Document Review Expert

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...

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...

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...

About Nintex EngineeringWe build more than just software; we make a tangible impact with every line of code. Our engineers are process experts, developing the industry's most complete process and automation platform.Your Role in Our Team

Key ResponsibilitiesDraft and review all aspects of procurement, partnership, and other contracts with suppliers and partners.Advise on legal, commercial, and operational risk issues related to contract management.Work closely with business lines and stakeholders to provide robust legal solutions consistent with Singtel's policies.Maintain accurate...

Job DescriptionThis role involves working with OKX's KYB team to review customer due diligence cases and identify potential risks.You will be responsible for conducting thorough reviews, verifying AML documentation, and requesting necessary CDD/EDD documentation.Key SkillsTertiary higher education (Degree, Higher Diploma, or equivalent).Two or more years'...

Key ResponsibilitiesPrepare comprehensive loan documentation packages, ensuring accuracy and adherence to Bank's minimum provisions and requirements.Coordinate with Relationship Managers (RMs) and Credit Corporation Administration (CCA) to complete documentation and disburse facilities.Provide expert advice and support on documentation and disbursement...

Job Brief - Loan Documentation SpecialistJob SummaryWe seek an experienced Loan Documentation Specialist to join our team at OCBC Bank. In this critical role, you will contribute to the smooth operation of our Credit Administration department by processing loan documentation and ensuring compliance with Bank's policies and regulatory requirements.Main...

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 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...

Job OverviewHire Digital is seeking a skilled Documentation Specialist to create high-quality technical documentation for our clients. As a key member of the team, you will work closely with engineering teams to develop user manuals, guides, and online help documents.Responsibilities:Create, edit, and maintain accurate and concise technical...

Device Feedback ReviewerCochlear is committed to delivering high-quality medical devices that meet the needs of our customers. We are seeking a skilled Device Feedback Reviewer to join our team.Key Requirements:Bachelor's Degree in Computer Science, Computer Engineering, Software Engineering or related field.Working experience in similar capacity is an added...

At Upscale Sdn Bhd, we are seeking a highly skilled Loan Documentation Manager to join our Banking team.About the JobThe successful candidate will be responsible for ensuring that closing documents are produced accurately and in compliance with Bank policy and procedures.Key Accountabilities:Transaction Compliance: Perform checks to ensure conformance to...

Tax Compliance ExpertCompany OverviewVialto Partners helps companies streamline and effectively manage their global mobility programs in a cost-efficient and compliant manner.Job Summary:We are seeking an agile individual who seeks technical and operational excellence to join our team as a Tax Compliance Expert.Responsibilities:Employment and Personal Tax...

We are looking for an Expert Visa Consultant to join our team at Inter Island Group. The ideal candidate will have at least 2 years of experience in immigration and possess excellent communication and problem-solving skills.The successful candidate will be responsible for providing expert consultation on documents required for new and renewal visa...

At Optimum InfoSolutions (M) Sdn Bhd, we are seeking a seasoned IT operations expert to join our team.This role involves troubleshooting complex technical problems, working on multiple incidents and projects simultaneously, and providing technical expertise in cross-functional efforts.The ideal candidate will have 4+ years of experience in IT operations,...

About Nintex:We're driving digital transformation journeys worldwide by managing, automating, and optimizing business processes quickly and efficiently. Our customers, including industry giants like Amazon, Coca-Cola, and Microsoft, rely on our Platform to achieve their goals. We improve lives through the technology we build.We're committed to fostering a...

Job Title: Conveyancing ExpertJob Type: Lawyer; OtherJob Location: MalaysiaEmployer: Radzi Sheikh Ahmad & SachpalJob Description:About UsAt Radzi Sheikh Ahmad & Sachpal, we are committed to providing exceptional service to our clients. We believe that our team is the key to our success, and we strive to create a positive and supportive work environment.Job...

About the Job DescriptionWe are currently seeking a Process Equipment Expert to join our team based in Kuala Lumpur, Malaysia. As a key member of our engineering team, you will be responsible for performing engineering detailed design on current projects for onshore/offshore applications and supporting the department's needs.Main ResponsibilitiesAs a Process...

We are looking for an experienced Accounting Process Expert to join our Finance Shared Services team at Singtel Group. As a key member of our team, you will be responsible for maintaining and updating standard process documents and operational procedures to ensure relevance.The ideal candidate will possess a strong background in finance shared services, with...