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Julie DiMauro Contributing Editor

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Marc Alain Bohn Contributing Editor

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« China Corruption Blotter (January 2, 2015) | Main | Two Iron Mountain whistleblowers split $8 million »
Friday
Jan022015

Job: Manager, Compliance & Risk APAC (Amex, Hong Kong)

Job Title: Manager, Compliance & Risk APAC

Employer: American Express Global Business Travel

Location: Hong Kong

 

Description

Reporting to the Vice President of Compliance and Risk, APAC (“Regional Compliance Officer” or “RCO”), the Manager, Compliance & Risk, APAC will: Support the RCO in all aspects of the design, development, implementation and ongoing maintenance of all areas of Compliance and Risk disciplines, including Anti-Corruption, Anti-Money Laundering, Sanctions, Privacy, Institutional Credit Risk, Fraud Risk, Anti-Trust/Anti-Tying, and Consumer Protection in Asia Pacific for GBT, GBT’s Travel Partners, and GBT’s joint ventures (China, Japan). . . Continue Reading . . .

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