Audit and Compliance Officer

Job RequirementsWe are seeking a Compliance Officer - Audit to join our team. As a Compliance Officer - Audit, you will be responsible for ensuring that our audit practices are in line with regulatory requirements and industry standards.ResponsibilitiesReview and assess the adequacy of internal controls, risk management practices, and compliance with...

Assist in clients' audit engagements, including planning, executing, and completing all levels of engagements. - Acquire a working knowledge of the client’s business, prepare and analyze financial statements, and audit-related issues. - Interact with client’s management to gather information, resolve problems and make recommendations for business and...

About the RoleWe are seeking an experienced Executive Audit and Compliance Officer to join our team. As an integral part of our governance framework, you will play a critical role in ensuring the integrity and transparency of our internal control systems.Your key responsibilities will include:Conducting audits to evaluate the effectiveness of internal...

Kreativstorm is seeking a Junior Compliance Analyst to join our team. In this role, you will work remotely with our multinational team and ensure regulatory adherence.Job Details:Location: Fully RemotePosition: Full-TimeResponsibilities:Monitor and ensure compliance with regulations.Conduct compliance audits and assessments.Collaborate with the legal team to...

About the Role:The ACCA Careers is looking for a Compliance Officer to join our team. As a Compliance Officer, you will be responsible for reviewing all aspects of operations assigned for compliance with relevant legislations and regulations and the Group's control, policies.You will also identify areas of non-compliance and develop recommendations for...

Job OverviewWe are seeking a skilled Audit and Compliance Specialist to join our team at SJ & CO. PLT.ResponsibilitiesTo perform thorough audits and tax assignments on financial statements of various industries, ensuring accuracy and compliance with regulations.Analyze and interpret data, preparing comprehensive audit work papers and flowcharts that support...

We are seeking a skilled Compliance Officer to ensure our operations align with both local and international regulations. The Compliance Officer will oversee compliance within our payment services, ensuring adherence to laws and regulations set forth by Bank Negara Malaysia and other regulatory bodies. This role demands proactive engagement with regulators,...

As a Compliance Officer, you will play a critical role in ensuring that UHY Malaysia adheres to regulatory requirements and maintains good relationships with regulators such as the AOB, PCAOB, MIA, and MICPA.Duties:Perform administrative work related to compliance matters and relationships with regulators.Support technical, training, and compliance-related...

We are seeking for a highly motivated, independent professional to support our Audit team in **Mazars Singapore**. As a member of the Risk Assessment and Compliance Team, you are expected to review the firm’s compliance with AML, KYC and the relevant acceptance requirements, and recommend the appropriate types of review. You will also be required to...

We are seeking a highly motivated and experienced Compliance Officer for Shariah to join our team at Bank Rakyat Malaysia. As a key member of our compliance function, you will play a vital role in ensuring that our operations align with Shariah principles.About the RoleThe successful candidate will be responsible for providing expert advice on Shariah...

Role SummaryWe are seeking a highly skilled and experienced professional to join our Client Lifecycle Management team as a Compliance Officer. The successful candidate will be responsible for ensuring that all client screenings are conducted in accordance with regulatory requirements and client procedures.The ideal candidate will have a strong background in...

Job Overview">">We are seeking a highly skilled and experienced Compliance Officer to join our team at Berjaya Sompo Insurance Berhad.">">About the Role">The Compliance Officer will be responsible for assisting in reviewing guidelines issued by relevant regulators, statutory agencies, and industry associations to ascertain regulatory requirements and...

Job DescriptionThe Compliance Officer will be responsible for ensuring Moomoo MY's business activities are conducted in accordance with regulatory requirements.Main ResponsibilitiesRegulatory Compliance: Ensure that all business activities are in line with regulatory requirements.Trade Surveillance: Use our trade surveillance systems to monitor and prevent...

About UsDeloitte is a global professional services firm that provides audit, tax, consulting, and financial advisory services. Our team of experts has a deep understanding of audit and risk advisory services and is committed to delivering high-quality engagements.We are seeking a seasoned professional with a recognized professional accounting qualification...

Zurich 56 Company Ltd seeks a highly skilled and experienced Audit and Compliance Specialist to join its team. In this role, you will be responsible for creating a compelling business case for audits to support audit portfolios and ensuring buy-in from business teams, monitoring resources assigned to audit portfolio, and tracking progress against plan to...

Job SummaryWe are looking for a highly qualified and experienced Compliance Officer to join our team. The successful candidate will be responsible for ensuring adherence to internal and regulatory requirements, identifying operational gaps, and proposing recommended solutions to improve overall compliance levels.The ideal candidate will have at least 5 years...

Job Description:The Compliance Officer at GREAT EASTERN is a critical role that requires a meticulous individual to ensure adherence to regulatory requirements and internal policies. As part of the Risk Management Department, you will monitor and analyse risks within business units, reporting to senior management teams and assisting in secretariat duties for...

This role is about leading Shariah audits to ensure the bank adheres to Islamic laws and principles. As a Chief Shariah Compliance Officer, you will analyze processes, recommend improvements, and make a significant impact on the bank's operations.Key ResponsibilitiesConduct comprehensive Shariah audit programmes to identify areas for improvement.Develop and...

Job DescriptionWe are seeking a skilled Compliance Officer to oversee compliance within our payment services, ensuring adherence to laws and regulations set forth by Bank Negara Malaysia and other regulatory bodies.Establish and maintain a robust compliance framework tailored to the payment industry.Act as the primary liaison with Bank Negara Malaysia and...

In this role, you will be responsible for managing and maintaining project documents to ensure they meet company standards.The successful candidate will have experience working with contract documents, technical specifications, and other project-related materials.Key responsibilities include creating and updating document transmittals, registers, and reports...