Senior Compliance Officer

Key Responsibilities:We are seeking a qualified Senior Compliance Officer to join our team. As a key member of our compliance team, you will be responsible for overseeing compliance operations and ensuring that the company operates in accordance with relevant laws and regulations.Key responsibilities will include performing AML investigation, supporting ad...

We are seeking a highly motivated and customer-focused Senior Manager to drive key initiatives, manage a high-performing team, and collaborate with various departments to improve customer journeys and operational processes.Job Description:Customer Experience InnovationThe ideal candidate will support day-to-day operations of e-Commerce platforms, assist...

We're looking for a diligent Compliance Officer to join our Personal and SME Banking team. In this role, you will be responsible for ensuring that all audit activities are conducted in accordance with regulatory requirements and Group policies.About the JobYou will work closely with the audit team to identify potential risks and opportunities for...

We are seeking a highly experienced Senior Compliance Officer to lead our Business Compliance team at Ezypay. The successful candidate will be responsible for ensuring our operations in the APAC region comply with all applicable regulatory requirements and align with our service partners' compliance requirements.As a seasoned compliance professional, you...

CAREER OPPORTUNITIES AT ACCA CAREERSAbout the RoleWe are looking for a talented Financial Compliance Officer to join our team. As a Financial Compliance Officer, you will be responsible for ensuring that our financial activities are in compliance with relevant laws and regulations.The ideal candidate will have a strong understanding of financial regulations...

About the Role:We are seeking a seasoned Senior Compliance Officer to join our Business Compliance team at Ezypay. As a key member of our team, you will play a vital role in ensuring that our operations in the APAC region adhere to all applicable regulatory requirements and align with our service partners' compliance requirements.Your expertise in the...

We are seeking a highly motivated Compliance Officer to join our team at Moomoo Financial Inc. The ideal candidate will have a strong understanding of business compliance and trade surveillance, with experience in supporting the Hong Kong market.Job Description:The Compliance Officer will be responsible for ensuring the company's activities align with...

**Job Description**RHB Banking Group: Asset Management Compliance OfficerTo ensure RHB Banking Group's compliance with relevant laws, rules, regulations, and guidelines on the fund management industry by conducting Compliance Reviews:Conduct assigned Compliance Reviews in accordance with the Annual Work Plan;Perform review on Investment and Operations areas...

Job Description:The Nala Group is seeking a highly skilled and experienced Senior Audit Executive to join our team. As a key member of our audit department, you will be responsible for leading and managing audit engagements, ensuring compliance with auditing standards and internal procedures.Key Responsibilities:Plan, execute, and report on audit...

We are seeking a highly skilled and proactive individual to join our core compliance team, supporting Anti-Money Laundering (AML) initiatives, quality assurance reviews, and providing general compliance support across multiple markets.Job Description:This role requires a collaborative professional with a keen eye for detail and strong communication skills....

Financial Role:The Senior Financial Officer role at Techware Group of Companies requires a highly skilled and experienced individual to manage the financial aspects of our company. As a Senior Financial Officer, you will be responsible for ensuring the accurate and timely preparation of financial reports, maintaining accounting systems, and ensuring...

EC SECRETARY SDN. BHD. requires a detail-oriented Compliance Officer to ensure regulatory compliance.Key ResponsibilitiesMonitor and enforce adherence to relevant laws and regulations.Conduct risk assessments and develop mitigation strategies.Collaborate with internal stakeholders to address compliance issues.RequirementsDegree in Law or related field.Proven...

We seek a dedicated Chief Legal Compliance Officer to oversee our company's compliance program and ensure we maintain the highest standards.Responsibilities:Core Functions:Develop, implement, and maintain an effective compliance program aligned with XMT Technologies' values and objectives.Collaborate with cross-functional teams to design and execute...

We are looking for a Senior Manager who can drive customer experience excellence, manage a high-performing team, and collaborate with various departments to improve customer journeys and operational processes.Main Responsibilities:Customer Experience InnovationThe ideal candidate will support day-to-day operations of e-Commerce platforms, assist customers...

We are seeking a Senior Manager who can drive customer experience innovation, manage a high-performing team, and collaborate with various departments to improve customer journeys and operational processes.Key Responsibilities:Customer Experience InnovationThe ideal candidate will support day-to-day operations of e-Commerce platforms, assist customers with...

We are looking for a results-driven Senior Manager who can enhance customer satisfaction and streamline interactions. This role requires driving key initiatives, managing a high-performing team, and collaborating with various departments to improve customer journeys and operational processes.Responsibilities:Customer Experience InnovationThe ideal candidate...

As a Senior Legal Counsel at Boost, you will have the opportunity to make a significant impact on our business growth and innovation strategy. Our ideal candidate will possess a strong understanding of regulatory and compliance requirements for financial related services and be able to work collaboratively with our team to achieve shared goals.About the...

Compliance Officer RoleThe Regulatory Compliance Officer will be responsible for ensuring that the firm is compliant with all relevant regulatory requirements. This includes developing and implementing compliance procedures, conducting risk assessments, and providing guidance to colleagues on compliance matters.Key Responsibilities:Develop and implement...

Senior Job Title: Head of Operational ComplianceA leading recruitment agency seeks an experienced professional to fill the position of Head of Operational Compliance. The ideal candidate should have a strong background in operational risk management and compliance.About the Role:This senior-level position requires the successful candidate to develop and...

Senior Executive - Financial Regulatory ComplianceWe are looking for a senior executive with expertise in financial regulatory compliance to join our group audit team.