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Biogen Idec - Tokyo, Japan

Job Overview The Director, Affiliate Compliance Officer ("ACO"), is a core member of the local leadership teams for the supported Affiliates. With man..

July 25, 2014

JPMorgan Chase - New York, United States

The company's responsibilities related to Anti-Money Laundering span every business, function and region - and apply to every customer and client of the fi..

September 15, 2014

Citizens Financial Group - Medford, Massachusetts, United States

The Compliance Officer II, Ethics is responsible for assisting in the development and implementation of the strategy for the promotion, enhancement and oversigh..

September 15, 2014

HESS - Washington, D.C., United States

The role is to offer strategic partnership with business leaders and continue to enhance Hess' controls in the areas of anti-bribery, anti-corruption and sancti..

September 15, 2014

Ernst & Young - India

The role will be leading client engagements related to financial fraud investigations (for e.g.: asset tracing, money laundering, suspected violation of ethics,..

September 15, 2014

Deutsche Bank - Hong Kong

Our Legal, Compliance and Government & Regulatory Affairs department manages the legal services, reviews trade reports, educates to avoid unintentional rule..

September 15, 2014

Standard Chartered - Singapore

Responsible for regional management and execution of anti bribery and corruption ("ABC") compliance in ASEAN and implement and maintain frameworks to identify, ..

September 15, 2014

AON Plc - Chicago, Illinois, United States

To oversee the company's US compliance program, which operates to prevent, detect and investigate misconduct that could cause criminal, reputational or regulato..

September 11, 2014

P3 Synergy Consulting - India

Teh role will be heading the Department that is responsible for all CSR activities of the institute. The primary objective of this department isto engage PGBDM..

September 11, 2014

Experis - Hong Kong

Anti-Money Laundering Analys will be responsible for handling AML compliance within the organisation.

September 11, 2014

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