China)Job Summary:We are seeking a highly skilled Compliance Risk Manager to join our team at Bank of China. As a key member of our risk management department, you will be responsible for formulating and updating compliance risk and Know Your Customer (KYC) policies and procedures in line with the latest regulatory...

Valuable Capital Limited is a leading technology-driven financial solution provider. We offer efficient, tailored, comprehensive and quality services to millions of retail individuals, as well as institutional and corporate clients across the globe. Our service has a global presence with operations in multiple regions.**Key Responsibilities:**Provide prompt,...

Job DescriptionAs a Senior AML Manager at Bank Of China (Hong Kong) Limited, you will play a critical role in ensuring the bank's anti-money laundering (AML) and counter-terrorist financing (CTF) compliance programs are robust and effective.Key Responsibilities:Conduct Comprehensive Risk Assessments: Conduct thorough risk assessments on new products and...

Key Responsibilities: Oversee compliance efforts across Cigna's insurance operations and corporate initiatives; Provide extensive support for the formulation and ongoing evaluation of relevant compliance and regulatory standards, encompassing areas such as licensing, data privacy, anti-money laundering, economic sanctions, anti-bribery, anti-fraud,...

Key Responsibilities: Oversee compliance for Cigna's general insurance operations and enterprise-wide initiatives; Provide extensive support for the formulation and ongoing evaluation of relevant compliance and regulatory obligations, encompassing areas such as licensing, data privacy, anti-money laundering, economic sanctions, anti-bribery, anti-fraud,...

Key Responsibilities: Oversee compliance for Cigna's general insurance operations and group-wide projects; Provide extensive support for the formulation and continuous evaluation of relevant compliance and regulatory standards, encompassing areas such as licensing, data privacy, anti-money laundering, economic sanctions, anti-bribery, anti-fraud,...

Key ResponsibilitiesAssist in the development of a compliance framework and protocols to facilitate sustainable growth in the APAC region while ensuring adherence to regulations.Engage with executive leadership, team members, regulatory bodies, and external stakeholders to pinpoint and mitigate potential risks affecting the organization and its...

Senior AML Compliance Manager (Global Executive Consultants Ltd.)Our company, Global Executive Consultants Ltd., is seeking a highly skilled professional to fill the position of Senior AML Compliance Manager.Key ResponsibilitiesDevelop and implement effective AML systems and processes to ensure compliance with regulatory requirements.Collaborate with various...

Job Summary:We are seeking a highly skilled AML Manager to join our Financial Crime Compliance Department at the Bank of China. As a key member of our team, you will be responsible for conducting investigations on suspicious transactions, preparing high-quality reports, and providing professional advice on AML-related issues.Key Responsibilities:Conduct...

About Hang Seng BankHang Seng Bank is a leading financial institution in Hong Kong, committed to delivering exceptional service and innovative solutions to its customers. Our people are our greatest asset, and we strive to create a dynamic and inclusive work environment that fosters growth and development.Investments and Wealth SolutionsOur Investments and...

Job SummaryWe are seeking a highly skilled Compliance Manager to join our team at Bank of China. The successful candidate will be responsible for formulating compliance standards, plans, and objectives, as well as streamlining compliance processes and drawing up compliance staffing and authorization systems.Key ResponsibilitiesAssist in the development and...

Senior Business Compliance & Risk Control ManagerJob Summary:We are seeking a highly skilled Senior Business Compliance & Risk Control Manager to join our team at Bank of China. The successful candidate will be responsible for conducting risk monitoring, control, and compliance risk assessments of money market and capital market dealers' activities.Key...

Job SummaryWe are seeking a highly skilled and experienced professional to join our team as an AML Compliance Manager. As a key member of our compliance team, you will play a critical role in ensuring the Royal Bank of Canada's reputation is upheld and relevant laws and regulations are complied with.Key ResponsibilitiesAssist business and support functions...

About FWD Life Insurance CorporationFWD Life Insurance Corporation is a leading pan-Asian life insurance business with over 13 million customers across 10 markets, including some of the fastest-growing insurance markets in the world.The company was established in 2013 and is focused on revolutionizing the way people feel about insurance. FWD's...

Job SummaryWe are seeking a highly skilled Compliance Manager to join our team at ICBC Asset Management (Global). The successful candidate will be responsible for developing and executing a risk-based annual compliance review plan, compliance review program, and internal audit plan for the company.Key ResponsibilitiesCompliance Review and Internal...

Key Responsibilities: Collaborate as a member of the General Accounts Operations Division. Address and verify responses to inquiries from governmental bodies and external stakeholders. Conduct PEP/Terrorist name evaluations. Oversee and validate the daily functions related to the Common Reporting Standard (CRS), Foreign Account Tax Compliance Act...