Compliance Review Specialist

Job Title: Review and Compliance SpecialistJob Description:The role of the Review and Compliance Specialist involves administering and conducting assessments under the Fit & Proper framework and the Replacement of Policy framework. This includes managing Reference Checks, Surveys, and Span of Control (SOC) processes.Key responsibilities include:Conducting...

Job SummaryWe are seeking a highly skilled Compliance Review Specialist to conduct thorough reviews for Private Banking and High-Net-Worth Individual clients, ensuring compliance with regulatory requirements.Conduct holistic reviews of client profiles to ensure accurate and up-to-date informationPerform detailed risk assessments and identify areas for...

Job Title:Senior Compliance SpecialistJob Description:We are seeking an experienced professional to ensure the organization's adherence to regulatory requirements and industry standards.Main Responsibilities:Perform thorough Know Your Customer (KYC) and Anti-Money Laundering (AML) reviews to guarantee compliance with regulations.Verify client information,...

Job Title: Senior Compliance Specialist Job Description: We are seeking an experienced professional to ensure the organization's adherence to regulatory requirements and industry standards. Main Responsibilities: Perform thorough Know Your Customer (KYC) and Anti-Money Laundering (AML) reviews to guarantee compliance with regulations. Verify...

Job Title: Banking Compliance Review Specialist">About the Role: We are seeking a seasoned professional to lead our banking compliance review team. The ideal candidate will have a strong background in AML Transactions Monitoring, Sanctions, and Investigations.">Responsibilities: - Conduct thorough reviews of financial transactions to identify potential risks...

Job SummaryWe are seeking a highly skilled Global Compliance Review Specialist to join our team. This is an exciting opportunity for a detail-oriented and analytical professional to make a meaningful impact in the field of compliance.About the RoleThis position involves conducting thorough reviews of clients to ensure adherence to regulatory requirements.The...

Senior Compliance Specialist: KYC Onboarding and Review We are seeking a highly skilled Senior Compliance Specialist to join our team. As a key member of our organization, you will play a crucial role in ensuring the onboarding and review process is aligned with regulatory requirements and

Compliance Specialist - Client Review (Manager / AVP) At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive...

Job DescriptionWe are seeking a detail-oriented and motivated Compliance Review Specialist to join our team.This role will be responsible for assisting in statutory audits, financial reviews, and compliance engagements for a diverse portfolio of clients.Key Responsibilities:Audit ExecutionAssist in planning, executing, and finalizing audit engagements under...

Job Title: KYC Review Specialist - Compliance ExpertOverview:As a key member of our team, you will be responsible for supporting the business in preparing documents for periodic Know Your Customer (KYC) review and performing Anti-Money Laundering (AML) controls on ongoing name screening. Your attention to detail and organizational skills will be crucial in...