Financial Compliance Specialist

Collaboration = Innovation One leads to the other. At Moody’s, we believe good teamwork gives us an edge. We foster a culture that thrives on diverse perspectives to overcome ever-changing market challenges. Join us and let’s move the world forward together. Department Role/Responsibilities - The Financial Crime Compliance Specialist is responsible...

Job Title: Financial Compliance SpecialistJob Description:We are seeking a highly skilled and detail-oriented professional to join our audit team as a Financial Compliance Specialist.The successful candidate will be responsible for performing financial statement audits, ensuring compliance with relevant laws and regulations, and providing high-quality...

Job Title: Financial Compliance Specialist">We are seeking an experienced professional to lead our financial compliance efforts as a Financial Compliance Specialist. In this role, you will be responsible for providing end-to-end business analysis and solution design for large-scale banking and financial crime compliance projects.">The ideal candidate will...

Job Title: Compliance Review Specialist "> We are a leading corporate services firm with a strong presence in Singapore, Malaysia, and Hong Kong. Our team is seeking a detail-oriented and motivated individual to join our ranks as a Compliance Review Specialist. This role will be responsible for assisting in statutory audits, financial reviews, and...

Job Title: Financial Compliance SpecialistRole OverviewWe are seeking a highly skilled professional with strong expertise in AML/KYC processes and compliance systems. The ideal candidate will have hands-on experience across client onboarding, lifecycle management, monitoring, and investigations, combined with a solid background in system implementation, data...

As a financial compliance specialist, you will play a crucial role in ensuring the global quality of client information according to regulatory requirements.Your responsibilities will include:Analysing client profiles to determine required documentationCollecting or sourcing client information from public sourcesPerforming due diligence checks and verifying...

**Job Title:** Financial Compliance SpecialistKey Responsibilities:Review and ensure compliance with corporate income tax, VAT/GST, withholding tax, and other applicable taxes in the Far East region.Prepare and review responses to tax audits, queries, and investigations from tax authorities in various locations.Maintain accurate records of tax liabilities...

Responsibilities Conduct reviews and assessments on targeted compliance issues, investigations, or potential problems, including those related to Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT)Stay informed about developments and changes in regulations governing the capital market, financial advisory industry, and AML/CFT. Plan,...

**The Company** Our client is an established financial institution with presence globally. They have consistently recorded a strong financial performance and are well-positioned to achieve their growth plans for the APAC region. This opportunity is for an experienced compliance specialist/Big 4 Auditor to join their existing team in Singapore. **The...

Financial Crime Compliance SpecialistJob Description:Conduct risk-based customer due diligence reviews to ensure compliance with regulatory requirements.Verify information submitted by customers and ensure it meets KYC standards.Ensure all aspects of Know Your Customer (KYC) regime are met, ensuring the organization remains compliant with financial...