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...

Rapyd is seeking an experienced professional to fill the role of Compliance Manager in Singapore. This senior individual contributor will be responsible for ensuring our global operations comply with local and international regulations, including MAS rules, Payment Services Act, and other applicable frameworks.Job Description:The Compliance Manager will...

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:Senior Legal Counsel is a pivotal role within our organization, requiring an exceptional individual to lead and manage complex legal and compliance matters. This position involves providing expert legal advice to senior management and cross-functional teams on a wide range of matters, including marketing, regulatory, product safety, and...

Compliance Expert WantedWe are seeking an experienced Compliance Expert to lead our customs compliance programs, ensuring all international trade regulations are met.This role will drive the implementation of import/export compliance programs, enhance customs processes, and systems for greater efficiency.The Compliance Expert will implement effective entry...

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...

Job Title:Senior Compliance ExpertWe are seeking a highly skilled and experienced Senior Compliance Expert to join our team. This is an exciting opportunity to work with a global organization and contribute to the development of innovative solutions that meet regulatory requirements.The successful candidate will have a deep understanding of regulatory needs...

Senior Financial Crime Compliance ProfessionalThis is a senior-level position that requires significant experience in financial crime compliance, forensic investigations, and dispute advisory.Key Responsibilities:Lead complex assignments covering anti-money laundering (AML), counter-terrorism financing, sanctions, trade compliance, anti-bribery & corruption,...