Risk Assessment and Compliance Specialist

AML SpecialistWe are seeking a highly skilled professional to join our team as an AML specialist. The ideal candidate will have strong expertise in risk assessment documentation, holistic KYC reviews, and SOW benchmarking and write-up.Key Responsibilities:Conduct SOW reviews, benchmarking, and write-ups in line with project requirements.Perform detailed risk...

Job Description:">">We are seeking a highly skilled KYC Specialist to join our team.">The ideal candidate will have a strong background in risk assessment, SOW benchmarking, and writing.">They will be responsible for conducting thorough reviews of SOWs and managing cases effectively.">">Required Skills and Qualifications:">">Minimum 3+ years of experience in...

Enterprise Wide Risk Assessment Specialist\This is a key role in developing and executing our Compliance Risk Management Program, focusing on Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF) and other high-risk areas. You will play a central role in conducting Enterprise-Wide Risk Assessments (EWRA), enhancing controls and producing actionable...

AML/KYC Operations ExecutiveWe are expanding our AML/KYC Operations teams to support remediation and business-as-usual activities for top financial institutions.This role involves strong experience in KYC reviews, source of wealth assessments, suspicious transaction reporting, and post-STR risk evaluation.Main Responsibilities:Complete KYC profiles and...

Senior Risk Management SpecialistThis role offers an exceptional opportunity to take on a leadership position in risk management. Key responsibilities include overseeing the underwriting risk assessment process, managing site surveys with a team, and ensuring compliance with established policies and methodologies.Main Responsibilities:Develop and implement...

Location: West Area Mon – Fri, 9:00am – 6:00pm. Industry: Engineering Job Highlights:Great opportunity to gain compliance and risk management experience Supportive team environment with learning opportunities Involved in JSOX internal control assessments Job Responsibilities:Review internal controls to ensure JSOX compliance Conduct risk...

**Job Title:** Financial Services SpecialistThis role is responsible for conducting comprehensive due diligence on clients, ensuring accurate and up-to-date records are maintained. Key Responsibilities:Perform scheduled and ad-hoc reviews to verify client information, ensuring all requirements are met.Conduct thorough investigations into a client's...

Job DescriptionThe ideal candidate will perform IT audit, regulatory compliance assessment and IT risk assessment in various areas, including IT general controls, application controls, business cycle, and IT security review. They will also conduct third-party assurance engagements covering business and IT controls. A strong understanding of COSO and the IT...

GRC Governance, Risk and Compliance SpecialistJob Description: Develop, implement, and maintain security policies, procedures, and standards in line with industry best practices (ISO 27001, NIST, CIS, etc.). Ensure compliance with regulatory requirements (MAS TRMG, CCoP). Assist in internal audits and security assessments to identify gaps and...

AML/KYC Analyst RoleWe are seeking an experienced AML/KYC Analyst to join our team. The successful candidate will be responsible for conducting risk assessments, verifying customer information, and implementing effective compliance measures.Key Responsibilities:Conduct thorough risk assessments to identify potential threats and vulnerabilitiesVerify customer...