Compliance Manager for Financial Crimes

Razer Inc. is a leading gaming technology company that offers innovative products and services to gamers worldwide. As the Head of Financial Crime Compliance, you will play a crucial role in ensuring the company's compliance with anti-money laundering (AML) regulations and preventing financial crimes.About the RoleThe ideal candidate will have a strong...

Job SummaryWe are seeking a highly skilled and experienced Compliance Officer - Financial Crimes to join our team. In this role, you will be responsible for ensuring the integrity of our financial systems and processes. Your primary objective will be to provide assurance to senior management and the board audit committee that our AML controls are operating...

Job OverviewThis is an exciting opportunity for a seasoned professional to join our team as a Financial Crime Compliance Lead. You will be responsible for developing and maintaining effective AML/CFT strategies, working closely with our business units to ensure compliance.Your excellent communication and interpersonal skills will enable you to build strong...

As a Financial Crime Compliance Expert at Hong Leong Bank, you will play a critical role in maintaining a sound AML/CFT compliance framework. You will develop and maintain customer risk profiling methodologies, conduct risk assessments, and ensure that business units receive adequate training on AML/CFT requirements.The ideal candidate will have a strong...

Job OverviewAt Bank of America, we strive to be a great place to work by driving responsible growth and delivering for our clients, teammates, communities, and shareholders every day. This includes being a diverse and inclusive workplace, attracting and developing exceptional talent, supporting physical, emotional, and financial wellness, recognizing and...

Compliance Assurance OverviewThe Compliance Assurance function is responsible for assessing the adequacy of HSBC's controls, processes, procedures and resulting outcomes to manage risk.This includes evaluating the effectiveness of HSBC's financial crime and regulatory controls, independent of Control Owners. Compliance Assurance covers all Financial Crime...

Job Description:At Bank of America, we drive Responsible Growth through our commitment to being a diverse and inclusive workplace. We attract and develop exceptional talent, support physical, emotional, and financial wellness, recognize and reward performance, and make an impact in the communities we serve.This position is for a Global Financial Crimes...

Job DescriptionWe are seeking a highly skilled and experienced professional to join our team as a Financial Crimes Specialist. In this role, you will be responsible for participating in AML audits to assess the effectiveness of our anti-financial crime governance and controls. Your primary objective will be to provide independent assurance to senior...

Standard Chartered is committed to driving commerce and prosperity through our unique diversity. As a Financial Crime Risk Manager, you'll play a key role in ensuring the integrity of our financial crime risk management models.We're looking for someone with strong technical and quantitative skills, preferably with an academic background in Finance,...

Job DescriptionThis role involves managing projects related to Financial Crime and/or Group Compliance, including internal and external initiatives to manage the risk of Money Laundering/Terrorism Financing throughout the project life cycle.ResponsibilitiesDevelop processes that support data transformation, workload management, data structures, dependency,...

Job DescriptionWe are seeking a highly skilled Financial Crime Specialist to join our team at Hong Leong MSIG Takaful. The successful candidate will be responsible for conducting thorough reviews and due diligence on high-risk customers, analyzing red flags, and investigating transactional activities to detect suspicion of financial crime.The ideal candidate...

Role DescriptionThis is an exciting opportunity for a Risk Management Specialist to join our team as a Model Validator. You will be responsible for reviewing and validating our models used in Financial Crime and compliance areas.Responsibilities:Assist senior managers in conducting independent validation of new and existing models.Review model development...

Job OverviewThe Financial Crime Prevention Specialist is responsible for identifying and investigating fraudulent activity, with a focus on protecting company assets and customers. This role requires strong analytical and problem-solving skills, as well as the ability to work independently with minimal supervision.Key ResponsibilitiesFraud Investigations:...

About the RoleThis position is responsible for implementing the global Financial Crimes Policy and any local requirements in Malaysia. The MLRO will be responsible for developing and maintaining all jurisdictional and policy requirements for financial crimes in country, in accordance with the requirements of Company's Global Financial Crimes Policy.The...

This position plays a key role in ensuring the proper investigation of suspicious transactions related to possible money laundering / terrorism financing alerts.The AML/CFT specialist will conduct thorough investigations as per policies, procedures, and meet internal and external regulatory requirements.In addition, the specialist will report potential...

Job OverviewWe are seeking a highly skilled Financial Compliance Expert to join our team at Global Blockchain Company. The ideal candidate will have experience in anti-money laundering (AML) and know your customer (KYC) regulations, as well as excellent analytical and problem-solving skills.Key ResponsibilitiesMonitor and investigate suspicious transactions...

Razer Inc. is committed to creating a safe and secure environment for its employees, customers, and partners. As the Head of Anti-Money Laundering Operations, you will play a vital role in ensuring the company's compliance with anti-money laundering regulations and preventing financial crimes.About the RoleThe ideal candidate will have a strong background in...

About the RoleWe are seeking a seasoned Market Conduct and Consumer Protection Expert to join our team. The successful candidate will be responsible for advancing financial inclusion goals through policy development, technical assistance, and capacity building services.Main ResponsibilitiesUndertake research and analytical work to inform policy...

About UsTata Consultancy Services (TCS) is a global IT services company that partners with large businesses in their transformation journeys.We offer a range of services including consulting, technology, and engineering.Our TeamWe are a team of professionals who are passionate about delivering high-quality services to our clients.Job DescriptionWe are...

Job OverviewWe are seeking a highly skilled Financial Crime Expert to join our team as a Model Validator. You will play a crucial role in ensuring the integrity and effectiveness of our models used in Financial Crime and compliance areas.Key Responsibilities:Support senior managers in performing independent validation of new and existing models.Review model...