Compliance Review and Investigation Expert

Argyll Scott is seeking a Conduct Investigations Expert to join our team. If you have a strong background in compliance and investigation, and are looking for a new challenge, this could be the perfect opportunity for you.About the RoleThis role involves conducting investigations into market misconduct complaints and following up on actions. You'll also be...

Role Overview:TRUST RECRUIT PTE. LTD. is seeking a Compliance Review Expert to join our team. In this role, you will be responsible for conducting comprehensive compliance reviews of our clients' corporate actions, such as shareholder circulars, public announcements, and press releases.You will analyze financial data and identify potential risks and areas...

Imagine what you could do here. At Apple, great ideas have a way of becoming phenomenal products, services, and customer experiences very quickly. Bring passion and dedication to your job and there’s no telling what you could accomplish!Why Apple?At Apple, we believe our products begin with our people. By hiring a diverse team we drive creative thought....

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and...

Job Summary:We're looking for a highly skilled Risk Management and AML Expert to join our team as a Case Review Investigation Unit Manager. This role involves performing comprehensive risk reviews and investigations in coordination with the broader AML team. The successful candidate will be responsible for reviewing cases completed by Analysts, providing...

At Citibank N.A., we're committed to empowering our clients with the resources they need to succeed.Job Description:The AML Execution Analyst role is an exciting opportunity for a skilled professional to join our team in Changi Business Park, Singapore. As an AML Execution Analyst, you'll be responsible for performing risk and compliance reviews in...

A. SUNSET OPERATIONS PTE. LTD. is seeking an experienced Income Auditor to join our team. As a key member of our finance department, you will be responsible for ensuring the accuracy and completeness of financial data, identifying discrepancies, and implementing process improvements.Key Responsibilities:Posting all verified data into the accounting system,...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and...

At Citibank, we are committed to empowering and protecting our firm through legal, compliance, investigative, and security services. Our case review investigation unit manager will play a critical role in ensuring that our organization operates in compliance with all relevant laws, rules, and regulations.The ideal candidate will have a strong background in...

Conduct unified risk reviews for Greater China users at onboarding; investigating and identifying fraud, compliance, and policy risks.Work directly with users and go-to-market to build context into business models, validate documentation, and assess supportability.Conduct periodic investigations on high-risk accounts to identify and mitigate fraudulent or...

Maribank Singapore Private Limited is seeking an exceptional Investigations and Intelligence Expert to join our team. As a critical member of our fraud team, you will be responsible for conducting complex investigations and gathering intelligence to detect and prevent financial crimes.Key Responsibilities:Conduct in-depth investigations into financial crimes...

Citibank's Global Legal Affairs and Compliance department is seeking a Vice President to lead our case review investigation team. As a senior compliance officer for investigations, this individual will be responsible for conducting complex, cross-sector, and/or high-risk reviews involving unusual transactional patterns, significant negative news, intricate...

Citibank (Switzerland) AG is a leading global financial institution, committed to supporting the growth and development of our employees. As a Case Review Investigation Unit Manager, you will be responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team.The overall objective is to utilize in-depth...

We are looking for a Regulatory Affairs and Compliance Expert to join our team at Alcon.In this role, you will be responsible for ensuring that our medical devices meet regulatory requirements and compliance standards.Key Responsibilities:Lead site validation, Computer System Validation (CSV), risk management activities, non-conformance investigations,...

Company Overview:The Private Advertiser is seeking a seasoned Compliance Manager to join our team. This role demands a professional adept at managing compliance for both traditional financial products and emerging digital asset operations.You will be pivotal in ensuring our operations meet both local and international regulatory standards, thereby...

Citibank (Switzerland) AG is seeking a Compliance Investigations Director to lead our AML team. As a seasoned professional, you will be responsible for managing and mitigating operational risks by analyzing the root cause of issues and impacts to business, and making recommendations to Senior Management on process and control enhancements.Your key...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and...

As a Regulatory Compliance Expert at Star Anise Limited, you will play a critical role in helping our clients navigate complex regulatory landscapes and minimize their risk exposure.ResponsibilitiesYour key responsibilities will include:Developing and implementing effective regulatory compliance programsLiaising with regulatory authorities and conducting...