Financial Management and Compliance Specialist

ResponsibilitiesThe Compliance and Reporting Specialist will be responsible for ensuring compliance with local tax regulations, audit requirements, and internal financial policies. Key responsibilities include:Ensuring compliance with local tax regulations, audit requirements, and internal financial policies.Managing cash flow planning, budgeting, and...

What We're Looking ForBachelor's Degree or above in Legal/Compliance, Accounting, or a related field.At least 1 year of experience in the financial industry.Good understanding of business compliance, trade surveillance, and regulatory requirements.BenefitsCompetitive salary and benefits package.Fun-loving work environment.Business casual attire every day.

Compliance OfficerResponsibilitiesRegulatory Compliance: Stay abreast of all applicable laws, regulations, and guidelines issued by relevant regulatory authorities and ensure the company's activities align with these requirements.Trade Surveillance: Detect and prevent market abuse, insider trading, and other fraudulent activities in compliance with...

Key ResponsibilitiesStay abreast of applicable laws, regulations, and guidelines issued by regulatory authorities.Detect and prevent market abuse through trade surveillance systems.Maintain accurate and up-to-date compliance documentation.Provide compliance training and awareness programs to employees.RequirementsBachelor's Degree or above in...

Welcome to SFAI Group, a dynamic organization that provides top-notch audit and financial services.We are currently seeking a Financial Compliance Specialist to join our team in Malaysia.This role requires a strong background in financial compliance and a passion for delivering high-quality results.Responsibilities include:Preparation of audit working papers...

Job DescriptionA Compliance Officer position is available at Moomoo Financial Inc.The ideal candidate will have a Bachelor's Degree or above in Legal/Compliance, Accounting, or a related field, and at least 1 year of experience in the financial industry.We are seeking an individual with a strong understanding of business compliance, trade surveillance, and...

Financial Crime Compliance, Senior ManagerApply locations Kuala Lumpur, MY-AIA Malaysia time type Full time posted on Posted 3 Days Ago job requisition id JR-54627FIND YOUR 'BETTER' AT AIAWe don't simply believe in being 'The Best'. We believe in better - because there's no limit to how far 'better' can take us.We believe in empowering every one of our...

We're looking for a skilled Financial Reporting Specialist to join our team. As a key member of our Financial Markets Operations team, you will be responsible for ensuring the accuracy and timeliness of our financial reports.Key Responsibilities:Prepare and review financial reports to ensure accuracy and compliance with regulatory requirements.Collaborate...

Management and Financial Reporting SpecialistThis is an exciting opportunity for a detail-oriented individual to join our finance team as a Management and Financial Reporting Specialist. Your primary responsibility will be to prepare and review financial reports, ensuring accuracy and timeliness.You will work closely with senior stakeholders to develop and...

Job SummaryWe are seeking a highly experienced Financial Management Specialist to join our finance team. As a Financial Management Specialist, you will be responsible for managing cash flow, optimizing funding strategies, and supporting financial planning within our organization.The key responsibilities of the role include:Cash Flow Forecasting: Regularly...

Pentas Flora Management Services Sdn Bhd seeks a skilled Financial Reporting Specialist to join their team. The successful candidate will be responsible for managing and overseeing the group financial consolidation process, ensuring accurate and timely financial reporting.The role involves coordinating with various subsidiaries, preparing consolidated...

Job SummaryEBC Financial Group is seeking a highly skilled Senior Finance Manager to oversee and manage the financial operations of our organization.The ideal candidate will be responsible for financial planning, analysis, reporting, and ensuring compliance with regulatory requirements. This role requires strong leadership, strategic thinking, and the...

You are a strategic thinker who can lead the way in developing and maintaining a comprehensive compliance program for our global business. As a Compliance Risk Management Specialist, you will identify, assess, monitor, and control compliance risks to ensure that we stay ahead of regulatory requirements.Our Compliance Risk Management Program is designed to be...

Company OverviewEBC Financial Group is a leading global financial services provider, headquartered in London. We specialize in global financial investment, asset management, and financial consulting.Our team consists of seasoned professionals and young talents who bring diverse perspectives and exceptional skills to the table. Since our establishment in...

Job SummaryThe IT Governance and Compliance Specialist will play a critical role in ensuring Technology controls are compliant against required standards/benchmarks and best practices.This specialist will work closely with Group InfoSec Governance and Technology Assurance teams to assess and resolve gaps against standards and international/local regulatory...

About Our CompanyEBC Financial Group is a leading global financial services provider, headquartered in London. Our company's values emphasize integrity, respect, and innovation in all aspects of our operations.Since our establishment in 2020, we have achieved significant growth and expanded our presence into major financial hubs worldwide.In this position,...

Job DescriptionWe are looking for a highly skilled Financial Compliance Manager to join our team at HRD Corp - Human Resource Development Corporation. The ideal candidate will have a strong background in finance and accounting, with the ability to analyze complex financial data and develop strategies for optimal compliance.The successful candidate will be...

Compliance Assurance SpecialistApply locations Kuala Lumpur, Malaysia time type Full time posted on Posted Yesterday job requisition id 2025-14158ABOUT USWe're the world's leading provider of secure financial messaging services, headquartered in Belgium. We are the way the world moves value – across borders, through cities and overseas. No other...

Risk and Compliance SpecialistWe are looking for a detail-oriented Risk and Compliance Specialist to join our team at Hong Leong Group. The successful candidate will be responsible for managing and mitigating operational risks and ensuring compliance with regulatory requirements.Key Responsibilities:Conduct regular risk assessments and develop mitigation...

Job OverviewWe are seeking a skilled Statutory Specialist to join our Global Finance Controllership Team. As a key member of this team, you will play a crucial role in driving technical accounting compliance, financial and operational internal controls, process simplification, and operational excellence to deliver accurate and compliant statutory financial...