About TencentTencent is a world-leading internet and technology company that develops innovative products and services to improve the quality of life of people around the world. Founded in 1998 with its headquarters in Shenzhen China, our guiding principle is to use technology for good.We are not only a major video game publisher in the world, we also produce other high-quality digital content, enriching interactive entertainment experiences for people around the globe. We offer a range of services such as cloud computing, advertising, FinTech, and other enterprise services to support our client’s digital transformation and business growth.Responsibilities:Ensure Tencent’s products and services stay in compliance with regulations and internal AML/CFT policy requirementsDevelop guidelines and operational processes to support CDD and transaction monitoring activitiesProvide advice to busin Read More
Related Posts
Real zoekt een Senior Manager Supply Chain Trade Compliance in Breda
Title: Trade Compliance Manager / Specialist Reports to: Sr. Manager Supply Chain, Global Trade & Customs Excellence (GTE) Location: ABR Job Summary The Global Trade… BronReal zoekt een Senior Manager Supply Chain Trade Compliance in Breda
SECURANCE zoekt een (Junior) Business Risk Analyst in Utrecht
ResponsibilitiesOrganizing governance and establishing policiesAnalyzing, describing, and visualizing processesDesigning and implementing new processesAssessing and optimizing existing processesSetting up and implementing risk managementTesting control measuresDeveloping and… BronSECURANCE zoekt een (Junior) Business Risk Analyst in Utrecht
Talentmark zoekt een Trade Compliance Manager / Specialist in Breda
The Global Trade & Customs Excellence (GTE) team is responsible for Trade Compliance activities within the Global Distribution function. This role is part of the… BronTalentmark zoekt een Trade Compliance Manager / Specialist in Breda