Alibaba International Group-compliance and Legal
7 days ago
**Basic Infomation**
Department:
Alibaba Group
Degree:
Master
Work Experience:
6 year
- 1. Research laws, regulations and regulatory trends applicable to cross-border e-commerce, including product compliance and platform responsibilities, and stay updated on the latest control requirements. 2. Lead various compliance projects, provide suggestions for designing or optimizing company systems/processes and key compliance control points. 3. Identify product compliance risks, develop risk management plans, and drive internal compliance implementation. 4. Have profound understanding of internal risk management requirements and provide compliance recommendations to senior management in a timely manner. 5. Develop compliance internal control systems, conduct compliance testing, and provide compliance training and education.
**Position Requirement
-
Alibaba International Group-senior Legal
7 days ago
Singapore Alibaba Full time**Basic Infomation** Department: Alibaba Group Degree: Bachelor Work Experience: 10 year - Establish and maintain a robust AML governance framework, including management information; - Respond to functional teams’ enquiries on documentation submissions and procedures, making sure that they are adhered to regulatory requirements; - Oversee and implement...
-
Singapore Alibaba Full time**Basic Infomation** Department: Alibaba Group Degree: Bachelor Work Experience: 8 year - a) Assist the Group AML compliance officer to carry out Group AML and CTF compliance risk management in accordance with the requirements of regulatory authorities. b) Be familiar with and continuously study AML and CTF related laws and regulations, and interpret AML...
-
Singapore Alibaba Full time**Basic Infomation** Department: Alibaba Group Degree: Bachelor Work Experience: 5 year - Source and evaluate potential investment opportunities across Southeast Asia and other geographies in the technology and digital commerce spaces; - Lead execution of investments across a variety of deal structures, including but not limited to sector and company...
-
Singapore Alibaba Full time $150,000 - $250,000 per yearBasic InfomationDepartment:Alibaba GroupDegree:BachelorWork Experience:10 yearJob DescriptionBased in Singapore, the Financial Compliance Leader for Alibaba International Digital Commerce (AIDC) will have overall responsibility in ensuring compliance with relevant financial regulatory requirements across AIDC's new and existing markets, developing and...
-
Singapore Alibaba Full time**Basic Infomation** Department: Alibaba Group Degree: Master Work Experience: 5 year - Lead the regional Alibaba Cloud web3.0 Go-To-Market strategy definition, refinement, and execution. - Be a credible and trusted industry representative with broad expertise around evolving Web3/Globalization/AI segments. - Be in charge of a Virtual Team including Tech,...
-
Singapore Alibaba Full timeBe a key part of the Alibaba Cloud Singapore team for one of the top public cloud providers in the world. We are seeking a highly qualified Business Development (FSI focused) Manager to join the company’s Cloud Singapore team based in Singapore. In this capacity, you will play a key role within Alibaba Cloud’s business development team to recruit...
-
Alibaba Legal Manager Singapore
2 weeks ago
Singapore Alibaba Full time1. Lead global data privacy efforts globally for a multinational corporation which include developing compliance related products, designing risk management procedures and systems, rolling out internal policies, preparing agreement templates etc. 2. Provide timely and professional support on a wide array of legal inquiries (both commercial and compliance) in...
-
Alibaba Cloud Business Development Manager
2 weeks ago
Singapore Alibaba Full timeBe a key part of the Alibaba Cloud Singapore team for one of the top public cloud providers in the world. - We are seeking a highly qualified Business Development Manager to join the company’s Cloud Singapore team based in Singapore. - In this capacity, you will play a key role within Alibaba Cloud’s business development team to recruit customers and...
-
Alibaba.com-legal Counsel-singapore
7 days ago
Singapore Alibaba Full time**Basic Infomation** Department: Alibaba Group Degree: Bachelor Work Experience: 8 year **Position Requirement** - Key Requirements 1. At least 8 years of experience in financial service regulatory or fin-tech legal sector (a mix of law firm and in-house experience is strongly preferred). 2. Strong experience in payments related licensing and regulatory...
-
Cloud Intelligence-Legal Counsel–Litigation
1 week ago
Singapore Alibaba Full time $120,000 - $240,000 per yearBasic InfomationDepartment:AliCloud Intelligence GroupDegree:BachelorWork Experience:8 yearJob DescriptionPosition Summary:We seek to hire a Legal Counsel who will be a key member of the Overseas Labour Legal and Litigation Team supporting Alibaba Cloud's rapid expansion around the world. The successful candidate will primarily support Alibaba Cloud's...