Compliance Monitoring and Testing Specialist

Everyone at OANDA is focused on our vision to transform how our customers can meet all their currency needs. We are revolutionising the world of currency trading by providing innovative trading experiences, currency data and analytics solutions. Dare to be open, bold, focused - own it and apply! The future is now! Join us and: - Boost your career in a...

**Position Purpose**: **Primary Accountabilities/Responsibilities**: - Carry out Compliance Testing on a regular basis as part of the firm’s Compliance Monitoring Program - Extracting out raw data and conducting detailed analysis against expected conduct outcomes - Writing out findings for submission to governance committees reviews - Following-up with...

You will provide support to the Singapore Compliance team, handling the day-to-day spectrum of compliance activities for the Singapore branch, to ensure that the business operations adhere to the requirements of the Monetary Authority of Singapore, the Swiss Financial Market Supervisory Authority (FINMA), and all relevant compliance-related laws and...

Bangkok Bank Singapore is a full license bank operating in Singapore since 1957. We provide a wide range of wholesale and consumer banking and financial services to meet the diverse needs of our clients. We have an immediate vacancy for a suitably qualified individual to join us as: **COMPLIANCE SPECIALIST** - Perform quality assurance reviews for trade...

**Posting Start Date**:21/01/2025 About ORMCAt NUS Office of Risk Management and Compliance (ORMC), we not only manage risks to build the University’s resilience but also help shape them into opportunities to empower the community. We will continually support and partner with our stakeholders within the University to make this possible. DATA PRIVACY -...

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Testing team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities (testing and on-going...

In this role, you will be vital in reviewing money laundering transaction alerts, conducting investigations, and reporting potential suspicious transactions. You will actively contribute to projects aimed at enhancing the AML/CFT transaction monitoring system and will be responsible for performing User Acceptance Testing (UAT). Additionally, you will assist...

**Job Description**: - Analyze design specifications and create comprehensive test plan for the project - Document individual test cases in the testing platform, and review past test cases periodically for optimization - Testing code for enhancements/bug fixes to ensure compliance quality assurance policy requirements and best practices and in accordance...

**Location**: Singapore, SG Job Function: Legal & Compliance **Job Type**: Permanent Req ID: 12961 **Legal and Compliance Department** The Legal and Compliance Department (LCD) manages the legal, regulatory and compliance risks for GIC, and partners with the business to ensure that legal, regulatory and compliance issues and risks are identified,...

Financial Crimes Compliance Testing SpecialistWe are seeking a skilled and experienced professional to join our team as a Financial Crimes Compliance Testing Specialist. This is an exciting opportunity for a motivated individual who is passionate about preventing financial crimes and ensuring compliance with regulatory requirements.As a Financial Crimes...