Compliance Assurance Expert

Job DescriptionAberdeen is seeking a Compliance Assurance Expert to join its Anti-Financial Crime (AFC) team.As a Compliance Assurance Expert, you will play a vital role in supporting the AFC MTO Lead in implementing our risk management and prevention program.Key responsibilities include developing and implementing a comprehensive AFC monitoring and testing...

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...

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...

About the PositionThis is an exciting opportunity to join the Compliance team at Swift as a Senior Compliance Assurance Specialist. In this role, you will be responsible for leading the development and implementation of compliance programs, policies, and procedures, as well as providing guidance and support to colleagues on compliance matters.You will work...

Audit and Compliance Expert is sought by Aon to drive our compliance assurance efforts. As an Assurance and Reporting Manager, you will be responsible for executing and implementing the Aon Asia Compliance Assurance Framework and Program.This includes conducting thorough audits to ensure the adequacy of internal control systems against global and regional...

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...

We're looking for a seasoned professional to lead our compliance assurance efforts. As an Assurance and Reporting Manager, you will play a critical role in ensuring the adequacy of internal control systems across Aon Asia.Key responsibilities include executing and implementing the Aon Asia Compliance Assurance Framework and Program. This involves conducting...

We're seeking a skilled Assurance and Reporting Manager to execute and implement our Asia Compliance Assurance Framework and Program.Key Responsibilities:Conduct assurance work to appraise adequacy of internal control systems against Global/Regional Compliance policies and processes.Document observations and findings, support in the remediation of identified...

About UsSwift is the world's leading provider of secure financial messaging services, headquartered in Belgium.We are a neutral cooperative spanning over 200 countries and territories, with a community comprising over 11,500 banks, securities players, market infrastructures, and corporates.Our mission is to enable the financial community to move value...

Job Description:Aon Hewitt seeks a skilled Assurance and Reporting Manager to lead the development and implementation of our Asia Compliance Assurance Framework and Program. As an integral member of our team, you will conduct assurance work to evaluate the adequacy of internal control systems against global and regional compliance policies and...

Career Opportunity:CCL & Partners invites applications for an Assurance Expert position. The successful candidate will lead our audit teams in various assurance assignments.Main Accountabilities:• Oversee audit teams in performing various assurance tasks according to established procedures and regulations.• Collaborate with senior management to develop...

Senior Analyst - Quality and ComplianceBASF is looking for a Senior Analyst to join our Quality and Compliance Unit. This role requires a strong analytical mind and excellent communication skills, as well as experience in finance and accounting.The successful candidate will be responsible for:Carrying out systematic internal appraisals of compliance...

We are seeking a highly skilled Compliance and Quality Expert to join our team at Basf venezolana, s.a. As a key member of our Quality and Compliance Unit, you will play a crucial role in ensuring the effectiveness of our policies, procedures, and standards.The successful candidate will possess a strong background in finance and accounting, with a minimum of...

RequirementsWe are seeking a highly qualified Compliance and Risk Specialist to join our team as a Director, 2nd Line Assurance, System. In this role, you will be responsible for ensuring compliance with regulatory requirements, identifying and assessing risks, and developing and implementing risk mitigation plans.You will work closely with our assurance...

Job DescriptionWe are seeking a highly skilled Quality Assurance Specialist to join our Compliance Operations team. In this role, you will be responsible for ensuring high-quality compliance case reviews and maintaining performance standards across all Compliance Ops functions.Key ResponsibilitiesConduct QA review to assess agent performance, identify areas...

We value talented individuals who share our core values at ALL Assurance PAC. Our commitment to delivering quality services with integrity and fostering a community built around civic responsibility and teamwork drives our actions.We are seeking skilled professionals to join our Assurance service line, providing assurance services to local clients and...

As a Compliance Assurance Leader, you will play a critical role in ensuring our company's compliance with regulatory requirements and Group Audit standards.About the RoleThis is an exciting opportunity for a seasoned professional to lead and execute comprehensive audits, drive business growth, and contribute to our company's success.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...

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.

We are seeking a talented Quality Assurance and Compliance Professional to join our team at Basf venezolana, s.a. As a key member of our Quality and Compliance Unit, you will play a crucial role in ensuring the effectiveness of our policies, procedures, and standards.The successful candidate will possess a strong background in finance and accounting, with a...