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Compliance Officer in Seoul
bankcarriere.nl
Associate/ Vp, Aml Specialist With General Compliance Oversight
Aml/ctf/sanctions policiesCustomer and transaction due diligenceSuspicious activity reportingING Bank is seeking an experienced AML Specialist to work in Seoul, South Korea, responsible for ensuring compliance with global and local regulations. The role includes leading key anti-money laundering functions and acting as Deputy Head of Compliance. Ideal candidates should have extensive AML experience, strong communication skills, and fluency in English and Korean
Seoul, South KoreaNot specifiedFull time+5y experienceJob Match ScoreCreate Profile
11 days agoArmaokchapter
Associate/ Vp, Aml Specialist With General Compliance Oversight
Aml/ctf/sanctions policiesCustomer and transaction due diligenceSuspicious activity reportingING Bank is seeking an experienced AML Specialist for its Seoul branch to oversee compliance with local and global regulations. The ideal candidate will have significant experience in AML/CTF, strong analytical skills, and fluency in English and Korean
Seoul, South KoreaNot specified (potentially hybrid or onsite based on the role's nature).Full time+5y experienceJob Match ScoreCreate Profile11 days ago282
Associate/ Vp, Aml Specialist With General Compliance Oversight
Aml/ctf/sanctions policiesCustomer and transaction due diligenceSuspicious activity reportingThe job posting is for an Associate/VP AML Specialist with general compliance oversight at ING Bank in Seoul, South Korea. The ideal candidate should have substantial experience in AML compliance, strong analytical skills, and fluency in both English and Korean
Seoul, South KoreaNot specifiedFull time+5y experienceJob Match ScoreCreate Profile11 days agoING
Associate/ Vp, Aml Specialist With General Compliance Oversight
Aml/ctf/sanctions policiesCustomer and transaction due diligenceRisk assessmentsING is seeking an experienced AML Specialist for their Seoul branch, responsible for ensuring compliance with local and global regulations. The role encompasses leading key AML functions, overseeing compliance matters, and acting as the Money Laundering Reporting Officer
Seoul, South KoreaNot specified (assumed to be hybrid based on role responsibilities).Full time+5y experienceJob Match ScoreCreate Profile11 days ago224
Associate/ Vp, Aml Specialist With General Compliance Oversight
Aml/ctf/sanctions policiesCustomer and transaction due diligenceSuspicious activity reportingThe role ensures business activities are conducted in accordance with global and local compliance standards, internal policies, and applicable laws and regulations in Korea
Seoul, South KoreaNot specified (assumed in-office due to location)Full time+5y experienceJob Match ScoreCreate Profile11 days agoING Group
Associate/ Vp, Aml Specialist With General Compliance Oversight
Minimum 5 years aml experienceStrong understanding of sanctions regimesFluency in english and koreanThis role ensures business activities are conducted in accordance with global and local compliance standards and applicable laws in Korea
Seoul, South KoreaNot specified (assumed to be hybrid based on industry norms).Full time+5y experienceJob Match ScoreCreate Profile16 days agoING Bank NV Seoul Branch
Associate/ Vp, Aml Specialist With General Compliance Oversight
Minimum 5 years aml experienceStrong understanding of sanctions regimesFluency in english and koreanThis role ensures business activities are conducted in accordance with global and local compliance standards and applicable laws in Korea
Seoul, South KoreaFull time+5y experienceJob Match ScoreCreate Profile16 days agoING Bank NV Seoul Branch
Associate/ Vp, Aml Specialist With General Compliance Oversight
Minimum 5 years aml experienceStrong understanding of sanctions regimesFluency in english and koreanThis role ensures business activities are conducted in accordance with global and local compliance standards and applicable laws in Korea
Seoul, South KoreaFull time+5y experienceJob Match ScoreCreate Profile18 days agoCoupang Inc
부동산 컴플라이언스 담당자
Real estate infrastructure experienceRisk identification and managementOn-site and off-site audit skillsThe role involves overseeing compliance across the company's real estate, construction, and facilities operations to mitigate significant business risks
Seoul, South KoreaExperience requiredJob Match ScoreCreate Profile20 days agoING Bank NV Seoul Branch
Associate/ Vp, Aml Specialist With General Compliance Oversight
Minimum 5 years aml experienceStrong understanding of sanctions regimesFluency in english and koreanThis role ensures business activities comply with global and local standards while acting as the designated Money Laundering Reporting Officer
Seoul, South KoreaNot specified (assumed office-based due to the nature of the role).Full time+5y experienceJob Match ScoreCreate Profile20 days agoING Bank NV Seoul Branch
Associate/ Vp, Aml Specialist With General Compliance Oversight
Minimum 5 years aml experienceStrong understanding of sanctions regimesFluency in english and koreanThis role ensures business activities are conducted in accordance with global and local compliance standards and applicable laws in Korea
Seoul, South KoreaNot specifiedFull time+5y experienceJob Match ScoreCreate Profile20 days agoING Bank NV Seoul Branch
Associate/ Vp, Aml Specialist With General Compliance Oversight
Minimum 5 years aml experienceStrong understanding of sanctions regimesFluency in english and koreanThis role ensures business activities are conducted in accordance with global and local compliance standards and applicable laws in Korea
Seoul, South KoreaFull time+5y experienceJob Match ScoreCreate Profile20 days agoCoupang
전기통신사업법(it/보안) 모니터링 담당자
Telecommunications business act complianceIt infrastructure knowledgeCloud environment experienceThe role involves establishing and managing a framework for compliance monitoring under the Telecommunications Business Act
Seoul, South KoreaOn-siteExperience requiredJob Match ScoreCreate Profile24 days agoKRAFTON
[finance Div.] 공정거래 공시 Compliance Specialist (7년 이상)
7+ years in large business group disclosureDeep knowledge of fair trade actExperience with regulatory authority liaisonThis role involves leading the design and implementation of compliance systems for a large business group under the Fair Trade Act
Seoul, South KoreaOn-site+7y experienceJob Match ScoreCreate Profile28 days agoKRAFTON
[finance Div.] 공정거래 공시 Compliance Specialist (7년 이상)
7+ years experience in large business group disclosureDeep knowledge of fair trade act and commercial lawExperience with fair trade commission government relationsThis role involves leading the design and implementation of compliance systems for KRAFTON as a large business group under the Fair Trade Act
Seoul, South KoreaOn-site+7y experienceJob Match ScoreCreate Profile28 days agoAIA Group
[aiapp] 준법지원 담당자 (compliance Support)
3+ years compliance experienceInsurance industry knowledgeSales monitoring skillsBenefits: compyny policy applies
AIA Group looks for a +3y experience [aiapp] 준법지원 담당자 (compliance Support)
Seoul, South KoreaFull time+3y experienceJob Match ScoreCreate Profile29 days agoJohnson & Johnson
Innovative Medicine, Hcc Analyst
Fluency in korean language requiredWorking proficiency in english requiredBachelor's degree in related fieldThis role supports Healthcare Compliance program operations by ensuring business activities align with internal policies and regulatory requirements
Seoul, Republic of KoreaHybridFull time+3y experienceJob Match ScoreCreate Profile29 days agoJohnson & Johnson
Innovative Medicine, Hcc Analyst
Conduct preliminary reviews of business requestsUpdate and document hcc-related activitiesSupport reporting to industry associationsThis role supports the Healthcare Compliance program by ensuring business activities align with internal policies and regulatory requirements
Seoul, Republic of KoreaHybridFull time+3y experienceJob Match ScoreCreate Profile30 days agoCHANEL
Legal Counsel - Compliance & Regulatory
Qualified lawyer in koreaFluent english and korean4+ years pqe experienceThe role serves as the primary legal lead for compliance, regulatory investigations, and dispute management within CHANEL Korea
Seoul, South KoreaFull time+4y experienceJob Match ScoreCreate Profile32 days agoCHANEL (Australia) Pty Ltd
Legal Counsel - Compliance & Regulatory
Qualified lawyer in koreaFluent english and koreanMinimum 4 years pqe experienceThe role serves as the primary legal lead for compliance, regulatory investigations, and dispute management within CHANEL Korea
Seoul, South KoreaFull time+4y experienceJob Match ScoreCreate Profile32 days agoJohnson & Johnson Innovative Medicine
Innovative Medicine, Hcc Analyst
Fluency in korean and english requiredBachelor's degree in business or life scienceProficiency in ms office excel powerpoint wordThis role supports the Healthcare Compliance program by ensuring business activities align with internal policies and regulatory requirements
Seoul, Republic of KoreaHybridFull time+3y experienceJob Match ScoreCreate Profile32 days agoJohnson & Johnson MedTech
Innovative Medicine, Hcc Analyst
Bachelor's degree in business or life scienceFluency in korean and working proficiency in englishProficiency in ms office excel powerpoint wordThis role supports the Healthcare Compliance program by ensuring business activities align with internal policies and regulatory requirements
Seoul, Republic of KoreaHybridFull time+3y experienceJob Match ScoreCreate Profile32 days agoJohnson & Johnson
Innovative Medicine, Hcc Analyst
Strong attention to detail for documentationFluency in korean and working english proficiencyProficiency in ms office excel powerpoint wordThis role supports Healthcare Compliance program operations by ensuring business activities align with internal policies and regulatory requirements
Seoul, Republic of KoreaHybridFull time+3y experienceJob Match ScoreCreate Profile32 days agoJohnson & Johnson UK
Innovative Medicine, Hcc Analyst
Fluency in korean language requiredWorking proficiency in english requiredBachelor's degree in business or life scienceThis role supports the Healthcare Compliance program by ensuring business activities align with internal policies and regulatory requirements
Seoul, South KoreaHybridFull time+3y experienceJob Match ScoreCreate Profile32 days agoJ&J FAMILY OF COMPANIES
Innovative Medicine, Hcc Analyst
Strong attention to detail for documentationFluency in korean and working english proficiencyProficiency in ms office excel powerpoint wordThis role supports Healthcare Compliance program operations by ensuring business activities align with internal policies and regulatory requirements
Seoul, Republic of KoreaHybridFull time+3y experienceJob Match ScoreCreate Profile32 days ago
