Company DescriptionJob DescriptionOFX is a leading financial operations company providing businesses and accounting firms with real-time financial control and visibility to do business anywhere in the world. With an innovative platform and 24/7 human support, OFX automates and simplifies doing business across borders, reducing risk and eliminating routine operational tasks. Offering global business accounts, payments to 180 countries in 30+ currencies and currency risk management solutions to si...

About ProtivitiProtiviti is a global consulting firm that helps leaders face the future with confidence. We deliver deep expertise and objective insights across technology, cybersecurity, digital transformation, risk management, compliance, governance, internal audit, and business performance improvement. Our 11,000+ professionals operate across 90+ offices worldwide, serving over 80% of the Fortune 100 and nearly 80% of Fortune 500 companies. Protiviti Inc. is a wholly owned subsidiary of Rober...

About ProtivitiProtiviti is a global consulting firm that helps leaders face the future with confidence. We deliver deep expertise and objective insights across technology, cybersecurity, digital transformation, risk management, compliance, governance, internal audit, and business performance improvement. Our 11,000+ professionals operate across 90+ offices worldwide, serving over 80% of the Fortune 100 and nearly 80% of Fortune 500 companies. Protiviti Inc. is a wholly owned subsidiary of Rober...

Responsibilities: Act as first line of defense to conduct AML/Financial Crime/ Fraud risk related transaction monitoring and business review to ensure adherence to internal/external requirements, identify possible AML/Financial Crime/ Fraud risks, prepare management report(s) and provide recommendations to mitigate relevant risks Review KYC profiles, account opening / review documents Conduct AML/Financial Crime/ Fraud risk related periodic and ad hoc monitoring/transaction review Work clo...

About the CompanyOur client is a Hong Kong-based asset management firm with approximately USD 4 billion in Assets Under Management (AUM). The firm is seeking an experienced Deputy COO to support its senior management team across operations, risk management, finance, governance and regulatory compliance. Key ResponsibilitiesOversee risk management frameworks, including market risk, portfolio exposures and VaR monitoring. Supervise fund operations, back-office functions, finance, FRR and regulat...

Key Responsibilities Compliance Monitoring & Testing Lead quality assurance reviews of Compliance Self-Reviews (CSR), AML Independent Reviews (AMLIR) and any other assurance activities. Develop and execute a risk-based monitoring and testing programme. Oversee planning, risk assessments, sampling, testing, reporting and issue validation. Assess the effectiveness of regulatory compliance and financial crime compliance controls. Identify control weaknesses, compliance breaches, emerging ri...

When you click apply, you will be redirected to the company's website . Please ensure you have completed the company's application process on their platform to fully apply.About our clientWe re partnering with a leading Middle Eastern pension fund with a global investment scope, covering both developed and emerging markets. They re currently looking for an investment professional to join their private markets team in Abu Dhabi, focusing on investments in private equity, credit, and co-investment...

Role overviewZAWYA is seeking a Markets Editor, reporting into the Managing Editor of ZAWYA. He/she will oversee coverage of capital markets in the MENA region, ensuring that ZAWYA remains the leading provider of the news and intelligence that market professionals rely on to make deals and decisions every day. He/she will be responsible for producing their own reporting, news and analysis across multiple asset classes in addition to commissioning this coverage among a team of reporters. Resp...

Company DescriptionSia is a next-generation, global management consulting group. Founded in 1999, we were born digital. Today our strategy and management capabilities are augmented by data science, enhanced by creativity and driven by responsibility. We re optimists for change and we help clients initiate, navigate and benefit from transformation. We believe optimism is a force multiplier, helping clients to mitigate downside and maximize opportunity. With expertise across a broad range of secto...

Job descriptionBusiness typeTypes of Jobs - Compliance / Financial Security Job titleHead of Compliance M/F Contract typePermanent Contract Management positionNo Job summaryWhat is the Opportunity?1) Work as part of the creation of CACEIS Bank Singapore Branch, supporting the delivery of core elements of: The AML / Financial Crime and Regulatory Compliance Management Plan as it relates to acting as MLRO and Compliance Officer for CACEIS Bank Singapore Branch and the Funds to which it provid...

WHAT MAKES US, USJoin some of the most innovative thinkers in FinTech as we lead the evolution of financial technology. If you are an innovative, curious, collaborative person who embraces challenges and wants to grow, learn and pursue outcomes with our prestigious financial clients, say Hello to SimCorp! At its foundation, SimCorp is guided by our values - caring, customer success-driven, collaborative, curious, and courageous. Our people-centered organization focuses on skills development,...

When you click apply, you will be redirected to the company's website . Please ensure you have completed the company's application process on their platform to fully apply.About our clientOur client is a global investment firm with several billion in capital commitments, specialising in software and technology. It has become one of the leading and most active tech investors in Europe. The team has a strong track record of creating value through strategic and operational expertise. It often inves...