Compliance Officer

Compliance OfficerZurich 56 Company Ltd is seeking a Compliance Officer to join our team. As a key member of our compliance department, you will be responsible for ensuring adherence to regulatory requirements, internal policies, and Group Audit standards. You will also play a vital role in monitoring and reporting compliance issues, recommending corrective...

We are seeking a skilled Compliance Officer to ensure our operations align with both local and international regulations. The Compliance Officer will oversee compliance within our payment services, ensuring adherence to laws and regulations set forth by Bank Negara Malaysia and other regulatory bodies. This role demands proactive engagement with regulators,...

Compliance OfficerWe are committed to upholding the highest standards of integrity and ethics in all our operations. As a Compliance Officer, you will play a critical role in ensuring that our activities align with local, regional, and global frameworks, standards, and directives.You will be responsible for leading efforts to implement Audit Department...

Compliance PositionTenagatiub is looking for a qualified Compliance Officer to assist in various tax compliance matters, including submission of tax estimates and returns, as well as attending to tax queries from relevant authorities.You will also be responsible for monitoring trade facilities usage, preparing letters of credit and other documents, and...

Are you a detail-oriented and analytical individual looking to make a meaningful contribution to a reputable organization?As a Compliance Officer, you will be responsible for ensuring that our company's operations adhere to all relevant laws and regulations, providing valuable insights and recommendations to improve our compliance posture.Key...

Job RequirementsThe Compliance Officer will be responsible for ensuring that the school complies with all relevant laws and regulations. This includes maintaining accurate financial records, preparing budgets, and ensuring compliance with regulatory requirements.Key ResponsibilitiesMaintaining general ledger accounts and performing bank...

About the RoleWe are seeking a highly skilled Compliance Officer to join our team at Businesslist. The successful candidate will play a critical role in enhancing governance, risk management, and compliance practices across our portfolio companies.This is an opportunity to make a significant contribution to the success of our business by developing and...

We are seeking a Compliance Officer to join our team at Deloitte PLT. As a compliance officer, you will be responsible for ensuring that our clients' operations comply with all relevant laws and regulations.Key ResponsibilitiesConduct research and analysis to identify areas where our clients may be non-compliant with laws and regulations;Develop and...

Ascendion is seeking a highly motivated Compliance Officer to join our team, where you will be responsible for ensuring compliance with regulatory requirements.About the RoleThe successful candidate will act as the first-level assessor for Attestation of Compliance (AoC) and engage with internal and external stakeholders to ensure smooth onboarding of...

Add expected salary to your profile for insightsAstute is a growing fund management company with a culture of open communication, consensus building and partnership among its members.We are looking for candidates to fill the following position of Compliance Officer/ Executive – Compliance & Risk Management DepartmentCompany ProfileAstute Fund Management...

Job OverviewMoomoo MY is seeking a highly skilled Compliance Officer to join our team in Kuala Lumpur City, Malaysia. This role will be responsible for ensuring the company's activities align with relevant laws, regulations, and guidelines.ResponsibilitiesRegulatory Compliance: Stay up-to-date with all applicable laws, regulations, and guidelines issued by...

About UsJob Description:We are seeking a highly skilled Compliance Officer to join our team at BOA Alphaline SDN. BHD.Job Summary:The successful candidate will play a crucial role in ensuring our asset management operations adhere to all relevant regulations and compliance standards.Key Responsibilities:Monitoring and reporting on compliance with laws,...

About the RoleWe are seeking a highly skilled and experienced Compliance Officer to join our team. As a key member of our governance and compliance function, you will be responsible for ensuring that our organization adheres to all relevant laws, regulations, and standards.The successful candidate will have a comprehensive understanding of anti-bribery...

About the PositionWe are seeking a Compliance and Risk Officer who will be responsible for ensuring processes are in place to meet organizational and regulatory requirements. The successful candidate will possess a recognized degree in Computer Science, IT or Information Systems, with at least 5 years of working experience in banking or insurance...

Benefits:We offer a competitive compensation package and excellent benefits to our employees.We are committed to providing exceptional services that meet the highest standards of quality and integrity.We are seeking a highly skilled Compliance Officer to join our team.As a Compliance Officer, you will play a crucial role in ensuring the integrity of our...

Bangkok Bank is Thailand's largest commercial bank and one of the leading commercial banks in Southeast Asia. The bank has a long history of growth and stability, focusing on innovation and partnership to meet the challenges of the financial landscape.Role DescriptionThis is a full-time Compliance Officer (Advisory) position responsible for advising and...

Job Title: Shariah Compliance Officer Overview: At Takaful IKHLAS, we strive to maintain the highest standards of Shariah compliance in our operations. Our Shariah Compliance Officer will be responsible for conducting regular assessments of our business activities to ensure they meet Shariah requirements, as well as identifying and mitigating Shariah...

About the roleAs a Legal & Compliance Officer (Asset Management) at BOA Alphaline, you will play a crucial role in ensuring the company's asset management operations adhere to all relevant regulations and compliance standards. This full-time position is based in Kuala Lumpur, providing you with the opportunity to contribute to the strategic objectives of a...

About the RoleWe are seeking a highly motivated Compliance Officer to join our team at Great Eastern Life Malaysia. As a key member of our Compliance Department, you will be responsible for ensuring that our business operations comply with all relevant laws and regulations.Develop and implement AML/CFT training programs for employees.Conduct regular audits...

IUX WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaCompliance Officer1 month ago Be among the first 25 applicantsRole Overview:As a Compliance Officer, you will play a key role in ensuring our operations align with global regulatory requirements and industry standards. Your contributions will directly influence risk management, regulatory...