High-Quality Compliance Reviewer

About This OpportunityWe are seeking a highly skilled Compliance Review Expert to join our team at RHB Banking Group. As an Associate Specialist, AML QA, you will play a critical role in ensuring the accuracy and completeness of investigations and decisions made on alerts and cases.Key ResponsibilitiesTo validate and conduct quality review as an independent...

This is an exciting opportunity to join OCBC Bank's Group Financial Crime Compliance Centre of Excellence, where you will play a critical role in detecting and preventing financial crimes. As a Compliance Review Expert, you will be responsible for reviewing and analyzing transaction surveillance alerts to detect potential money laundering/terrorist financing...

**About the Role:**RHB Banking Group is looking for a Banking Compliance Professional to lead our regulatory efforts. As a key member of our team, you will be responsible for ensuring compliance with regulatory requirements and developing corrective action plans to address any issues identified during reviews.In this role, you will collaborate closely with...

Regulatory Compliance RoleHong Leong Bank seeks a highly skilled Regulatory Compliance expert to lead and manage various assurance tools under Compliance Review. This includes assisting in implementing Compliance Assurance Plan, leading team members in validation of statistical reports, and providing recommendations for corrective measures.Key...

Senior AML Compliance OfficerThis role is part of our Compliance Department and requires expertise in Anti-Money Laundering (AML) and Know-Your-Customer (KYC) processes. About the Role:You will work closely with the KYC team to ensure consistency in the application of KYC principles and risk assessment.Responsibilities:Reviewing AML/CDD...

Job DescriptionCognizant is seeking a skilled Content Review Specialist to join our team. As a key member of our content review process, you will be responsible for ensuring the quality and accuracy of user-generated content.Your primary objective will be to review and audit content for compliance with our company's guidelines and standards. This includes...

We are seeking a highly skilled Compliance and Quality Expert to join our team at BASF Asia-Pacific Service Centre S/B. As a key member of our finance department, you will be responsible for ensuring compliance with regulatory requirements, internal controls, and quality standards.The ideal candidate will have a strong understanding of accounting principles...

Execution of Quality Assurance Review:Assess the level of conformance of the Internal Audit activities with the BNM's guidelines, the Global Internal Audit Standards (GIAS), Internal Audit Charter, Internal Audit Manual, and Internal Audit Programmes.Assist the Head of Quality Assurance, Governance & CoE in harmonization of GIAS requirements in the internal...

Cognizant Federal Territory of Kuala Lumpur, MalaysiaLanguage: Japanese and English (proficient)Role & Responsibilities:Moderate content to ensure accurate and precise decision is applied in the online space in compliance with client's policies and guidelinesGaining full understanding and in-depth knowledge of client policies and guidelinesReviewing user...

Cognizant Federal Territory of Kuala Lumpur, MalaysiaLanguage: Indonesian and English (proficient)Role & Responsibilities:Moderate content to ensure accurate and precise decisions are applied in the online space in compliance with client's policies and guidelines.Gain full understanding and in-depth knowledge of client policies and guidelines.Review...

We are seeking a talented Quality Assurance and Compliance Professional to join our team at Basf venezolana, s.a. As a key member of our Quality and Compliance Unit, you will play a crucial role in ensuring the effectiveness of our policies, procedures, and standards.The successful candidate will possess a strong background in finance and accounting, with a...

We are seeking a highly motivated and detail-oriented Quality Assurance (QA) Specialist to join our Compliance Operations team at OKX.About the RoleThe successful candidate will be responsible for ensuring high-quality compliance case reviews and maintaining performance standards across all Compliance Ops functions. This involves monitoring and evaluating...

Job OverviewThe Content Reviewer will be responsible for reviewing content to ensure it meets the required standards. This includes reviewing user-generated content and editorial-generated content, as well as analyzing and identifying content that is not in compliance with requirements.ResponsibilitiesModerate content to ensure accurate and precise decisions...

Job DescriptionWe are seeking a skilled Sales Associate to join our TRX Malaysia Store team. As a key member of our sales floor, you will be responsible for developing every sales opportunity that arises, following all sales & operations processes, and maintaining the best boutique conditions at all times.

Cognizant is a leading IT services and consulting company.About the Role:We are seeking a highly skilled Content Reviewer to join our team.The ideal candidate will have strong language skills in Chinese and English, as well as relevant experience in content moderation.Responsibilities include moderating user-generated and editorial content to ensure accuracy...

Job DescriptionWe are seeking a highly skilled and detail-oriented individual to join our team as a Content Review Specialist. As a key member of our team, you will be responsible for reviewing user-generated content on social media platforms to ensure it meets our client's policies and guidelines.In this role, you will work independently to review sensitive...

We are seeking a highly skilled Compliance and Quality Expert to join our team at Basf venezolana, s.a. As a key member of our Quality and Compliance Unit, you will play a crucial role in ensuring the effectiveness of our policies, procedures, and standards.The successful candidate will possess a strong background in finance and accounting, with a minimum of...

Get AI-powered advice on this job and more exclusive features.Talent Acquisition Specialist - APAC (Malaysia and Thailand) at CognizantWilling to work in 24x7 environmentShould be comfortable working with explicit & sensitive contentAbility to manage critical situations with minimum supervisionGood interpersonal and communication skillsAbility to perform in...

Job OverviewCognizant is seeking a skilled Content Review Specialist to join our team in Malaysia.This role is responsible for ensuring the accuracy and precision of content moderation decisions in compliance with client policies and guidelines.The ideal candidate will have excellent written, reading, and spoken communications skills in Mandarin and a strong...

Job DescriptionThis Compliance Expert role focuses on ensuring that our clients comply with relevant laws, regulations, and industry standards. The ideal candidate will have extensive experience in audit and assurance, with a proven track record of delivering high-quality services.Key Responsibilities and ExpectationsReview and ensure compliance with...