Financial Compliance Professional

This role is ideal for a skilled professional looking to contribute to the growth of EBC Financial Group, a global financial services provider. As a Client Onboarding Specialist, you will play a crucial part in helping new clients get started with our services. You will be responsible for managing client information and working closely with internal teams to...

Vision Technology Consulting is a technology firm that values collaboration, creativity, and a commitment to excellence. We're looking for a Financial Compliance Expert to join our finance team.Job ResponsibilitiesThe Financial Compliance Expert will be responsible for ensuring compliance with accounting standards, tax regulations, and relevant legislation,...

We are seeking a Process Optimization Professional to join our team at Link Compliance.This role involves working on process optimization initiatives, analyzing business processes, and developing solutions to improve efficiency and effectiveness.The successful candidate will have a strong understanding of business processes in finance, sales, purchasing,...

Job SummaryThe Regulatory Compliance Officer position at Business Health Solutions Professional Corporation is responsible for ensuring that all medical affairs operations are conducted in accordance with applicable regulations and industry standards. This individual will work closely with cross-functional teams to develop and implement policies and...

About the RoleAIA Bhd. seeks a highly skilled Compliance Risk Professional to join our Financial Crime Compliance team. In this critical role, you will drive and oversee the implementation of financial crime compliance frameworks, ensuring alignment with AIA Group standards and local regulatory requirements.The successful candidate will be responsible for...

Role OverviewThis role is responsible for ensuring that all aspects of the company's activities are compliant with regulatory requirements and company policies. This includes staying up-to-date with industry developments and implementing effective controls to mitigate risks.Key Responsibilities: Regulatory Compliance: Stay abreast of all applicable laws,...

We're looking for a Financial Professional to manage our accounts and financial records, with a solid foundation in finance and accounting.Key responsibilities:Manage the firm's accounts and financial records (Must be well-versed with Xero Accounting Systems)Handle SST compliance and E-invoicing requirementsProvide insights on financial management and cost...

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 JobSimplus is seeking a Financial Services Professional to join our team. This role will involve working closely with the financial agent to ensure accurate and timely financial reporting in compliance with IFRS and MFRS.The ideal candidate will have a strong understanding of accounting and tax principles, as well as excellent communication skills....

Coda is a dynamic and rapidly growing company that delivers commerce solutions to accelerate global growth for its partners. As a leader in the fintech industry, we've established ourselves as trusted by 300+ publishers, including top companies like Activision, Bigo, Electronic Arts, Moonton, and Riot Games. Our suite of solutions includes Custom Commerce,...

At EBC Financial Group, we are dedicated to creating value for our clients and becoming a trusted partner in the global financial market. We are seeking a talented Client Onboarding Specialist to join our team in London.As a Client Onboarding Specialist, you will play a critical role in handling the end-to-end onboarding of new client accounts, providing...

About UsSwift is the world's leading provider of secure financial messaging services, headquartered in Belgium.We are a neutral cooperative spanning over 200 countries and territories, with a community comprising over 11,500 banks, securities players, market infrastructures, and corporates.Our mission is to enable the financial community to move value...

A leading construction company seeks a highly skilled Senior Accountant to join their financial team. As a key member, you will report directly to the Senior Financial Controller.Main ResponsibilitiesCompile and prepare consolidated group accounts in a timely and accurate manner.Deliver monthly, quarterly, and annual financial reports that provide actionable...

Job SummaryWe are looking for a highly motivated and experienced Group Financial Professional to join our team at WILMAR PLANTATIONS SDN. BHD. The successful candidate will have a strong background in accounting, finance, and business acumen, with experience in group consolidation, auditing, and tax compliance.Key ResponsibilitiesLead financial planning and...

Job OverviewWe are seeking a Senior Financial Professional to join our team at ABSOLUTE NEXUS SDN. BHD.Key ResponsibilitiesFinancial Reporting and AnalysisGeneral Ledger Maintenance and ReconciliationBudgeting, Forecasting, and Performance MetricsInternal Controls and Compliance MonitoringTax Compliance and Regulatory AdherenceFinancial Statement Preparation...

Job SummaryThe Fund Accountant will be responsible for managing all aspects of accounting for various fund clients at Businesslist.This role involves ensuring the preparation of accurate and timely financial reports, maintaining compliance with all relevant regulatory requirements, and communicating effectively with clients to address their needs and...

Borong, a leading organization in the Technology, Information and Internet sector, is seeking an exceptional Financial Management Professional to join our team. This role offers a unique opportunity for an individual with strong financial skills and knowledge of accounting principles to contribute to our company's success.About the RoleThe primary focus of...

Requirements:To succeed as a Financial Compliance Manager, you will need to have:Qualifications:Degree in Accounting or professional accounting qualifications such as CPA, MIA, ACCA, CIMA or its equivalent.At least 3 to 5 years of experience in financial accounting in a corporate environment.Practical knowledge of country and IFRS Accounting...

Compliance Expertise SoughtWe're looking for a highly skilled professional with extensive experience in financial regulatory compliance to join our team as a Risk and Compliance Coordinator. This critical role involves supporting our Anti-Money Laundering (AML) initiatives and ensuring strict adherence to regulatory requirements. Responsibilities:AML Program...

We are seeking a highly motivated Accounting and Financial Professional to join our team at SG TVET Group Berhad. As a key member of our accounting team, you will play a crucial role in ensuring the accuracy and integrity of our financial records.About the RoleThis role offers a unique opportunity to gain experience in managing accounts payable and...