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...

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...

Genpact is a global professional services firm that helps leading enterprises transform their business.About GenpactWe have 125,000+ people across 30+ countries who are driven by our purpose – the relentless pursuit of a world that works better for people.Job DescriptionWe are looking for a Content Review Specialist to join our team. As a Content Review...

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...

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 DescriptionWe are seeking a skilled Content Review Specialist to join our team at Reading. As a Content Review Specialist, you will play a critical role in ensuring the accuracy and precision of online content.Responsibilities:Moderate Content: Review user-generated content and editorial-generated content to ensure compliance with client policies and...

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 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...

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 OverviewCognizant is a leading provider of digital business consulting and operations services. We are seeking a highly skilled Language Review Specialist to join our team.In this role, you will be responsible for reviewing user-generated content and ensuring that it meets our client's language requirements. You will also identify areas for improvement...

About The DepartmentThe Compliance function works closely with internal stakeholders to identify and assess regulatory risks. We develop practical solutions that integrate regulations into operational requirements and promote a stronger compliance culture and literacy within the Bank.The position reports directly to the Head, Compliance Assurance Department....

Cognizant seeks a highly skilled Content Review Specialist to join its team. In this role, you will be responsible for ensuring the quality of user-generated and editorial-generated content.About the JobThe successful candidate will have excellent written, reading, and spoken communications skills in English, as well as a strong understanding of local...

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 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...

We are seeking a skilled Tax Compliance Specialist to join our team at FastLaneRecruit. As an Assistant Tax Manager, you will play a crucial role in managing tax compliance for local and overseas entities.Key Responsibilities:Coordinate with external tax agents for direct and indirect tax filings.Assist in preparing and reviewing transfer pricing...

Job Description:Berjaya Sompo Insurance Berhad is seeking a highly motivated and detail-oriented Compliance Risk Management Specialist to join our team. In this role, you will be responsible for assisting in reviewing guidelines issued by relevant regulators, conducting compliance risk assessments, and ensuring that the company continuously complies with...

We are seeking a skilled Tax Compliance Specialist to join our team at FastLaneRecruit. As an Assistant Tax Manager, you will be responsible for managing tax compliance for local and overseas entities.Key Responsibilities:Coordinate with external tax agents for direct and indirect tax filings.Assist in preparing and reviewing transfer pricing documentation...

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:The Transaction Surveillance Analyst position is critical to OCBC's Anti-Money Laundering (AML) efforts. As a key member of the AML team, you will assist in reviewing and analyzing transactions to detect potential risks.Main Responsibilities:Review and analyze transaction surveillance alerts to identify potential Money Laundering/ Terrorist...

About the RoleThis position is responsible for managing the company's accounts, including reviewing and reconciling accounts, invoice billing, processing payments, and maintaining updated records of invoices and receipts.The successful candidate will have a strong understanding of accountancy and bookkeeping principles, as well as excellent communication and...