Financial Compliance Expert

Financial Crime Compliance ExpertWe are seeking a seasoned expert in financial crime compliance to provide consultative services to clients. The ideal candidate will have extensive experience in the field, leveraging industry best practices to deliver high-quality solutions.Key Responsibilities:Provide expert advice on financial crime-related matters to...

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 Summary:A key role in our organization is the Financial Analyst and Compliance Expert. This position involves working collaboratively with teams to conduct financial analysis, develop audit programs, and implement internal controls.Main Responsibilities:Develop and execute financial analysis plansConduct substantive testing and auditsDesign and implement...

Financial Expert Role The Financial Expert will be responsible for various duties, including financial management, accounting, and risk mitigation. Key responsibilities include: Preparing and presenting accurate financial reports and statements Analyzing variances and identifying areas for improvement in budgeting and forecasting Managing fixed...

Job Overview The role of an Audit Supervisor entails overseeing monthly financial statement reviews, providing support to finance teams on regulatory requirements and audit documentation, and facilitating communication with legal, compliance, and external auditors. Key Responsibilities: Conduct thorough reviews of financial statements for accuracy and...

Business Analyst for Financial Crime ComplianceThis senior role involves leveraging industry best practices to support clients and deliver value-added consulting services in financial crime. The Business Analyst will provide expert consultative services, focusing on performance improvement, business transformation, and the development of service...

Compliance Expert RoleWe are seeking an experienced Compliance Expert to join our team. In this role, you will play a crucial part in ensuring the compliance of our products and services.About the Role:This is a unique opportunity to work with a leading company in the blockchain industry.You will be responsible for providing end-to-end compliance control...

Financial Services SpecialistWe are seeking a highly skilled compliance expert to support our business operations. The successful candidate will be responsible for ensuring timely and compliant onboarding of new clients.The ideal candidate will have a strong understanding of Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) regulations, as...

Financial Services Specialist We are seeking a highly skilled compliance expert to support our business operations. The successful candidate will be responsible for ensuring timely and compliant onboarding of new clients. The ideal candidate will have a strong understanding of Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT)...

Financial Expert Job OpportunityWe are seeking a skilled Financial Expert to join our team in Pasir Ris. The successful candidate will have the opportunity to work on high-impact projects with international teams.About the Role:The Financial Expert will be responsible for compiling monthly financial reports, including internal and group-level...