Regulatory Compliance Professional

Are you looking for a challenging career that will help you grow professionally? Do you want to work for a company that values excellence and innovation?HSBC is a global bank with a long history of success. We operate in 62 countries and territories, serving millions of customers worldwide. Our goal is to be at the forefront of the financial industry,...

Job Description:The Compliance Consultant will ensure our clients adhere to legal standards, focusing on Anti Money Laundering Rules and Regulations. The role requires conducting thorough sanction screenings, evaluating business risks, monitoring transactions, creating compliance programs, establishing internal controls, and developing training sessions.Key...

Job Overview:National Compliance is a leading tech and consulting solutions provider specializing in delivering top-notch compliance solutions to financial institutions. We are committed to helping our clients navigate the complexities of regulatory requirements with innovative, yet straightforward, technology solutions.Responsibilities:Conduct thorough...

About the RoleThis key position requires a highly skilled and experienced individual who can lead production operations, drive process improvements, and ensure regulatory compliance.Main ResponsibilitiesProduction Leadership:Lead a team of production professionals, providing guidance, support, and direction to ensure efficient and effective production...

Job OverviewCoinbase is seeking a highly motivated and detail-oriented Regulatory Compliance Specialist to join our Customer Experience team. The successful candidate will have a strong background in executing QA, Audit, or Financial Crime Investigator roles, with a working knowledge of BSA/AML laws, regulations, and rules for financial services/products.Key...

Are you a detail-oriented individual with a passion for finance and operations? Do you want to work for a company that values excellence and innovation?HSBC is a global bank with a long history of success. We operate in 62 countries and territories, serving millions of customers worldwide. Our goal is to be at the forefront of the financial industry,...

Our MissionAt Coinbase, our mission is to increase economic freedom around the world by providing an accessible and secure platform for buying, selling, storing, and trading cryptocurrencies. We believe that everyone deserves access to financial opportunities and services, regardless of their location or background.Job ResponsibilitiesAs a Compliance Quality...

In this role, you will have the opportunity to stay at the forefront of regulatory changes, communicate proactively with the business, and develop policies to manage changes. You will be the go-to person for work stream leads to ensure processes are coordinated and risks are addressed.Management & Leadership of Regulatory, Compliance & Operational RiskYou...

We are looking for a Cloud Compliance Engineer to join our Security team with experience building governance, compliance, and privacy programs.In this role, you'll collaborate with cross-functional teams to identify, prioritize, and implement technical changes to improve our privacy and security programs.As an engineer in this field, you'll work closely with...

Role OverviewThis role presents an opportunity to make a meaningful difference in the world of finance, where professionals like you can thrive and contribute to the growth of businesses and economies.Key ResponsibilitiesAssist the HKMA Reporting team in preparing monthly and quarterly returns for submission to the HKMA, including analysis for internal...

Risk and Compliance ExpertiseThe ideal candidate will have a strong understanding of regulatory and legal requirements related to compliance, such as Transaction Monitoring, Sanctions, Anti-Money Laundering, and privacy. They will also possess excellent analytical and problem-solving skills to effectively manage complex projects with multiple stakeholders.

HSBC is a leading international bank that offers a wide range of financial services to its customers. We are currently seeking a highly skilled professional to join our team as a Manager - RWA PC.Job DescriptionThe successful candidate will be responsible for managing the delivery of the HKMA reports on RWA, including Pillar 1, Leverage and Pillar 3...

About CoinbaseCoinbase is a leading cryptocurrency exchange that empowers users to control their finances and participate in the digital economy. Our mission is to increase economic freedom around the world, and we're committed to hiring the best talent to achieve this goal.As a Compliance QA Analyst III, you'll be responsible for ensuring that Transaction...

We are seeking a Governance and Privacy Professional to join our Security team with experience building governance, compliance, and privacy programs.In this role, you'll work closely with cross-functional teams to identify, prioritize, and implement technical changes to improve our privacy and security programs.You'll be responsible for developing and...

SMEC is committed to delivering high-quality projects that meet the highest standards of sustainability and safety. As a key member of our team, the successful candidate will be responsible for managing environmental and occupational health and safety aspects of our power sector projects in Pakistan.Responsibilities:Lead the development and implementation of...

About the RoleCoinbase's Customer Experience (CX) organization plays a critical role in achieving our vision. As a Compliance QA Analyst III, you'll be part of this high-functioning team, working closely with passionate QA analysts to review TMS cases and ensure they're completed in line with regulatory and policy requirements.You'll work collaboratively...

Data quality and integrity are critical to our success, and we're looking for a skilled professional to join our team as a Regulatory Data Analyst Expert.About HSBCHSBC is a global bank with operations in over 60 countries, offering a wide range of financial services to individuals and businesses.About the JobThe jobholder will be responsible for monitoring...

Job SummaryWe are seeking a highly motivated and experienced Compliance Quality Assurance Analyst III to join our Customer Experience team. As a key member of our team, you will play a critical role in ensuring the integrity of our financial systems and maintaining compliance with regulatory requirements.Key ResponsibilitiesReviewing TMS cases and conducting...

Job DescriptionWe are seeking an experienced professional to join our team as a Compliance L&D Specialist. In this role, you will support the Compliance TMS training program by creating content, deploying and maintaining the program, measuring success, and gathering feedback from stakeholders.Key Responsibilities:Program Development: Design and develop...

Job DescriptionAs a Pharmacy Professional with Staffingly, Inc., you will handle pharmacy-related tasks, including processing prior authorizations, coding, billing, and/or insurance verification. You will review prescriptions for accuracy and ensure compliance with regulatory standards.You will assist in addressing medication inquiries and resolving patient...