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...

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...

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,...

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...

Senior Manager/Assistant Vice President - Company Secretary ComplianceOur client is a prominent organization operating in the financial services industry, particularly within the investment and asset management sector. They emphasize compliance and governance, offering a structured and professional working environment.Key Responsibilities:Ensure compliance...

Compliance SpecialistThe role of Compliance Officer encompasses a broad spectrum of responsibilities that play a pivotal part in shaping the compliance function within a financial institution.Key Responsibilities:Providing authoritative guidance to business stakeholders on relevant laws, regulations, and industry best practices.Developing, updating, and...

Job Title: Environmental Compliance SpecialistWe are seeking a qualified professional to conduct audits and inspections in a controlled environment to ensure compliance with regulatory standards.A key responsibility of this role is to perform environmental measurements to identify areas for improvement.To achieve this, you will be collecting and delivering...

Compliance Officer RoleWe are seeking a dedicated and detail-oriented Compliance Officer to join our team. The ideal candidate will have a strong background in anti-money laundering (AML) and know-your-customer (KYC) regulations, with the ability to analyze complex financial data and identify potential risks.This is a challenging role that requires strong...

Compliance Officer Role This position is ideal for individuals with a strong understanding of corporate governance and regulatory requirements. In this role, you will be responsible for ensuring compliance with applicable laws, regulations, and internal policies across investment/asset management operations. You will also provide guidance on corporate...

Overview Join to apply for the Desktop Support Engineer L2 SG role at Excis Compliance . Excis is a global IT support leader driving innovation and collaboration. We are looking for a proactive Desktop Support Technician to manage hardware, software, and IT assets across multiple locations. Join us for a rewarding career in a supportive, family‑like...