Finance and Compliance Specialist

About the RoleIn this key position as Financial Crime Compliance Specialist, you will play a pivotal role in driving and overseeing the implementation of financial crime compliance frameworks within AIA Bhd. Your expertise in Anti-Money Laundering (AML) / Counter Terrorist Financing (CTF), Economic Sanctions, and Anti-Corruption and Bribery (ACB) will ensure...

We are seeking a skilled Trade Finance Operations Specialist to join our team at Standard Chartered Life and Careers. As a Trade Finance Operations Specialist, you will play a vital role in the efficient execution of Trade Finance operations within the bank.Key ResponsibilitiesDemonstrate awareness and understanding of the Group's business strategy and model...

AIA is driving an exciting movement to create a healthier, more sustainable future for everyone. It's about finding new ways to better people's lives and the communities we live in.We need ambitious individuals who believe in shaping that future. People seeking unmatched career and personal growth opportunities, driven to work with inspiring leaders.About...

Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaFunctional ERP ConsultantJob Description:We are seeking a skilled Functional ERP Consultant to join our team at Link Compliance.This role is ideal for an individual with experience in full cycle project implementation, analysis, system configuration, and user training.The successful candidate will have...

SG TVET Group Berhad is seeking a highly skilled Compliance and Accounting Specialist to join our team. This role is ideal for individuals with a strong background in accounting and finance, and a passion for ensuring compliance with regulatory requirements.About the RoleYou will be responsible for managing accounts payable and receivable, financial...

Join AIA's mission to create a healthier, more sustainable future for everyone. Help us achieve our goal of helping a billion people live Healthier, Longer, Better Lives by 2030.About the RoleSupport the Compliance function in daily activities such as AML screening alerts clearance and ad hoc projects/assignments.Key Responsibilities :Work closely with the...

About the Job:We are seeking a skilled Executive Finance Specialist to join our team. The ideal candidate will be responsible for managing daily financial operations, ensuring compliance with accounting standards, and providing accurate financial information to support strategic decision-making.The successful candidate will possess a strong educational...

Compliance Risk Management SpecialistAbout the RoleThis is an exciting opportunity to join our team as a Compliance Risk Management Specialist, where you will play a key role in enhancing our Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) monitoring system.Key Responsibilities:Enhance AML/CFT monitoring system to implement...

At Vision Technology Consulting, a dynamic technology firm, we're looking for a Senior Accountant and Finance Specialist to join our finance team. This role requires a detail-oriented professional with extensive audit experience and a strong understanding of financial regulations and reporting standards.Job DescriptionThe Senior Accountant and Finance...

We are looking for a Compliance and Reporting Specialist to join our finance team. In this role, you will be responsible for managing and processing various accounts and transactions, as well as assisting with financial data entry and general bookkeeping.The ideal candidate will have extensive knowledge of general accounting and bookkeeping practices, as...

As a Risk Control & Compliance Customer Support Specialist at Bitget, you will play a critical role in supporting our mission to support the growth of the digital assets industry.Our goal is to empower the future of finance by ensuring secure, efficient, and smart digital transactions.We believe in creating a supportive and inclusive environment for our...

At C.K & Associates, we are seeking a skilled Tax Compliance Specialist to join our team. In this role, you will be responsible for ensuring the company's tax compliance with all relevant laws and regulations.The ideal candidate will have a professional accounting qualification and/or a degree in Accounting/Finance/Law/Taxation or equivalent. They should...

Job Description: Commerz Global Service Solutions is seeking a highly skilled Trade Finance Test Specialist to join our team. This role will be responsible for providing first and second level system support for various trade finance relevant operating systems, including Dispatching, Sharepoint, Codoka, DMS, Trade AI, and PHX. As a Trade Finance Test...

Risk and Compliance SpecialistZurich 56 Company Ltd requires a highly skilled Risk and Compliance Specialist to oversee the development and maintenance of its Assurance Program.

Job DescriptionWe are seeking a highly motivated and detail-oriented AML Compliance Risk Specialist to join our team. As an AML Compliance Risk Specialist, you will play a critical role in ensuring the integrity of our financial systems by conducting risk assessments, monitoring customer activity, and implementing effective anti-money laundering...

Job OverviewWe are seeking a highly experienced Financial Crime Compliance Specialist to join our team at Businesslist. This is a senior-level role that requires expertise in Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations.Key ResponsibilitiesOversee the implementation and management of AML, CFT, and related compliance...

Company OverviewSpareBank 1 GRUPPEN AS, a Norwegian financial services company, has a presence in 200+ countries and legal territories. We're the global specialist in secure financial transactions, with a community comprising over 11,500 banks, securities players, market infrastructures, and corporates.We strive to operate in compliance with applicable laws...

Risk & Compliance Specialist (English and Mandarin)Bitget Federal Territory of Kuala Lumpur, MalaysiaBitget is one of the world's leading digital assets ecosystems. With over 20 million registered users, Bitget has one of the most comprehensive suites of blockchain products and services available via bitget.com.Our mission is to support the growth of the...

About Standard Chartered Life and CareersWe're a forward-thinking organization that's dedicated to making a positive difference in the world. Our mission is to drive commerce and prosperity through our unique diversity.We're committed to creating a workplace where everyone feels respected and can realize their full potential.Your Job DescriptionWe're seeking...

We are seeking an Operations Specialist, Trade Finance to join our team at Standard Chartered. As an Operations Specialist, Trade Finance, you will be responsible for executing processing of Trade Finance processes, ensuring adherence to operating instructions, and full compliance of internal policies as well as regulatory requirements.Your primary...