Product Compliance Officer Manager

Job Overview">">We are seeking a highly skilled and experienced Compliance Officer to join our team at Berjaya Sompo Insurance Berhad.">">About the Role">The Compliance Officer will be responsible for assisting in reviewing guidelines issued by relevant regulators, statutory agencies, and industry associations to ascertain regulatory requirements and...

We are seeking an experienced Regulatory Compliance Officer to join our team. As a key member of our Compliance function, you will be responsible for ensuring that our investment products comply with all applicable laws, regulations, and industry guidelines.Your primary responsibilities will include:Conducting Compliance Reviews to identify potential...

Role SummaryWe are seeking a highly skilled and experienced professional to join our Client Lifecycle Management team as a Compliance Officer. The successful candidate will be responsible for ensuring that all client screenings are conducted in accordance with regulatory requirements and client procedures.The ideal candidate will have a strong background in...

Finsmart Solutions Pte Ltd is seeking a Compliance Officer - Risk Management to join our team.About the JobThe successful candidate will be responsible for reviewing margin requirement setting for securities and CFD products. They will also assist in maintaining and enhancing risk management structure in compliance to Company policies and best market...

About UsMunich Re Retakaful is part of Munich Re, the world's largest reinsurer. We are committed to excellence and innovation in the global Family Retakaful market.This role offers a unique opportunity to join a dynamic team and contribute to shaping the future of risk management and compliance in our organisation.As a Compliance Officer, you will be...

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,...

About the Role:The ACCA Careers is looking for a Compliance Officer to join our team. As a Compliance Officer, you will be responsible for reviewing all aspects of operations assigned for compliance with relevant legislations and regulations and the Group's control, policies.You will also identify areas of non-compliance and develop recommendations for...

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...

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...

Moomoo MY Kuala Lumpur City, Federal Territory of Kuala Lumpur, MalaysiaCompliance Officer (HongKong Market)3 days ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.ResponsibilitiesRegulatory Compliance: Stay abreast of all applicable laws, regulations, and guidelines issued by relevant regulatory authorities...

Moomoo MY Kuala Lumpur City, Federal Territory of Kuala Lumpur, MalaysiaCompliance Officer (HongKong Market)Moomoo MY Kuala Lumpur City, Federal Territory of Kuala Lumpur, MalaysiaResponsibilitiesRegulatory Compliance: Stay abreast of all applicable laws, regulations, and guidelines issued by relevant regulatory authorities and ensure the company's...

Job Overview:Munich Re Retakafl is seeking a talented Risk and Compliance Analyst to support our operations. In this role, you will be responsible for implementing our risk management framework and compliance management system, developing Shariah Risk and Compliance Management guidelines, and fulfilling BNM risk management requirements.You will work closely...

Job DescriptionWe are seeking a highly skilled Compliance Officer to join our team at Businesslist. As a key member of our compliance function, you will be responsible for overseeing the monitoring and implementation of regulatory requirements across various areas, including Anti-Money Laundering (AML), technology risk management, marketing, conflicts of...

Affin Group is a leader in the financial services industry, dedicated to providing innovative solutions that meet the needs of our customers. As a Compliance and Ethics Officer, you will play a critical role in ensuring that our operations and activities align with Shariah principles and regulatory requirements.Key Responsibilities:Shariah Compliance:...

Job RequirementsWe are seeking a Compliance Officer - Audit to join our team. As a Compliance Officer - Audit, you will be responsible for ensuring that our audit practices are in line with regulatory requirements and industry standards.ResponsibilitiesReview and assess the adequacy of internal controls, risk management practices, and compliance with...

Job Description:The Compliance Officer at GREAT EASTERN is a critical role that requires a meticulous individual to ensure adherence to regulatory requirements and internal policies. As part of the Risk Management Department, you will monitor and analyse risks within business units, reporting to senior management teams and assisting in secretariat duties for...

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...

As a Compliance Officer, you will play a critical role in ensuring that UHY Malaysia adheres to regulatory requirements and maintains good relationships with regulators such as the AOB, PCAOB, MIA, and MICPA.Duties:Perform administrative work related to compliance matters and relationships with regulators.Support technical, training, and compliance-related...