Risk and Compliance Expert

Job Title: KYC ExpertAbout the Role:We are seeking a skilled KYC Expert to join our team. As a KYC Expert, you will be responsible for conducting holistic reviews for Private Banking and High-Net-Worth Individual clients.You will perform SOW reviews, benchmarking, and detailed write-ups to ensure compliance standards are met.You will independently manage...

Job Summary:We are seeking a Compliance Risk Management Expert to join our team.The ideal candidate will be responsible for monitoring regulatory developments, supporting policy governance, maintaining regulatory risk assessments, and assisting in the execution of compliance assurance activities as well as measures put in place to address Anti-Money...

Job Summary">We are seeking a seasoned compliance expert to join our product compliance and risk team in APAC. The successful candidate will be responsible for creating and improving our products, ensuring they meet regulatory requirements and minimizing risks. Responsibilities Create and improve our products by deeply understanding regulatory needs,...

We are seeking a seasoned professional to assume the role of Senior Risk and Compliance Expert.The ideal candidate will be responsible for supporting projects and client engagements, conducting research and providing guidance on evolving regulatory requirements across policy, operations, and technology perspectives.The key responsibilities for this position...

**Posting Start Date**:03/04/2025 About ORMCAt Office of Risk Management and Compliance, we aim to establish a trusted partnership with our stakeholders and the community to manage risks effectively, transform them into opportunities and build a risk-resilient University. The Senior Manager, reporting to the Chief Risk Officer (CRO), will lead and...

At UOB, we are seeking a skilled professional to fill the role of VP1 L2 Compliance Product Analyst, GIPS. The ideal candidate will be responsible for ensuring compliance with regulatory requirements and implementing effective risk management strategies.We are looking for an individual with exceptional analytical skills, who can interpret complex data and...

Risk and Compliance ProfessionalWe are seeking an experienced professional to join our team in the Risk & Compliance space. The ideal candidate will have a strong ability to research, interpret, and advise clients on their evolving regulatory requirements across Policy, Operations, and Technology perspectives.This role involves working on diverse projects...

**Job Title:** Compliance ProfessionalAbout the Role:We are seeking an experienced individual to fill a position in compliance. This is an excellent opportunity for someone who wants to make a difference in the financial industry.Job Responsibilities:Conduct thorough reviews of client information to ensure compliance with relevant regulations and...

Compliance Risk OfficerThe Compliance Risk Officer role serves as a senior function/business/product compliance risk expert for independent risk management. The individual in this position is responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.In this role, you will...

Job Overview We are seeking an experienced Compliance & Risk professional to lead our team in navigating evolving regulatory landscapes. The ideal candidate will possess a strong ability to research, interpret, and advise on clients' compliance requirements across Policy, Operations, and Technology perspectives. You will be responsible for overseeing...