Compliance Review Specialist

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...

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...

**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...

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...

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...

Talent Acquisition Specialists at Cognizant seek a highly skilled Content Review Specialist to join their team in Malaysia and Thailand. This is an exciting opportunity to work with AI-powered content review tools and contribute to the growth of our business.About the RoleThis role requires a strong understanding of cultural nuances and language skills,...

Job SummaryWe are seeking a highly skilled and experienced Senior Compliance Specialist 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...

Job OverviewWe are seeking a skilled Content Review Specialist to join our team. As a Content Review Specialist, you will play a critical role in ensuring the accuracy and precision of content decisions online.Key ResponsibilitiesModerate content to ensure it meets client policies and guidelines.Gain a deep understanding of client policies and...

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 DescriptionCompany OverviewHSBC is a leading global banking and financial services organization, committed to providing innovative solutions to our customers.Job SummaryWe are seeking a highly skilled Compliance Assurance Specialist to join our team. As a key member of our Compliance function, you will be responsible for delivering assessments of...

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...

Are you a detail-oriented professional looking to make a meaningful impact in the world of information technology?Job Description:We are seeking a highly skilled Talent Acquisition Specialist to join our team at Cognizant. As a key member of our recruitment team, you will be responsible for reviewing user-generated content and editorial generated content to...

About the Role:As a Content Moderator, you will play a crucial role in ensuring the safety and integrity of online communities.Key Responsibilities:Review and moderate content to ensure compliance with platform policies.Collaborate with internal teams to develop and improve content moderation standards.Respond promptly to sensitive content violations,...

Risk and Compliance SpecialistZurich 56 Company Ltd requires a highly skilled Risk and Compliance Specialist to oversee the development and maintenance of its Assurance Program.

About Our MissionWe're a leading provider of secure financial messaging services, dedicated to facilitating global value movement while upholding the highest standards of trust, reliability and security.Our commitment to excellence drives us to continuously improve and evolve our approach to meet the ever-changing needs of the financial community.Becoming...

Hong Leong Bank is a leading financial services institution that provides comprehensive and innovative financial solutions across the region.We are seeking a highly skilled Business Operations Compliance Specialist to join our team. This role will be responsible for implementing and maintaining effective compliance and operational risk frameworks, ensuring...

Job Description:We are seeking an experienced Compliance Framework Specialist to join our team at Ant International.This role will be responsible for working with regulated entities' compliance officers to standardize and harmonize outsourcing policies & procedures, developing and maintaining an overarching outsourcing framework to manage risks associated...