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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

Citi - New York, United States

The Global Anti-Money Laundering (GAML) Optimization Team is responsible for implementing, maintaining and reporting the impact of globally consistent, repeatab..

August 20, 2014

LPL Financial - Charlotte, North Carolina, United States

The VP – AML Program Management will be responsible for assisting the Chief AML Officer in achieving appropriate governance, oversight and reporting and inter..

August 20, 2014

Societe Generale - Karnataka, Bangalore, India

The SPE Analysts will be part of the team responsible to implement the principles and policies of regulatory categorization for FATCA , MiFID , Dodd-Frank and ..

August 20, 2014

Citi - Singapore

The role is to coordinate the implementation of the Global, Regional and Country AML transaction monitoring requirements all businesses sectors for the Asia Pac..

August 20, 2014

iKas International - Hong Kong

Advise all matters in Hong Kong and Asia Pacific (wherever applicable) on KYC standards with an ancillary AML monitoring role as well.

August 20, 2014

Google, Inc. - Mountain View, California, United States

As an Ethics and Compliance Program Manager, you will be responsible for Google's global anti-bribery third-party partner compliance program and will manage the..

August 20, 2014

JPMorgan Chase - Mumbai, Maharashtra, India

The role will involve working closely with the business, location Compliance and Line of Business Compliance to ensure that the Regulatory and Firm requirements..

August 19, 2014

HSBC - India

Proficiency with personal computers as well as pertinent mainframe systems and software packages and knowledge of Anti-Money Laundering (AML) polices and proced..

August 19, 2014

Siemens - Singapore

Represent the organization towards governmental officials and other stakeholders in regard to Compliance System, Collective Action and other Compliance issues w..

August 19, 2014

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