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...

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...

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...

Role Overview:We are seeking a highly skilled Senior Compliance Specialist to join our team. As a key member of our KYC/AML department, you will play a critical role in ensuring the effective management of client periodic reviews for our Private Banking and Private Wealth Management business line.Your primary responsibility will be to collaborate with sales,...

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...

About this senior compliance roleAs a dedicated professional, you will be responsible for conducting thorough Know Your Customer (KYC) reviews for high-net-worth individual clients and ensuring compliance with regulatory requirements.This position requires strong analytical skills and the ability to work independently under deadlines. You will also be...

Job Description:The Group Compliance Director will play a pivotal role in leading the organization's compliance function, ensuring adherence to regulatory requirements and internal policies.This senior-level position is responsible for fostering a culture of compliance and risk management, safeguarding the organization's integrity and reputation.Develop and...