Financial Compliance Specialist

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...

Financial Compliance SpecialistWe are seeking a skilled Financial Compliance Specialist to join our team. The successful candidate will be responsible for following up with customers on unauthorized transactions, supporting Anti-Money Laundering (AML) monitoring, and liaising with internal teams on fraud cases.

Job Title: Financial Compliance SpecialistJob Description:We are seeking a highly skilled and detail-oriented professional to join our audit team as a Financial Compliance Specialist.The successful candidate will be responsible for performing financial statement audits, ensuring compliance with relevant laws and regulations, and providing high-quality...

Job Summary">We are seeking a skilled Financial Compliance Specialist to support our local finance and tax matters. The successful candidate will ensure compliance with IRAS regulations, collaborate with HQ finance team on entity financial statements and audit reports, and manage administrative requirements.">Key Responsibilities">">Ensure compliance with...

Job Title:Financial Compliance SpecialistThis role is responsible for assisting in the development, implementation, and execution of compliance policies and procedures. The ideal candidate will have a strong understanding of regulatory requirements and be able to work independently to ensure compliance with relevant regulations.

Job Title: Financial Compliance Specialist">We are seeking an experienced professional to lead our financial compliance efforts as a Financial Compliance Specialist. In this role, you will be responsible for providing end-to-end business analysis and solution design for large-scale banking and financial crime compliance projects.">The ideal candidate will...

Job Title: Compliance Review Specialist "> We are a leading corporate services firm with a strong presence in Singapore, Malaysia, and Hong Kong. Our team is seeking a detail-oriented and motivated individual to join our ranks as a Compliance Review Specialist. This role will be responsible for assisting in statutory audits, financial reviews, and...

Job Title: Financial Compliance SpecialistRole OverviewWe are seeking a highly skilled professional with strong expertise in AML/KYC processes and compliance systems. The ideal candidate will have hands-on experience across client onboarding, lifecycle management, monitoring, and investigations, combined with a solid background in system implementation, data...

Job Title: Senior Financial Crime Risk ManagerOur organization plays a vital role in identifying and investigating potential financial crime risks in Singapore. We collaborate with various stakeholders to ensure our processes are effective and efficient.Key Responsibilities:Investigate risk events and cases escalated by the Financial Crime Surveillance Unit...

Financial Crime Compliance SpecialistAbout the Role:We are seeking a seasoned Financial Crime Compliance Specialist to join our team. The ideal candidate will possess a deep understanding of global AML/CTF regulatory requirements and be able to translate these into effective compliance strategies.This is a critical role that requires a high degree of...