Manager for Claims Due Diligence

About the JobSpend your career making a meaningful impact on financial crime prevention in a leading global player.This role focuses exclusively on entity due diligence for corporate and institutional clients. As a Senior Compliance Specialist, you will be responsible for overseeing the onboarding and due diligence of corporate entities joining the SWIFT...

Control Risks Kuala Lumpur City, Federal Territory of Kuala Lumpur, MalaysiaResearcher, Third-Party Due DiligenceThe aim of compliance-driven due diligence is to assess our clients' actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them.As part of a dedicated team (VANTAGE), the compliance due...

In this Claims Specialist role with Prudential, you will be responsible for managing claims due diligence and investigation processes to ensure they are carried out efficiently and effectively.Key Responsibilities:Conduct and drive claims investigation of suspicious, early, and fraudulent claimsBuild an effective investigation and due diligence...

About Our CompanyOSL is a leading digital asset platform in Asia, backed by OSL Group (863.HK), formerly known as BC Technology Group.As the world's first SFC-licensed and insured digital asset platform, we have established a strong presence in the sector.Our PlatformWe offer custody, omnibus, tokenisation and wealth management services to institutional...

The aim of compliance-driven due diligence is to assess our clients' actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them.As part of a dedicated team (VANTAGE), the compliance due diligence researcher role involves media research, working with databases, primary documents and other sources to uncover...

Serving as a Senior Claims Examiner - Kuala Lumpur at Prudential Hong Kong Limited, you will be responsible for ensuring compliance with legal requirements, industry regulations, organizational policies, and professional code of conduct while investigating claims.Key Responsibilities:Conduct thorough investigations of suspicious, early, and fraudulent...

As a Customer Promise Investigator at Prudential Hong Kong Limited, you will be responsible for conducting efficient and effective claims due diligence to meet and exceed company goals.Key Responsibilities:Conduct thorough investigations of suspicious, early, and fraudulent claimsEngage with team members to manage investigation for fast resolutionBuild...

About the RoleAre you an expert in entity due diligence with a strong focus on Enhanced Due Diligence (EDD)? SWIFT's Compliance Operations Team requires a Senior Compliance Specialist to play a critical role in ensuring compliance with internal standards and effectively managing compliance risks.As a Senior Compliance Specialist, you will oversee the...

Kroll is a leading global provider of risk solutions. Our professionals bring truth into focus with the Kroll Lens, providing clients with clarity on complex business challenges.Job DescriptionWe are seeking a Lead Associate to support research and due diligence within our Compliance Practice.The ideal candidate will have native or equivalent English...

About This RoleThis is a challenging and rewarding opportunity to make a significant impact on the fight against financial crime.As a Senior Compliance Specialist, you will be responsible for overseeing the onboarding and due diligence of corporate entities joining the SWIFT network. You will work closely with internal and external stakeholders to ensure...

Job DescriptionWe are seeking a Senior Compliance Specialist to join our team at SWIFT. As a member of our Compliance Operations Team, you will play a critical role in ensuring compliance with internal standards and effectively managing compliance risks.In this role, you will oversee the onboarding and due diligence of corporate entities joining the SWIFT...

About the RoleAre you an expert in entity due diligence with a strong focus on Enhanced Due Diligence (EDD)? Join SWIFT's Compliance Operations Team and play a critical role in ensuring compliance with SWIFT's internal standards and effectively managing compliance risks.As a Senior Compliance Specialist, you will be responsible for overseeing the onboarding...

Claims Support Services Job DescriptionWe are seeking an experienced Claims Operations Manager to join our team at the Generali Group. The successful candidate will be responsible for managing the claims support services function, including handling incoming emails, attending to first notifications of loss, and providing timely and accurate responses to...

We are looking for a skilled Category Manager to join our team at Prudential Hong Kong Limited. The successful candidate will be responsible for managing vendors categories, including sourcing, performing due diligence, monitoring performance, and ensuring compliance with internal policies and regulatory requirements.As a Category Manager, you will work...

Job DescriptionWe are seeking a highly skilled AML Compliance Assistant Manager to join our team at OCBC Federal Territory of Kuala Lumpur, Malaysia. The ideal candidate will possess strong analytical and problem-solving skills, with the ability to work under pressure and meet strict timelines.The AML Compliance Assistant Manager will be responsible for...

Job Summary:Malayan Flour Mills is seeking a Claims and Premiums Manager to oversee the claims process and manage premiums for our insurance operations.Key Responsibilities:Compile documents for submission to insurers.Follow-up until receipt of settlement.Generate monthly outstanding motor claims and marine claims reports.Requirements:Diploma or Bachelor's...

Responsibilities:Conduct research to identify potential risks and reputational issues associated with companies and individuals.Review and analyse large amounts of data to identify key trends and patterns.Present findings and recommendations to clients in a clear and concise manner.Develop and maintain relationships with in-country source networks to obtain...

Job DescriptionThe Administration Executive will be responsible for providing exceptional service to customers and business partners in a fast-paced, flexible shift environment. Key responsibilities include timely registration and management of claims, maintaining comprehensive records, and assisting with communications to claimants and insurers.This role...

Job OverviewPacific & Orient Berhad is seeking a highly skilled Insurance Claims Manager to join our team.This role is responsible for handling non-motor claims and reinsurance, processing and assessing quantum, and drafting legal responses.

Job DescriptionThe Motor Claim Specialist - Own Damage role plays a pivotal part in managing motor claims related to own damage for Allianz entities. The incumbent will support Allianz entities in overseeing the entire process of own damage claims within the motor claims function, contributing to sustainable growth and profitability.Key...