Senior Compliance Professional

Job Title: Senior Compliance ProfessionalJob Description:As a Senior Compliance Professional, you will play a key role in ensuring the organization's compliance with relevant laws and regulations. This includes developing and implementing effective compliance programs, conducting risk assessments, and providing training to employees.Required Skills and...

Senior Compliance Professional - AML Advisory (Group Retail)The role of a Senior Compliance Professional in AML Advisory (Group Retail) is to provide expert guidance and support to the team lead in delivering and maintaining the Group's compliance agenda. This includes reviewing high-risk customers, escalated cases, and providing advice on ML/TF concerns to...

Contract Senior Compliance OfficerThis role requires a strong understanding of compliance regulations and procedures to ensure adherence to relevant laws and regulations.Key Skills and Qualifications:A strong understanding of compliance regulations and procedures;The ability to analyze complex information and make informed decisions;Excellent communication...

Senior Compliance Specialist: KYC Onboarding and Review\We are seeking a highly skilled professional to lead the onboarding and review process for our organization, ensuring alignment with regulatory requirements. This individual will play a pivotal role in shaping our compliance program.\The ideal candidate will possess:\\Expertise in KYC onboarding and...

Senior Compliance Officer RoleAre you a skilled professional seeking a challenging opportunity in compliance risk management? Our organization is looking for a senior compliance officer to join our team. In this role, you will be responsible for establishing internal strategies, policies, and procedures to prevent violations of law, rule, or regulation.This...

Job OverviewA top-tier investment bank is urgently hiring a senior compliance professional in Singapore. Great opportunity to work with experienced compliance leaders and team members.Key ResponsibilitiesProvide advisory services on compliance issues across all the organization's institutional securities businesses in Singapore and ASEAN, with a primary...

Strengthen the Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) framework for Corporate Service Providers through effective inspection programmes and engagement.Job DescriptionDevelop risk-based inspections to assess AML/CFT compliance.Design and deliver outreach programmes to promote awareness among CSPs.Collaborate with stakeholders to...

Job Title: Senior Compliance Professional">Job Description:We are seeking a highly skilled and experienced Compliance professional to join our team. As a key member of our Client Due Diligence group, you will be responsible for ensuring that all client accounts adhere to our firm's Compliance Standards.Key Responsibilities:Assist with the onboarding process...

Job Title: Senior Compliance Professional About the Role:We are seeking a highly motivated and experienced professional to manage and oversee our company's compliance with ISO standards. This is a key leadership role that requires strong analytical skills, attention to detail, and excellent communication skills.Develop and implement system and process...

Job Description:As a senior compliance professional, you will be responsible for ensuring the company's adherence to local regulations and standards. Your primary focus will be on conducting thorough KYC reviews, monitoring records, and escalating suspicious activity.Conduct scheduled and unscheduled KYC reviews across various client types and risk...