AML Compliance Associate - Risk & Investigations (MAS)
Shinhan Bank
Shinhan Bank is seeking a compliance professional in California, Missouri. Responsibilities include advising on compliance obligations and overseeing AML/CFT processes. Candidates should have a Bachelor’s degree in a relevant field, AML certifications, and a minimum of 2 years of experience in banking or financial services. A strong knowledge of MAS guidelines and business-level Korean fluency is preferred. Join a dedicated team ensuring regulatory compliance and risk management. #J-18808-Ljbffr Shinhan Bank
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the AML Compliance Associate - Risk & Investigations (MAS) in California, MO vacancy
- ..., sales practices, and compliance obligations—including conflicts... ..., conduct in-depth investigations, and identify potential... ...(EDD) for new and high-risk customers, including... ...of Singapore (MAS) and the Suspicious Transaction... ...regulatory requirements. Lead AML/CFT risk assessments,...RiskWork at office
$148k - $189k
...role will help develop a formal fraud and AML investigations function for our public launch. The... ...blocking controls. You will report to the Compliance Program Manager and initially have sole... ...out an operational compliance and risk function for Lightspark Payments. Regular...Risk- A leading consulting firm is seeking a Senior Consultant in the United States to join their Risk & Investigations team. The role involves providing advisory and forensic accounting services, analyzing complex financial matters, and working closely with clients. Ideal candidates...Risk
$64.35k - $86.23k
A risk management authority in California is looking for a Claims Representative to investigate, evaluate, and negotiate settlements for property and auto claims. This full-time position also involves pursuing subrogation claims on behalf of members. The annual salary range...RiskFull time- ...assessing, and managing real or potential product safety risks to ensure compliance with global regulatory requirements and internal procedures... ...product improvement. Key Responsibilities Assess and investigate product complaints and potentially reportable events Perform...RiskWeekly payContract workTemporary workImmediate startRemote work
- Position Available: Full-Time Senior Compliance Consultant Core Compliance & Legal Services, Inc.℠ (“Core Compliance”), an industry leading... ...maintenance Advertising and marketing reviews Annual Reviews, Risk Assessments, and Mock Regulatory Exams Preparation of clients...RiskFull timeWork at office
- ...gaming establishment in California is seeking a Slot Compliance Specialist responsible for ensuring compliance... ...documentation, preparing for audits, and conducting investigations. Ideal candidates will have an Associate's degree and experience with compliance in gaming....Risk
- Job Summary Manage and enhance compliance programs to mitigate risks and ensure regulatory adherence within the oil and gas sector, delivering timely... .../support units of the impact. Conduct internal investigation where needed, in relation to any compliance issue and...Risk
- ...Direct Deposit Summary The Slot Compliance Specialist is responsible... ...-related software, conducts investigations, responds to reports of... ...and documentation, including risk assessments and possible deficiencies... ...experience and/or training; Associate's degree (A.A.) or...Risk
$75.2k - $112.8k
...maintain approvals for conducting clinical investigations and for commercially distributing... ...worldwide. Participate in activities to ensure compliance with worldwide regulatory requirements.... ...with the ability to assess regulatory risk and respond efficiently to business...RiskTemporary workRemote workWorldwideFlexible hours- ...Sector Not Applicable Specialism IFS - Risk & Quality (R&Q) Management Level Associate Job Description & Summary At PwC,... ...on promoting and monitoring compliance with applicable external laws and... ...Listening, Anti-Money Laundering (AML), Coaching and Training, Communication...RiskContract work
- Principal Product Manager - Risk & Compliance Location: San Francisco, California Working Structure: Hybrid, 2 days onsite a week Salary + Bonus... ...products and tools (e.g., transaction monitoring, KYC/KYB, AML, sanctions screening, and fraud prevention). Regulatory Enablement...RiskRemote workFlexible hours2 days per week
$100k - $200k
...evidence, track progress against external compliance dates.* Assist in SOP development and... ...based upon regulatory changes.* Understand, investigate, and evaluate regulatory history/... ...approval requirements.* Participate in risk benefit analysis for regulatory compliance...RiskWorldwide$110k - $150k
...is part of a Westside-based financial services firm seeking a Compliance Associate to join its office. Reports to the Chief Compliance Officer... ...reviews. Conduct investor and counterparty diligence, including AML/KYC processes. Review and track employee trading activity to...Contract workWork at office$80k - $150k
....00/yr Principal Recruitment Consultant at Larson Maddox Compliance Analyst or Associate - Private Investment Firm (On-Site in Santa Monica, CA) A... ...diligence on investors and counterparties as part of KYC and AML processes. Draft corporate governance documents including...Full timeWork at office- ...dedicated cross‑functional core team drawn from Compliance, Legal, BizOps, Data Science, and Finance... ...in plain language, with clear use cases, risk considerations, and practical guidance... ...is a strong advantage. Familiarity with AML/BSA, CFPB supervision, or consent order...RiskLocal areaRemote workFlexible hours
- ...specific review and testing procedures based on risk and testing objectives; prioritizes... ...is accurate, complete, and approved in compliance with regulations and Bank policy. Reviews... ...rules, regulations and laws (including BSA/AML). May supervise other Risk Management...RiskWork at office
$25 - $37 per hour
...team in facilitation and completion of risk assessments, risk‑based schedules, information... ...Works with other departments to ensure compliance with company policies. Assists the... ...requirements. Proactively monitors and investigates corrective action items from risk assessments...RiskWork experience placementWork at office- Affirm is looking for a Compliance Analyst II to support its compliance governance and oversight program. This role involves reviewing and... ...have 3 to 5+ years of experience in compliance or operational risk, strong project management skills, and excellent communication...RiskRemote job
- 6AM City, LLC is seeking a Third-Party Risk Analyst to assess vendor risks and ensure compliance with information security standards. Located in California, Missouri, this role requires over 6 years of experience in security assessments and a bachelor's degree in a relevant...Risk
- ...accounting and regulatory reporting. The candidate will manage payment processes, month-end and year-end closing activities, and prepare MAS regulatory reports. A degree in Accounting or Finance and 3-5 years of relevant experience in financial institutions are required....
$8.32k - $11.37k
...promoting health and wellness and improving state health outcomes by advancing protective measures and reducing risks. The Supervising Food and Drug Investigator supervises and trains staff to conduct extensive and complex investigations; initiates enforcement action to...RiskPermanent employmentFull timeWork at officeRemote work- ...offering, etc.Conduct regular safety reviews and risk assessments across Tribal Government facilities and worksites.Identify compliance gaps related to use of required PPE,... ...Perform other duties as assigned.Qualifications:Associate’s degree in occupational safety,...RiskWork at office
$28.91k - $35.77k
...seeking to fill an Agricultural and Standards Investigator I-IV position in Riverside. Agricultural... ...and other commercial establishments for compliance with the California Food and Agriculture... ..., environmental specialists, and Risk Management departments. Inspect, test, and...RiskWork at office$75k - $100k
...organization of regulatory submissions, including toxicological risk assessments, studies, and required data packages. Permitting:... ...tasks and projects, ensuring all are completed on time and in compliance with regulatory standards. Salary and Benefits: This position will...RiskFull timeLocal areaRemote work$148.55k - $174.77k
...for medical robotics. Your mission? To support a deep culture of compliance while advocating for breakthrough medical innovations in the... ...MDR), and other international geographies* Ability to identify risk areas and escalate issues as appropriatePay Range for this role...Risk- ...state they will support. About the Role: We’re looking for a Compliance Specialist to join our Brokerage Operations team. In this role,... ...and Transactions teams to uphold compliance standards, minimize risk, and maintain a seamless experience for agents. The ideal candidate...RiskLocal areaRemote workMonday to Friday
$85k - $100k
Trade Compliance Specialist page is loaded## Trade Compliance Specialistlocations: Chatsworth, Californiatime type: Full timeposted on: Posted... ...in precision engineering, MRO, and new solutions for parts at risk of obsolescence. With over 1,400 employees across four time...RiskPermanent employmentLocal areaFlexible hours$80.55k - $120.82k
...commercial materials to prevent findings of non‑compliance. Receive and review monthly viral marker data information, maintain associated files; perform data entry and follow up... ...of impact assessments as a part of risk management and completion of all CAPA actions...RiskFull timeContract workLocal areaFlexible hours$140k - $185k
...responses while managing tight turnaround time. Manage and update risk management files in accordance with ISO 14971, integrating... ...reviews as regulatory and quality subject matter expert, ensuring compliance throughout design control phases. Mentor team members on...RiskFull timeLocal areaRemote workFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to AML Compliance Associate - Risk & Investigations (MAS). Be the first to apply!
Related searches
- information security compliance analyst California, MO
- senior compliance officer California, MO
- compliance associate California, MO
- senior regulatory affairs specialist California, MO
- senior compliance analyst California, MO
- compliance analyst California, MO
- cybersecurity policy and compliance analyst California, MO
- regulatory officer California, MO
- coding compliance specialist California, MO
- compliance consultant California, MO