Compliance Review Expert

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...

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...

About the RoleWe are seeking a highly skilled Senior Legal Contract Manager to join our team at Singtel Group. This is a key role that requires a deep understanding of contract law and the ability to work closely with business units.The successful candidate will be responsible for reviewing, drafting, and negotiating commercial contracts, as well as...

We are looking for a talented ERP Implementation Expert to join our team at Link Compliance.This role involves working on full cycle project implementations, analyzing client business requirements, and developing solutions to meet those needs.As an ERP Implementation Expert, you will be responsible for configuring, installing, and testing systems, as well as...

Compliance and Finance ExpertKuok (Singapore) Limited is seeking a highly skilled Compliance and Finance Expert to join our finance team. The successful candidate will be responsible for ensuring that the company's financial activities comply with all relevant laws and regulations. They will also be required to supervise and review finance and accounting,...

Audit and Compliance ExpertWe are seeking an experienced Audit and Compliance Expert to join our team at L & Co Plt. As a key member of our audit team, you will be responsible for ensuring that our clients' financial statements are accurate and compliant with regulatory requirements.Key Responsibilities:Conduct audits and reviews of clients' financial...

**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...

Axi is a leading global provider of margin and deliverable Foreign Exchange, Contracts for Difference (CFDs), and Financial Spread betting. Our business has evolved into a world-class, multifaceted brokerage with offices in six regions. With heavy investment in the latest trading technology, Axi seeks to offer the most comprehensive end-to-end trading...

We are looking for a talented Compliance Operations Expert to join our team at OKX. As a Compliance Operations Expert, you will play a critical role in ensuring the smooth execution of Compliance programs.About the TeamThis team is part of Compliance Operations. The LDQA team focuses on continuous training, skill enhancement, and quality assurance to ensure...

Job OverviewHong Leong Bank is seeking a skilled Compliance Assurance Expert to independently review the Banking Group's existing processes and provide advisory and solutions to ensure compliance with regulatory requirements.Main ResponsibilitiesIncumbent will assist in implementing Compliance Assurance Plan, including refresher of Compliance Risk Assessment...

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...

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...

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...

Company OverviewLink Compliance is a luxury jewelry brand dedicated to providing exceptional customer experiences. Our team of experts is passionate about delivering top-notch service and creating lasting relationships with our clients.

About the Role:Cognizant is looking for an experienced Japanese Copyright Compliance Expert to work on our content moderation project. In this role, you will be responsible for reviewing and evaluating legal complaints to determine whether allegedly violating content must be considered for blocking or removal.Responsibilities:Review and evaluate legal...

Vision Technology Consulting is a technology firm that values collaboration, creativity, and a commitment to excellence. We're looking for a Financial Compliance Expert to join our finance team.Job ResponsibilitiesThe Financial Compliance Expert will be responsible for ensuring compliance with accounting standards, tax regulations, and relevant legislation,...

Takaful IKHLAS is seeking a highly skilled Compliance Governance Expert to join our team. As a key member of our governance department, you will play a crucial role in ensuring that our operations are governed in accordance with Shariah principles and regulations.The successful candidate will have a strong understanding of Shariah requirements and experience...

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...

Job OverviewThe Data-Driven Compliance Expert will be responsible for supporting the GMV senior manager in performing an independent validation of new and existing models used in Financial Crime and compliance. This includes review of model development process, quantitative assessment of model performance, documentation of validation findings, and...

About the PositionWe are looking for a highly skilled Content Compliance Expert to join our team. As a Content Compliance Expert, you will be responsible for ensuring that online content meets our high standards of compliance.Key ResponsibilitiesEvaluate online content to ensure it meets compliance standards.Gain a deep understanding of client policies and...