Compliance Specialist

Job SummaryWe are seeking a highly skilled and experienced IT Compliance Specialist to join our team at TIME's group. The successful candidate will be responsible for ensuring the organization's technology infrastructure, data handling practices, and overall operations adhere to stringent regulatory requirements and industry standards.Key...

Security Compliance Specialist - Leading Fintech FirmOur client, a pioneering Fintech company, is seeking a seasoned Security Compliance Specialist to join their team at Pinpoint Asia.Key Responsibilities:Develop, implement, and maintain robust information security guidelines, standards, and processes in collaboration with various business units to safeguard...

About United Overseas Bank Ltd.United Overseas Bank Ltd. is a leading financial institution in Asia with a global network of over 500 branches and offices in 19 countries and territories. Our history spans more than 80 years, guided by our values of Honorable, Enterprising, United, and Committed.We strive to do what is right, build for the future, work as...

Senior Compliance SpecialistWe're a leading provider of secure financial messaging services, headquartered in Belgium. Our mission is to operate in compliance with applicable laws and regulations. As a key industry player, we strive to make that happen.The Compliance & Regulatory Affairs team is responsible for supervising regulatory tracking activities,...

Senior Compliance Specialist RoleWe are seeking a highly skilled Senior Compliance Specialist to join our Compliance & Regulatory Affairs team at Swift Software. As a key industry player, we strive to operate in compliance with applicable laws and regulations.The Compliance & Regulatory Affairs team is responsible for supervising regulatory tracking...

Job Title: Regional Recruitment ConsultantAbout Us: Link Compliance is a leading HR Consulting firm providing Global HR services with a shared service centre in Kuala Lumpur.Job Summary: We are seeking a skilled Recruitment Consultant to join our team in Kuala Lumpur, Malaysia.Key Responsibilities:Sourcing and Candidate Management: Identify and engage...

Job SummaryWe are seeking a highly motivated and detail-oriented Legal Compliance Specialist to join our team at TIME's group. The successful candidate will be responsible for ensuring that our company operates in compliance with all relevant laws and regulations.Key ResponsibilitiesDevelop and Implement Compliance ProgramsDesign and implement compliance...

Job SummaryWe are seeking a highly skilled Compliance Assurance Specialist to join our team at HSBC. As a key member of our Compliance Assurance function, you will play a critical role in ensuring the effectiveness of our risk management activities and regulatory compliance.Key ResponsibilitiesDesign and execute assurance activities to ensure compliance with...

About the RoleWe are seeking a highly skilled AML Compliance Specialist to join our team at United Overseas Bank Ltd. As a key member of our Name Screening Team, you will play a critical role in ensuring the integrity of our financial services.Key ResponsibilitiesReview and analyze screening alerts to identify potential AML/CFT risksConduct in-depth...

{"h3":{"text":"Compliance Assurance Review Role"},"p":{"text":"United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories. As a Compliance Assurance Review Specialist, you will play a critical role in ensuring that the Group continuously fulfils its regulatory...

Job Description**Job Summary**We are seeking a highly skilled Lead, Risk and Compliance Specialist to join our team at Businesslist. The successful candidate will be responsible for ensuring the appropriate due diligence is conducted based on global and regional compliance requirements.Key Responsibilities:Partner with key stakeholders to ensure compliance...

About the RoleWe are seeking a highly skilled Windows Server Infrastructure Specialist to join our team at PuroClean Certified Restoration Specialist of Auburn. As a key member of our IT team, you will be responsible for the end-to-end management of our Windows Server infrastructure, including building, supporting, securing, optimizing, and decommissioning...

About the Role: We are looking for a talented individual to join our Compliance Operation Team. The Senior Compliance Specialist is responsible for conducting exposure reviews on high-risk clients. In this role, you will administer the company's onboarding and ongoing due-diligence program and maintain oversight to ensure controls are adequate to properly...

Job DescriptionA leading multinational organisation is seeking a highly skilled Compliance Counsel to join their team in Kuala Lumpur, Malaysia. As a key member of the SEA Compliance team, you will play a crucial role in supporting the compliance program for the regional group, with a focus on Malaysia.Key ResponsibilitiesCompliance Advice and...

About the RoleCARSOME is seeking a highly skilled and experienced Senior Legal and Compliance Specialist to join our team. As a key member of our organization, you will play a critical role in ensuring that our company operates within legal and regulatory requirements, mitigating potential risks, and maintaining customer trust.Key ResponsibilitiesRisk...

{"title": "IT Compliance Officer", "description": "Job SummaryTIME's group is seeking a highly skilled IT Compliance Officer to join our team. As a key member of our compliance team, you will play a critical role in ensuring the organization's technology infrastructure, data handling practices, and overall operations adhere to stringent regulatory...

About the RoleWe are seeking a highly skilled and experienced Lead - Cybersecurity and Compliance Specialist to join our team at Sysarmy Sdn Bhd. As a key member of our organization, you will be responsible for leading the development, implementation, and maintenance of various security and management frameworks.Main Responsibilities:Develop and Implement...

Job SummaryAs a Risk and Compliance Monitoring Specialist at abrdn Asia Limited, you will be a key member of our Monitoring and Oversight (M&O) unit, responsible for delivering a program of reviews of regulatory compliance and control in various aspects of our business functions.Key ResponsibilitiesContribute to the development of a group-wide Monitoring and...

Job Description**Job Summary**We are seeking a highly skilled Lead, Risk and Compliance Specialist to join our team at Businesslist. The successful candidate will be responsible for ensuring the effective management of risk and compliance across our organization.Key ResponsibilitiesPartner with key stakeholders to ensure the appropriate due diligence is...

Job Title: Senior Compliance SpecialistHannover Re is a leading reinsurer with a global presence, employing over 3,500 professionals worldwide. Our strength lies in our ability to connect and collaborate with each other, ensuring that our customers receive tailored solutions in the event of a claim. To achieve this, we continuously optimize our services,...