Social Compliance Specialist - Singapore

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 ...

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

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 ...

Review name screening hits and perform assessment on screening results Address sanction true matches during Banks Name screening processes Provide timely escalations to Team lead and stakeholders · ...

Job summaryWhat we are looking for: · We are looking for an experienced compliance professional to support a short-term project with flexibility for either part-time or full-time engagement. · ...

We're on a mission to make financial services accessible and effortless for SMEs. · We are looking for an Regulatory Compliance Specialist to join us · ...

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 ...

As a Regulatory Compliance Specialist, you'd be able to work on and solve many interesting challenges which we are facing, learn new ways of working, and help build delightful innovative products and journeys for our customers. · ...

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

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, · The IT Risk and Compliance Specialist will play a supporting role in helping the ...

As a Regulatory Compliance Specialist you'd be able to work on and solve many interesting challenges which we are facing learn new ways of working and help build delightful innovative products and journeys for our customers. · Provide advice and training on regulatory requirement ...

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. · ...

The Specialist Compliance Officer will serve as a key member of the APAC FS AML/CTF Advisory L2 Hub team, ensuring adherence to regulatory mandates and internal protocols. · ...

You will work in a fast-paced and collaborative environment to solve new and interesting challenges each day. Together with our Trust team, you will help shape the future of our bank. · ...

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 ...

++This position sits within the Risk Management section of the IT Security Department.+ · +Degree in IT Computer Science Engineering Information Security or equivalent. · Prior working experience in IT with at least 2 years of experience in Technology Risk Management including cy ...

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 ...

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: ...

This role involves performing customer due diligence and enhanced due diligence during the onboarding process. · ...

Manage regional export compliance operation including export case due diligence and denied parties screening. · Manage regional export compliance operation. · Understand and have experience with Taric System ECCN codes Dual Use classification licensing requirements. · ...