Responsibilities:
Act as first line of defense to conduct AML and investment/banking related transaction monitoring and busines... ... adherence to internal/external requirements, identify possible compliance/operational risks/breaches, prepare management report(s) and pr...
...sponsibilities :
Assisting the team to prepare/review the company's risk management policies, anti-money laundering policies, compliance policies, procedures and work guidelines, and prepare staff training materials
Assisting the team to deal with daily operation...
Responsibilities
AML ( Applied Machine Learning) machine learning system team focuses on the research and implementation of cutting-edge technologies in the field of machine learning systems, providing high-performance, highly reliable, scalable machine learning sy...
...ell as institutional and corporate portfolios.
We are currently seeking a high caliber professional to join our department as Compliance Manager .
Principal responsibilities
Foster a positive culture of compliance by working proactively with the business line...
Responsibilities:
Conduct fraud risk assessment on new products and services
Performinvestigation of fraud cases
Review and draft related policies, annual plans, operating or working procedures / manuals
Perform data analysis and prepare intelligence report...
...g high caliber professionals to join our department as Head of AML, Sanctions and Fraud Risk .
Principal responsibilities
T... ... Policies across the Lines of Business and Functions, including Compliance.
Drive Regulatory and cross-Industry engagement and innovati...
Responsibilities:
Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and market practices
Provide advice to frontline and other relevant units on AML related matters
Perform institutional ML/TF risk assessment ...
Responsibilities
AML It is the machine learning center of ByteDance, providing recommendation/advertising/CV/voice/NLP training and inference systems for Douyin/Toutiao/Xigua Video and other businesses. Provide powerful machine learning computing power to the compa...
Responsibilities
Assist Team Head to manage a team to provide compliance advice and support for the Bank's general compliance and related matters, in particular to the Bank's middle and back office operations
Maintain, review and update internal policies and proc...
...se and talent to develop the next generation of life-changing therapeutics.
The for Cytiva is responsible for
Maintain site compliance and certification status.
Maintain a healthy quality management system at site to minimize compliance risk.
Connect with ot...
...e and talent to develop the next generation of life-changing therapeutics.
The for Cytiva is responsible for:
Maintain site compliance and certification status.
Maintain a healthy quality management system at site and stay aligned with other global sites.
En...
...imize procurement systems and processes, promote the improvement of the company's overall procurement management system and avoid Compliance risks 3. Promote the execution quality of procurement processes in different countries and procurement categories, develop dynami...
Responsibilities
1. AML is responsible for providing ByteDance with large-scale machine learning computing power. AML's algorithm team is responsible for exploring how to combine large computing power with algorithms and applications, such as search and promotion of...
Roles & Responsibilities
1. Coordinate within the company The external development team participates in system architecture/development plan design, implements business requirements, and verifies the feasibility of the development plan
2. Participates in system cap...
...n internal control system, and interpretation of relevant laws and policies on financial consumer protection
2. Implement daily compliance work such as consumer protection review and consultation for the company's licensed financial entities, and prevent and control c...
Roles & Responsibilities
1.. Responsible for the identification, analysis, assessment, and governance of business data compliance risks, transforming relevant data compliance requirements into implementable compliance solutions, and further precipitating them into ap...
Responsibilities
Team introduction: Responsible for ByteDance, resource matching/arrangement of machine learning systems for recommendation/advertising/search businesses, as well as the design and development of business scenario scheduling systems, serving model tr...
Job Title
Compliance Officer, IGT
Job Description
Your role:
Closely support to drive compliance in your respective compliance subcommittee and business in playing a critical role in the designing, executing, and monitoring of all compliance initiatives in ...
...MB trading, and risk management of the above-mentioned businesses.
Responsibilities:
Assist the superiors about formulating compliance standards, plans and objectives, streamline compliance processes and draw up compliance staffing and authorization system.
Pay...
Responsibilities:
Formulate and update compliance risk and KYC policies and procedures in light of the latest regulatory requirements ... ...essment on the Bank's new product offering from compliance risk/AML perspective
Deliver compliance risk and AML trainings and ma...
Responsibilities
1. Evaluate the level of privacy compliance governance of Douyin from a security perspective, and provide a complete privacy compliance implementation plan 2. Evaluate the security level of Douyin's business from an attack and defense perspective, in...
Responsibilities
1. Design and optimize the compliance assessment process to ensure that business plan compliance risks are controllable and optimize the efficiency of the assessment process. 2. Summarize compliance standards and conduct compliance assessment of bus...
Roles & Responsibilities
1. Responsible Cross-border business compliance assessment and regulatory filing research the development trends of regulations, policies and standards for foreign exchange management and cross-border RMB, and interface with compliance, risk ...
...l as provide periodical and ad-hoc review
Monitor and manage AML/CFT risk of the bank, and report to seniors
Analyze relevant... ...ine and back offices to handle relevant AML projects
Provide compliance related trainings to relevant staff
Perform other duties ass...
Job Responsibilities
1. Independent execution
1. Execute the company's compliance work process, assess risks, and ensure business compliance
2. Responsible for organizing training on compliance-related knowledge and providing employees with compliance-related ma...
...h of products with hundreds of millions of users, and master the industry's advanced and first-hand growth practices. 1. Security compliance monitoring: In-depth understanding of UG's international growth business, setting monitoring indicators and monitoring rules for ...
Responsibilities
1. Responsible for the definition of success indicators for content security/governance and other businesses, data orientation, formulating product blueprints for security businesses, and driving the product capability building of platforms such as s...
The Compliance function is a Second line of defence (LOD) function, responsible for reviewing and challenging the activities of the Group's businesses (also referred to as 'the First LOD') to ensure that they effectively manage as 'Risk Owners' the Regulatory Complia...
Responsibilities
AML is the company's machine learning middle platform, providing recommendation/advertising/CV/voice/NLP training and reasoning systems for recommendation/advertising/search and other businesses. Provide powerful machine learning computing power to...
Responsibilities
1. Responsible for the design and index definition of youth safety and age service-related products, using a data-driven approach to formulate product blueprints in this business field, and driving the construction of product capabilities such as des...