Senior Compliance Expert

Senior Compliance Expert - KYC Remediation SpecialistThe Senior Compliance Expert will be responsible for leading a team of analysts, providing direction, coaching, and oversight on daily remediation tasks.Evaluate and clear alerts in accordance with established procedures and criteria.Collaborate with internal teams to resolve screening matches.Ensure...

Job Title: Senior Regulatory & Compliance Engineer IIElevate your career in regulatory compliance with our team of experts.About the Role:We are seeking a highly skilled Senior Regulatory & Compliance Engineer II to join our team. As a key member of our compliance department, you will be responsible for overseeing product testing and certification to ensure...

Regulatory Liaison - APAC Compliance Expert We are seeking an exceptional Compliance Officer to join our Singapore office. This role will report into the Head of Compliance APAC, based in Hong Kong, and hold several critical profiles and responsibilities for the Singapore office, APAC region more broadly, and the Compliance department. Key...

Job Description:As a senior compliance officer, you will play a pivotal role in establishing and maintaining internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation. This involves partnering with product and function coverage teams to develop and apply CRM program solutions that meet the...

Job Title: Strategic Compliance ExpertJob DescriptionWe are seeking a skilled and experienced Strategic Compliance Expert to join our Internal Audit Department. The ideal candidate will play a pivotal role in ensuring the effective oversight of internal audit activities and risk management across our group companies.The Strategic Compliance Expert will be...

Overview Tencent is seeking a highly motivated Compliance Program Expert to join our team to support the delivery of product compliance programs, including ISO, SOC, PCI, etc. Responsibilities Oversee compliance programs: Manage and enhance the entire lifecycle of compliance programs, including ISO, SOC, PCI, etc., ensuring continuous improvement across...

Manage a portfolio of clients - Provide advisory and consultancy services to clients - Submit and/or review of regulatory filings and notifications - Liaise and correspond with MAS and auditors - Periodic compliance reporting to senior management or board of directors - Provide or review compliance manual - Provide or review compliance checklists, registers,...

Job Title: AML Compliance ExpertWe are seeking a skilled AML Compliance Expert to join our team. In this role, you will provide advice and guidance to stakeholders on Anti-Money Laundering (AML) related matters, ensuring compliance with regulatory expectations and global policies.You will conduct risk-based reviews and thematic reviews to identify areas of...

Lead Legal Expert "> We are seeking an experienced Senior Legal Counsel to oversee complex legal and compliance matters, driving strategic growth and operational excellence. This key role will provide expert guidance, ensuring robust compliance frameworks across multiple jurisdictions. ">"> Deliver high-level legal advice to senior management and...

Job DescriptionWe are seeking a seasoned Compliance Manager to advise senior management and staff on compliance laws, rules, and standards.The ideal candidate will provide updates on compliance developments and industry standards, offering sound, coherent, and consistent compliance advice, interpretation, and recommendations on regulations, policies,...