AML & Compliance Operations Manager (Games)

Overview AML & Compliance Operations Manager (Games) – Tencent Ensure Tencent's products and services stay in compliance with regulations and internal AML/CFT policy requirements. Responsibilities Ensure Tencent's products and services stay in compliance with regulations and internal AML/CFT policy requirements Develop guidelines and operational...

Business Unit Technology Engineering Group (TEG) is responsible for supporting the company and its business groups on technology and operational platforms, as well as the construction and operation of R&D management and data centers, TEG provides users with a full range of customer services. As the operator of the largest networking, devices, and data...

Company Description Entrusted by Pfizer Singapore, Cielo Talent supports Pfizer to recruit permanent employees for the expansion of Pfizer Tuas manufacturing site in Singapore. **Why Pfizer** Pfizer careers are like no other. In our culture of individual ownership, we believe in our ability to improve future healthcare, and potential to transform millions...

Responsibilities： - Responsible for the establishment and operation of overseas social media channels and game communities in Europe, America, Japan, Korea and Taiwan - According to the game development plan, set up a game community promotion plan other than Paid Ads, and assign a UA team for game promotion - Responsible for establishing relationships with...

**_About Unlimit_** **Key Duties and Responsibilities**: - ** Regulatory Compliance Responsibilities**: - Implement and ensure ongoing compliance with the MAS guidelines and regulations and any other relevant payment system regulations, internal controls and procedures. - Prepare and submit compliance reports to the MAS and supervisory authorities. - Stay...

Roles & ResponsibilitiesJoin the Pioneering Team at AMPS TEAAs part of our exciting expansion, AMPS TEA is seeking passionate Baristas and Senior Baristas to help bring our signature tea beverages and desserts to more customers. You will play a key role in delivering the unique AMPS TEA store experience — and be part of building something special from the...

AML & Compliance Operations Specialist page is loaded AML & Compliance Operations Specialist Apply remote type Onsite locations Singapore-CapitaSky time type Full time posted on Posted 5 Days Ago job requisition id R Business Unit Technology Engineering Group (TEG) is responsible for supporting the company and its business groups on technology and...

AML & Compliance Operations Specialist page is loadedAML & Compliance Operations Specialist Apply remote type Onsite locations Singapore-CapitaSky time type Full time posted on Posted 5 Days Ago job requisition id R Business Unit Technology Engineering Group (TEG) is responsible for supporting the company and its business groups on technology and...

Join to apply for the AML & Compliance Operations Specialist role at Tencent . Get AI-powered advice on this job and more exclusive features. Business Unit Technology Engineering Group (TEG) is responsible for supporting the company and its business groups on technology and operational platforms, as well as the construction and operation of R&D management...

AML Compliance Specialist page is loadedAML Compliance Operations Role This role entails ensuring our products and services stay compliant with regulations and internal AML/CFT policy requirements. Key Responsibilities:Develop guidelines and operational processes to support CDD and transaction monitoring activities.Provide advice to business teams on AML...