AML Compliance Specialist

**Job Title:** Compliance Oversight SpecialistAs a key member of our organization, you will play a pivotal role in designing and implementing a robust internal Know Your Customer (KYC) program. This role requires a seasoned professional to lead AML monitoring, governance, oversight, and regulatory reporting. **Key Responsibilities:Manage KYC operations...

Regulatory Compliance SpecialistJob Overview:As a Regulatory Compliance Specialist, you will play a pivotal role in ensuring the organization adheres to all applicable statutory, regulatory, and internal governance requirements.Key Responsibilities:Conduct comprehensive reviews of regulatory requirements and internal standards to ensure adherence for...

Job Description">Deliver Excellence in Financial Crimes Compliance Testing.The role will support the Global Compliance Testing function in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance (AML, Sanctions, ABC) processes across APAC with an emphasis on the design and effectiveness of measures (controls) taken to monitor and...

Job Title: AML SupervisorThis role is responsible for ensuring the effective implementation and maintenance of Anti-Money Laundering (AML) policies and procedures within the organization.Key Responsibilities:Supervise AML operations to ensure compliance with regulatory requirements.Analyze large datasets to identify potential money laundering...

Compliance Specialist RoleA key member of the GRC team is required to implement a governance, risk management and compliance system for clients. The role focuses on policy compliance, security requirements governance and risk management.Responsibilities:Develop client initiatives to reduce technology risk, improve governance and ensure compliance with...

Job Title: Onboarding and Compliance SpecialistJob Summary:The ideal candidate will be responsible for managing the onboarding process of our clients, ensuring seamless compliance with regulatory requirements.Main Responsibilities:Evaluate client documentation to ensure accuracy and completenessHandle Re-Onboarding and Compliance processes for inspection...

Tax Compliance SpecialistKey Responsibilities:Promote accurate and timely preparation and submission of all relevant tax returns (GST, TDS, corporate income tax, equalization levy, etc.)Oversight of monthly, quarterly, and annual tax compliance schedulesReview of tax computations, reconciliations, and related calculations prepared by the team or...

Job Title: Business Compliance SpecialistBusiness Formation and Registration ServicesWe are seeking a dedicated Business Compliance Specialist to provide business formation and registration services for companies in the USA.The ideal candidate should have strong knowledge of US federal and state compliance requirements and experience in handling...

Trade Finance Expert WantedWe are seeking a skilled Trade Finance professional to join our organization. The ideal candidate will have a thorough understanding of trade finance processes, regulations, and industry standards.Key Responsibilities:Act as the domain expert for trade finance in platform development, ensuring alignment with banking practices and...

Job Title:Governance Risk Compliance SpecialistOverviewWe are seeking a highly motivated and detail-oriented Governance Risk Compliance (GRC) specialist with expertise in Information Security Management Systems (ISMS), ISO 27001 implementation/audits, and IT audits. The ideal candidate will support clients in managing and improving their governance, risk,...