Compliance Review Specialist

Job Title: Review and Compliance SpecialistJob Description:The role of the Review and Compliance Specialist involves administering and conducting assessments under the Fit & Proper framework and the Replacement of Policy framework. This includes managing Reference Checks, Surveys, and Span of Control (SOC) processes.Key responsibilities include:Conducting...

Job SummaryWe are seeking a highly skilled Compliance Review Specialist to conduct thorough reviews for Private Banking and High-Net-Worth Individual clients, ensuring compliance with regulatory requirements.Conduct holistic reviews of client profiles to ensure accurate and up-to-date informationPerform detailed risk assessments and identify areas for...

Job Title:Senior Compliance SpecialistJob Description:We are seeking an experienced professional to ensure the organization's adherence to regulatory requirements and industry standards.Main Responsibilities:Perform thorough Know Your Customer (KYC) and Anti-Money Laundering (AML) reviews to guarantee compliance with regulations.Verify client information,...

Job Title: Banking Compliance Review Specialist">About the Role: We are seeking a seasoned professional to lead our banking compliance review team. The ideal candidate will have a strong background in AML Transactions Monitoring, Sanctions, and Investigations.">Responsibilities: - Conduct thorough reviews of financial transactions to identify potential risks...

We are seeking a highly skilled professional to join our team as a Compliance Review Specialist. This role is responsible for conducting quarterly BSC reviews and internal investigations to meet regulatory expectations.The ideal candidate will have a strong background in insurance sales, market conduct, and/or Balanced Scorecard experience. They will be...

Job SummaryWe are seeking a highly skilled Global Compliance Review Specialist to join our team. This is an exciting opportunity for a detail-oriented and analytical professional to make a meaningful impact in the field of compliance.About the RoleThis position involves conducting thorough reviews of clients to ensure adherence to regulatory requirements.The...

Senior Compliance Specialist: KYC Onboarding and Review We are seeking a highly skilled Senior Compliance Specialist to join our team. As a key member of our organization, you will play a crucial role in ensuring the onboarding and review process is aligned with regulatory requirements and

Job DescriptionWe are seeking a detail-oriented and motivated Compliance Review Specialist to join our team.This role will be responsible for assisting in statutory audits, financial reviews, and compliance engagements for a diverse portfolio of clients.Key Responsibilities:Audit ExecutionAssist in planning, executing, and finalizing audit engagements under...

Compliance Specialist - Client Review (Manager / AVP) At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive...

Job Title: KYC Review Specialist - Compliance ExpertOverview:As a key member of our team, you will be responsible for supporting the business in preparing documents for periodic Know Your Customer (KYC) review and performing Anti-Money Laundering (AML) controls on ongoing name screening. Your attention to detail and organizational skills will be crucial in...