Compliance and Investigations Director

About the OpportunityWe are seeking an experienced Compliance Investigator to join our AML risk management team. As a key member of the team, you will conduct investigations, analyze data, and identify potential financial crimes.Key ResponsibilitiesConduct thorough investigations and analyze data to identify potential financial crimes.Work closely with the...

Job OverviewKroll is a global risk management company that provides investigative research and due diligence services to clients. We are seeking a highly motivated and detail-oriented individual to join our team as a Compliance Risk Investigator.

About the RoleAt AIA, we are committed to creating a healthier, more sustainable future for everyone. To achieve this goal, we need ambitious individuals who can help us shape the future and support our mission to improve the lives of our customers and communities.The successful candidate will be responsible for handling all internal and external reporting...

At AIA we've started an exciting movement to create a healthier, more sustainable future for everyone.It's about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion people live Healthier, Longer, Better Lives by 2030.And to get there, we need ambitious...

At AIA we've started an exciting movement to create a healthier, more sustainable future for everyone.It's about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion people live Healthier, Longer, Better Lives by 2030.And to get there, we need ambitious...

About the RoleThis is an exciting opportunity to join our team as a Director, CFCC, Assurance. As a key member of our organization, you will be responsible for leading and managing our Second Line Assurance function.Key Responsibilities:Develop and execute the 2LA Annual Plan, identifying key risks and areas for improvement.Lead reviews and communicate...

Key ResponsibilitiesThe key responsibilities of this role include leading security investigations, developing SOPs, collaborating with management, planning security measures, evaluating security service provider performance, conducting audits, and participating in physical security planning.Lead security investigations to ensure adherence to company policies...

Job DescriptionThe Market Investigation Specialist will be responsible for handling all internal and external reporting for the Investigation Department, excluding complex cases. This includes preparation of investigation reports, attending to requests made by regulators, and preparing fraud cases through BNM (ORION) and local reporting systems.The...

We are seeking a highly skilled Forensic Investigator to join our Cyber Security team in Kuala Lumpur. The ideal candidate will have extensive experience working in Incident Response or Digital Forensics, with a strong understanding of computer systems and networks.Key ResponsibilitiesConduct forensic investigations into complex cyber incidents, including...

Prudential Hong Kong Limited is seeking an experienced Investigation Unit Lead to join our team. The successful candidate will be responsible for leading a team of investigators in processing complex claims by meeting and exceeding management's expectations on operational processes.Job Description:This role involves investigating suspicious claims, ruling...

Job DescriptionWe are seeking a highly skilled Security and Investigation Executive to join our team at Shopee. As a key member of our security team, you will be responsible for investigating incidents and developing strategies to prevent future occurrences.In this role, you will execute security policies to ensure the safety and security of our premises and...

At Prudential Hong Kong Limited, we are seeking an experienced Executive, Investigation and Resolution to join our team. The successful candidate will be responsible for investigating complex claims, ruling out suspected fraud, or establishing non-disclosure/pre-existing illness, including out-of-office investigations and providing advice in areas of...

The Fraud Investigator Specialist plays a critical role in identifying and mitigating fraudulent activity across various products and platforms. This position requires minimal supervision, with the incumbent responsible for monitoring queues, reports, and items as part of the fraud prevention process.Key Responsibilities:Fraud investigations involve...

Job DescriptionWe are seeking an experienced Senior Financial Crimes Specialist to join our team. As a key member of our team, you will support the Head of FCC in ensuring AIA Bhd. operates in accordance with AIA Group standards and local regulatory requirements.Main Responsibilities:Providing expertise in AML/CTF, Economic Sanctions, and ACB to ensure...

About the PositionThe Director of Security and Compliance is responsible for ensuring that the organization's security and compliance programs are effective and up-to-date. This includes developing and implementing security policies and procedures, conducting regular audits, and providing training to employees on security and compliance...

Job OverviewAt Bitget, we believe in the future of cryptocurrency and are committed to empowering the digital assets industry. We are seeking a Financial Crime Investigator to join our team and help us achieve this goal. As a key member of our compliance function, you will be responsible for conducting name screening, performing KYC and KYB reviews, and...

As a Claims Investigation Manager at Prudential Hong Kong Limited, you will play a vital role in supporting the company's goals by conducting efficient and effective claims investigations.Your key responsibilities will include:Conducting and driving claims investigation of suspicious, early, and fraudulent claims;Carrying out claims due diligence and...

We are seeking a Customer Promise Investigator to join our team at Prudential Hong Kong Limited.As a Customer Promise Investigator, you will be responsible for investigating and resolving customer complaints related to insurance claims.Your key responsibilities will include:Investigating and resolving customer complaints related to insurance claims;Carrying...

Job OverviewRHB Banking Group is seeking a highly skilled and experienced AML/CFT investigator to join our team. As a key member of our compliance department, you will be responsible for conducting thorough investigations into suspicious transactions and ensuring that our financial institution adheres to the highest standards of anti-money laundering and...

About UsAIA Hong Kong and Macau is part of AIA Group, one of the world's largest independent life insurance groups. With a rich history spanning over 100 years, we have established ourselves as a trusted partner in the lives of millions of people around the world.Our company culture is built on three core values: integrity, customer focus, and teamwork. We...