Senior Compliance Professional

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 Title: Senior Compliance Professional">Job Description:We are seeking a highly skilled and experienced Compliance professional to join our team. As a key member of our Client Due Diligence group, you will be responsible for ensuring that all client accounts adhere to our firm's Compliance Standards.Key Responsibilities:Assist with the onboarding process...

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...

Job OverviewWe are seeking a skilled professional to join our team in the role of Compliance Analyst. This position is responsible for ensuring compliance with internal standards and regulations, while maintaining strong relationships with regulators, clients, and business partners.ResponsibilitiesProtect the bank's reputation and capital by conducting...

Senior Compliance SpecialistThis is a key role within our compliance department, requiring an individual to ensure our business practices meet relevant regulatory requirements.The successful candidate will be responsible for conducting periodic and ad-hoc Anti-Money Laundering (AML) reviews, including post-Screening Tool Record (STR) checks, performing...