Financial Services 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...

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...

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: Compliance Risk Specialist - Financial Services Lead in the analysis and scoping of data sourcing and functional requirements/enhancements. Design and develop software solutions that meet business needs by understanding the regulatory reporting landscape and having expertise in MAS610/HKM. Develop strong technical skills in software testing life...

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 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...

As a financial compliance specialist, you will play a crucial role in ensuring the global quality of client information according to regulatory requirements.Your responsibilities will include:Analysing client profiles to determine required documentationCollecting or sourcing client information from public sourcesPerforming due diligence checks and verifying...

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:** Financial Compliance SpecialistWe are seeking a seasoned professional to lead and manage engagements in relation to tax compliance and advisory services. The role involves advising clients on the implications of their business transactions, as well as providing expertise on GST regulations.Advising clients on tax implications and applicable...

Roles & Responsibilities Join EVOL as a Financial Services Manager At EVOL, we're changing the game in financial advisory—and we're looking for driven professionals to be part of that transformation. Whether you're an experienced advisor or a leader ready to groom the next generation, this is your chance to build a rewarding career with one of the...