Global Financial Crimes Compliance Professional

Financial Crimes Compliance Specialist We are seeking a skilled Financial Crimes Compliance Specialist to join our team. The ideal candidate will have a minimum of 5 years of experience in financial crimes compliance and/or core compliance, with a proven track record of performing compliance testing and assurance processes or internal/external audits. ...

Financial Crimes Compliance Specialist Role Overview">This position requires a skilled professional with expertise in financial crimes compliance. Key responsibilities include ensuring adherence to regulatory requirements, conducting risk assessments, and implementing effective control measures.The ideal candidate will have a strong background in financial...

**Financial Crimes Compliance Advisory - Global Payment** - Singapore Regular - Corporate Function / Support Job ID: A17981 **Responsibilities** The Global Payment team of ByteDance provides payment solutions including payment acquisitions, disbursements, transaction monitoring, payment method management, foreign exchange conversion, accounting,...

**Financial Crimes Compliance Advisor - Global Payment**: **Location**: - Singapore**Team**: - Corporate Functions**Employment Type**: - Regular**Job Code**: - A18984**Responsibilities** - About the team The Global Payment team of ByteDance provides payment solutions including payment acquisitions, disbursements, transaction monitoring, payment method...

**Key Areas of Responsibilities**The Financial Crime Manager will be principally responsible for managing the financial crime prevention function for CLSA SG entities, covering all business lines in Singapore, including, institutional equities, investment banking/corporate finance, equity derivatives, FICC, wealth management and asset management. The primary...

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...

**Role Responsibilities** Provide financial crime compliance (Financial Crime Compliance) advice and guidance to senior management and business units - **Collaborate with Businesses**(e.g. global payments, precious metals)**, Risk, Legal, Technology, Auditors, Regulators and overseas offices, and manage a team of two compliance specialists**: - Update...

Job Title: Compliance ExpertA seasoned professional in financial crime compliance is required to join a dynamic team.Main Responsibilities:Provide strategic leadership by showcasing deep subject matter expertise in financial crime compliance, including risks, controls, industry best practices, and regulatory requirements.Act as an expert point of contact,...

**About BitMEX** BitMEX stands as a globally leading exchange for crypto derivatives, offering traders a professional-grade trading platform. Since its inception in 2014, BitMEX has maintained an impeccable security record with "no coin lost, ever!". Our platform caters to cryptocurrency derivatives traders by providing low latency, deep liquidity, and...

Global Alternative Investments Firm Responsibilities •Oversee and support the firm's Financial Crime Compliance framework across Asia Pacific •Design, review, and implement AML/KYC policies, procedures, and risk assessments •Carry out due diligence on transactions to ensure compliance with AML/KYC standards •Prepare and maintain...