Compliance Review Specialist

Job Description:Stay current with the latest regulatory developments, trends, and best practices to ensure compliance.Pursue in-depth thematic reviews of bank-wide guidelines or functional areas to identify potential issues.Collaborate with management to assess and address compliance concerns through thorough investigations.Hold exit meetings with management...

About the RoleWe are seeking a highly skilled Content Review Specialist to join our team at iSoftStone. As a key member of our quality assurance team, you will play a crucial role in ensuring the safety and integrity of online content.Your primary responsibility will be to review and moderate content uploaded to our platform, ensuring it meets our strict...

**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...

About the RoleWe are seeking a highly skilled Content Review Specialist to join our team at Cognizant. As a key member of our team, you will be responsible for ensuring that all content on our platforms meets our high standards of quality and compliance.Key ResponsibilitiesReview and analyze user reports regarding website content to ensure compliance with...

About the Opportunity:You will be working as a Compliance Review Expert at OKX, a leading crypto exchange, where you will play a key role in ensuring the integrity of our customer onboarding process. As part of our KYB team, you will be responsible for reviewing customer applications, identifying potential risks, and taking appropriate action to mitigate...

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...

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...

The High-Quality Compliance Reviewer will be responsible for ensuring the highest level of quality in Compliance case reviews and implementing processes to maintain performance standards across all Compliance Ops functions.About the OpportunityIn this role, you will monitor and evaluate compliance cases processed by Compliance Ops agents, provide feedback to...

RequirementsTo be successful in this role, you will need to have a minimum 5 years of experience in performing Quality Assurance related surveillance reviews for Wealth Management or in Compliance/Control Monitoring related role within financial institution experience required. You should also have strong understanding of operational risk and control...

Job DescriptionWe are seeking a highly skilled Quality Assurance Specialist to join our Compliance Operations team. In this role, you will be responsible for ensuring high-quality compliance case reviews and maintaining performance standards across all Compliance Ops functions.Key ResponsibilitiesConduct QA review to assess agent performance, identify areas...

Job Overview:We are seeking a qualified Regulatory Compliance Specialist to join our team in Kuala Lumpur, Malaysia. This role will involve providing expert advice on compliance and regulatory matters, including developing and implementing local policies, guidelines, and procedures.The successful candidate will work closely with management and associates to...

Regulatory Compliance SpecialistThis role involves monitoring, analysing, and interpreting regulatory updates from relevant authorities and advising business units on compliance with regulatory frameworks.Responsibilities:Monitor, analyse, and interpret regulatory updates from relevant authorities and advise business units on compliance with regulatory...

Job Summary:We are seeking a highly skilled Legal and Compliance Specialist to join our team at CapitaLand. As a seasoned Corporate Lawyer, you will provide expert guidance on securities laws, regulations, and guidelines.Main Responsibilities:Drafting, reviewing, and preparing contracts, legal documentations, and agreements.Providing advice on trademark,...

Job OverviewWe are seeking a highly skilled Anti-Money Laundering (AML) Compliance Specialist to join our team at OCBC Bank. As an AML Compliance Specialist, you will be responsible for ensuring the bank's compliance with all relevant regulations and laws related to AML/CFT.Key Responsibilities:Stay up-to-date with all developments on AML/CFT compliance and...

About the OpportunityWe are looking for a compliance reviewer with expertise in customer due diligence to join our team at OKX.In this role, you will be responsible for reviewing customer onboarding cases to ensure they comply with our AML policies and procedures.You will also be working closely with our KYC team to verify customer identities and assess...

About the RoleThis is an exciting opportunity for a Governance and Compliance Specialist to join our team. You will be responsible for supporting the development of LBUs' committee structures and associated content.You will also identify policy gaps and work with policy owners across Head office functions to refine/redraft Group policies each year as part of...

Job DescriptionFresh graduates are welcome to apply for this role, which involves reviewing and moderating user-generated content in Traditional Mandarin.Candidates with a strong background in language and culture will find this position appealing as it requires fluency in speaking, reading, and typing in Traditional Mandarin.The ideal candidate will possess...

As a key member of our global legal team, the Contract and Compliance Specialist will play a vital role in ensuring the effective management of contracts and compliance programs across the APAC and EMEA regions.About the RoleThe successful candidate will be responsible for handling a wide range of legal, contract, commercial, and strategic matters primarily...

About Hong Leong BankWe are a leading financial institution in Malaysia with a century-old entrepreneurial heritage. Our mission is to provide comprehensive financial services guided by a Digital-at-the-Core ethos, earning us industry recognition and accolades for our innovative approach.As a Regulatory Assurance Specialist at Hong Leong Bank, you will play...

Compliance Specialist Job SummaryWe are looking for a Compliance Specialist to join our team at OCBC Bank. The successful candidate will be responsible for ensuring that the bank's operations comply with regulatory requirements and policies.Key Responsibilities:Evaluate business risks and assess the design and operating effectiveness of internal controls,...