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: 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...

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 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...

Key ResponsibilitiesContribute to business growth by developing client proposals and pitches.Provide expert guidance on regulatory compliance issues for clients in the financial services industry.Support the development of robust regulatory frameworks, policies, and procedures.Ensure compliance with relevant regulations and develop monitoring plans.Perform...

Job Description: We are seeking a seasoned legal professional to join our team as a Strategic Data Compliance Expert. This role will involve providing expert advice on data privacy and protection laws, reviewing and drafting contracts, and supporting internal compliance processes.About the Role:We require a minimum of 7 years of experience in data...

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...

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: Compliance and Governance ExpertWe are seeking a seasoned professional to spearhead our organization's quality assurance initiatives. This key position will oversee the implementation and maintenance of regulatory compliant quality management systems, ensuring seamless collaboration across functions.The ideal candidate should have extensive...