Compliance Monitoring Specialist

Job Title: Transaction Monitoring SpecialistAbout the RoleWe are seeking a highly skilled Transaction Monitoring Specialist to join our team. As a key member of our Financial Crime Compliance Department, you will be responsible for monitoring transactions and identifying potential risks.Key ResponsibilitiesMonitor transactions and identify potential...

Job Description - Risk Monitoring Specialist (240001UL)Risk Monitoring Specialist - (240001UL)To perform surveillance monitoring/review to detect financial crime and/or money mule activities, ensuring the integrity of OCBC Bank's operations.Conduct independent research and analyze data on transaction surveillance alerts using various internal and external...

Cochlear is a leading medical device company that helps people hear and be heard.The Role:We are seeking a highly skilled Product Monitoring Specialist to join our dedicated product support group. As a Product Monitoring Specialist, you will be accountable for monitoring product feedback received by Cochlear, reviewing, categorizing and reproducing product...

Risk and Compliance SpecialistWe are looking for a detail-oriented Risk and Compliance Specialist to join our team at Hong Leong Group. The successful candidate will be responsible for managing and mitigating operational risks and ensuring compliance with regulatory requirements.Key Responsibilities:Conduct regular risk assessments and develop mitigation...

Key ResponsibilitiesInvestigate client activities, analyzing internal and external data sources to identify potential financial crimes.Collaborate with our MLRO to draft STRs and provide justifications and information.Manage vendors such as transaction screening providers and ensure timely delivery of compliance deliverables.Develop and refine our screening...

Job OverviewBoost Connect is seeking a highly skilled Compliance Risk Specialist to drive regulatory compliance and mitigate legal risk across our organization. In this role, you will be responsible for developing and implementing risk management strategies, ensuring adherence to regulatory requirements, and collaborating with stakeholders to address...

Job Summary:RiDiK is seeking a talented Transaction Monitoring Specialist to join our team. As a KYC Analyst, you will be responsible for monitoring transactions and identifying potential risks associated with financial crimes.This is an exciting opportunity to work in a global fintech environment and contribute to the growth of our company.Use analytical...

We are looking for a highly motivated Compliance Specialist to join our team at UEM Edgenta Berhad. As a key member of our organization, you will play a vital role in ensuring that our policies and procedures are up-to-date and compliant with relevant laws and regulations.Key Responsibilities:Assist in the implementation of Corruption Risk Management by...

Key ResponsibilitiesAs a Tax Compliance Specialist, you will be responsible for ensuring compliance with all applicable laws and regulations, researching and preparing materials for advisory projects related to employment tax planning, and working with Partners/Directors on business development opportunities.You will also lead and manage client engagements,...

Link Compliance is seeking an ambitious Sales and Solutions Specialist to drive business growth through exceptional customer engagement.About the Job:We require a results-driven individual who can develop and execute sales strategies, build strong relationships with customers, and deliver tailored solutions.Key Responsibilities:Identify new business...

AML Operations RoleThis crucial role plays a vital part in maintaining OKX's internal and industry AML standards. As an expert in financial crime prevention, you will detect and investigate suspicious activities, contribute to AML-driven initiatives, and work collaboratively with other departments to ensure alignment with our overall compliance strategy.Key...

Product Monitoring Specialist page is loadedProduct Monitoring SpecialistApply locations Kuala Lumpur time type Full time posted on Posted 15 Days Ago time left to apply End Date: April 30, 2025 (30+ days left to apply) job requisition id R-618326Change people's lives and love what you do Cochlear develops world-leading medical devices that help people hear....

About the PositionThis position offers the unique opportunity to join a fast-paced and dynamic team where you will be given room to explore your creativity and take initiative. As a Junior Social Media Specialist at Link Compliance, you will be responsible for creating and scheduling engaging content across multiple social media platforms, staying up-to-date...

About the JobWe are looking for an experienced Risk and Compliance Specialist to join our team at Bangkok Bank Berhad. The successful candidate will be responsible for ensuring the company's compliance with relevant laws and regulations, as well as identifying and mitigating security risks.The ideal candidate will have a strong background in risk management,...

Job OverviewCompany Overview:MAL COM is a leading provider of financial crime compliance solutions, dedicated to helping organizations navigate the complex landscape of anti-money laundering (AML) and countering the financing of terrorism (CFT).Role Summary:This is an excellent opportunity to join a dynamic team and contribute to our mission of preventing...

Role SummaryThe Portfolio Monitoring Specialist position is responsible for delivering results in a fast-paced environment. The team member will work closely with Project Managers of our global teams to ensure the successful completion of onboarding Private Equity and Venture Capital Clients to the iLEVEL platform.The ideal candidate will have experience...

Job DescriptionWe are seeking a highly motivated Compliance Risk Specialist to join our team at TIME's group. As a key member of the Compliance department, you will be responsible for ensuring that our business activities comply with relevant laws and regulations.Key Responsibilities:Conduct compliance reviews and risk assessments to identify any weaknesses...

Job Description:Web3 Technology SpecialistWe are seeking a skilled Web3 Technology Specialist to join our team. The successful candidate will be responsible for developing user-facing features and interfaces for web applications related to wallet services and blockchain settlement products using React.Key Skills:Experience with Ethereum Web3 libraries or...

About UsTbwa Chiat/Day Inc is a leading global agency that helps brands connect with people through creativity, innovation, and technology. Our team is passionate about creating experiences that drive business results and build lasting relationships.Job DescriptionThe Learning & Development (LD) Specialist / Trainer will play a critical role in designing and...

RHB Banking Group is seeking a highly skilled Compliance Review Specialist to join our team. As a key member of the compliance department, you will be responsible for ensuring that our business practices and operations are in line with regulatory requirements.Job DescriptionThe primary objective of this role is to perform end-to-end reviews of our guidelines...