Senior Compliance Specialist - Singapur

We are seeking a Compliance Senior Specialist to play a key role in strengthening and administering regional compliance frameworks.Administering and supporting the organisation's compliance programmes · Managing, reviewing, and developing compliance-related policies and procedure ...

About Mercor connects elite creative and technical talent with leading AI research labs. · Mercor is headquartered in San Francisco. · The Compliance Advisor will review and assess AI-generated outputs related to AML compliance and regulatory reporting.Review and assess AI-genera ...

Assisting Head of Risk Management & Compliance in development and implementation of framework for regulatory risk mitigation. · ...

Compliance Specialist · AIA has embarked on a movement to create a healthier, more sustainable future for everyone. This involves finding new ways to better people's lives and communities while working towards the goal of helping one billion people live Healthier, Longer, Better ...

· Responsibilities: · Review name screening hits and perform assessment on screening results · Escalate identified potential or true hits which may affect risk profile of the clients · Address sanction true matches during Banks Name screening processes · Provide timely escalat ...

POSITION: Regional Trade Compliance Specialist · REPORTING TO: Regional Trade Compliance Manager · LOCATION: Singapore · Position Summary · The Trade Compliance Specialist plays a key role in supporting regional trade and customs compliance activities across the Asia Pacific regi ...

The Opportunity · Adecco is partnering with a leading bank to look for a Compliance Testing Specialist · Starts off as a 6 months contract · Responsibilities · Executes the approved testing plan in accordance with compliance testing methodology. · Identify risks via evaluation of ...

Job Description · This position sits within the Risk Management section of the IT Security Department and reports directly to the IT Risk and Compliance Manager. The role provides support across multiple regions, including Singapore, the US, Cardiff, Switzerland, and the Netherla ...

The IT Risk and Compliance Specialist will play a supporting role in helping the Manager ensure that risks associated with the IB's information, systems, and applications are effectively managed, · ResponsibilitiesSupport the Manager to identify and evaluate IT risks with their p ...

This role involves supporting card product stakeholders in achieving compliance with scheme rules while maintaining accurate monitoring metrics. · Keep abreast of scheme requirements. · ...

We are seeking a team member who can look beyond individual cases to the broader organisational context. You will translate investigation insights into actionable recommendations by identifying patterns, uncovering root causes, and informing improvements to policies, processes, a ...

Description · This position sits within the Risk Management section of the IT Security Department and reports directly to the IT Risk and Compliance Manager. The role provides support across multiple regions, including Singapore, the US, Cardiff, Switzerland, and the Netherlands. ...

This role is based out of Singapore and has the unique opportunity to have a direct impact on Wise's card product and our cardholders, globally. · ...

About UOB · United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia an ...

The Opportunity · Adecco is partnering with a leading bank to look for a Compliance Testing Specialist · Starts off as a 6 months contract · Responsibilities · Executes the approved testing plan in accordance with compliance testing methodology. · Identify risks via evaluation of ...

BullionStar is seeking an experienced AML Compliance Specialist. The successful candidate will ensure adherence to all applicable Anti-Money Laundering regulations and guidelines. · AML Management: Provide support for implementing effective AML controls. · Transaction Monitoring: ...

We are seeking a Senior Compliance Specialist to join our team. · ...

· The NETS Group is a leading payments services group, enabling digital payments for merchants, consumers and banks across the entire payments value chain.  · The Group operates Singapore's national debit scheme enabling customers of DBS Bank/POSB, HSBC, Maybank, OCBC Bank, Stan ...

Manage the regional export compliance operation including export case due diligence, denied parties screening, licensing determination, and proper product classification. Understand and have experience with the Taric System, ECCN codes, Dual Use classification. Work daily with ad ...

Regulatory Compliance Specialist · PIMCO is a global leader in active fixed income with deep expertise across public and private markets. We invest our clients' capital across a range of fixed income and credit opportunities, leveraging our decades of experience navigating comple ...