Compliance Professional

We are seeking a highly skilled and experienced professional to join our team as a Vice President, Regulatory Compliance Advisory. This role will play a critical part in maintaining vigilance over developments in the local regulatory environment and advising business units on compliance laws, rules, and standards.ResponsibilitiesMaintain vigilance over...

Welcome to MAL COM - Regulatory Compliance DepartmentJob OverviewWe are seeking a highly skilled and experienced professional to join our team as a Vice President, Regulatory Compliance Advisory. This role will play a critical part in maintaining vigilance over developments in the local regulatory environment and advising business units on compliance laws,...

Job SummaryAbout MAL COM - Regulatory Compliance DepartmentWe are a leading provider of compliance services, dedicated to helping organizations navigate complex regulatory environments. As a Vice President, Regulatory Compliance Advisory, you will play a key role in maintaining vigilance over developments in the local regulatory environment and advising...

Job DescriptionAbout UsMAL COM - Regulatory Compliance Department is a leading provider of compliance services. We are seeking a highly skilled and experienced professional to join our team as a Vice President, Regulatory Compliance Advisory.Key ResponsibilitiesMaintain vigilance over developments in the local regulatory environment to proactively manage...

About UsVialto Partners is a global mobility services company dedicated to connecting the world by streamlining and managing global mobility programs efficiently and compliantly.Our Compliance Professional role involves supporting clients in navigating complex tax challenges, ensuring compliance and reducing costs through effective tax planning and...

We are seeking a highly skilled Regulatory Compliance Professional to join our compliance team at Averis Sdn Bhd. In this role, you will be responsible for conducting compliance checks and reviewing relevant documents to assess and maintain compliance standards.Regular compliance checks will involve evaluating the organization's adherence to regulatory...

Sustainability Manager, Compliance ProfessionalThis role will involve facilitating the refinement of the Governance Framework of the Group (where required), including in relation to Corruption Risk assessment and Environmental, Social and Governance ('ESG') efforts.The successful candidate will assist in gap identification and resolution including policy...

Job DescriptionAs a Risk and Compliance Professional at BE International, you will play a critical role in ensuring the integrity of our members and networks. You will be responsible for overseeing member activities, leading the Compliance team, and ensuring adherence to company, member, and regulatory rules, policies, and standards.The successful candidate...

Role OverviewWe are seeking an experienced Compliance Audit Professional to join our team at Standard Chartered. In this role, you will be responsible for conducting audits, identifying financial risks, and developing strategies to mitigate potential threats to the bank's operations.About the RoleThis is a challenging and rewarding position that requires...

Role OverviewWe are seeking a highly skilled professional to join our Compliance Operations Team as a Senior Compliance Specialist.The successful candidate will be responsible for overseeing the onboarding and due diligence of corporate entities joining the SWIFT network, ensuring they remain aligned with SWIFT's regulatory requirements and internal...

We are looking for a motivated and detail-oriented individual to join our team as a Risk and Compliance Professional. As a key member of our core compliance team, you will play a crucial role in supporting Anti-Money Laundering (AML) initiatives, quality assurance reviews, and providing general compliance support.Implement and monitor AML policies and...

Job Summary:We are seeking an experienced Compliance and Contract Professional to join our team in Malaysia. As a key member of the Group Strategic Procurement department, you will be responsible for managing procurement arrangements with vendors, drafting contracts, and ensuring compliance with regulatory norms.The successful candidate will work closely...

About UsHong Leong Group is a leading financial institution committed to excellence in customer service and innovative solutions.Job DescriptionThe Senior Compliance Professional will be responsible for developing compliance programs, reviewing company policies, and advising management on possible risks.ResponsibilitiesEnsure Compliance with Regulatory...

TMF Group is a global provider of administrative services, helping clients navigate the complexities of international markets.Risk and Compliance AssociateWe prioritize candidate integrity and ensure all interactions occur via our corporate channels. Be cautious of any requests for payment or purchases.About TMF Group:We empower talented individuals to...

Are you a seasoned accounting professional looking for a new challenge? Do you have experience in financial compliance and regulatory requirements?Career Horizons is seeking a highly skilled Accounting Compliance Professional to join our team.In this role, you will be responsible for ensuring that our clients' financial activities are compliant with all...

Job OverviewThe Sanction Operations team at OKX is seeking a highly skilled Sanctions Compliance Professional to join our ranks. As a key member of the team, you will be responsible for ensuring that our organization is in compliance with all relevant sanctions regulations and laws.You will work closely with various teams within the organization, including...

Job DescriptionWe are seeking a Compliance Audit Professional to join our team at SC LIEW & CO.The successful candidate will assist senior auditors in performing compliance audits, including identifying and assessing risks.Key ResponsibilitiesLiaise and communicate with clients throughout the audit process.Perform audit work, document findings, and present...

Job SummaryThe successful candidate will be responsible for providing strategic guidance on tax planning, ensuring compliance with all relevant regulations, and developing strong relationships with key stakeholders. Key Responsibilities:Tax Planning: Develop and implement effective tax strategies to minimize liability and optimize returns.Tax Compliance:...

Compliance Monitoring ProfessionalAbout Us:As a major player in the financial services industry, Reading is committed to staying ahead of emerging threats and adapting to changing regulatory requirements.Job Role:Develop and implement effective surveillance strategies to prevent financial crime.Qualifications and Experience:Minimum 3 years experience in risk...

Senior Manager, Risk and Compliance (ERM)Detailed Job DescriptionThis role combines risk and compliance monitoring activities with the Group GRC team, requiring strong audit and risk assessment skills.Key Responsibilities:Lead the enhanced Enterprise Risk Management program by developing and executing Enterprise Risk Assessment procedures.Source new digital...