Policy and Compliance Officer

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...

About TravelokaWe are a leading travel technology company that offers a wide range of products and services to help travelers find and book their dream trips. Our mission is to make travel easy, affordable, and accessible to everyone.We are committed to creating a workplace culture that values diversity, inclusivity, and innovation. We believe in empowering...

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 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...

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...

Chief Compliance OfficerWe are looking for a senior professional to oversee our compliance function, ensuring effective implementation of risk management frameworks and policies. Key responsibilities include:Providing independent views to the board and senior management on third-party assessments per RMIT.Delivering key issues that may have an impact on the...

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 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 Summary:We are looking for an experienced Website Compliance Officer to join our team. As a Website Compliance Officer, you will be responsible for reviewing user reports and identifying non-compliant content on creator channels. You will also analyze and make well-balanced decisions to resolve inquiries according to defined policies and procedures.Main...

We are seeking a seasoned professional to join our team as the Public Policy and Compliance Leader ASEAN. In this role, you will be responsible for providing strategic guidance on regulatory, compliance, and policy matters across Southeast Asia.About usBolt is a leading tech company that operates in 50+ countries, serving over 200 million customers. We are...

Prudential Hong Kong Limited is a leading life and health insurance company in Asia, with a reputation for excellence in governance and risk management. Our Group-wide Governance and Reporting team is responsible for ensuring the effective implementation of our policies and procedures across all lines of business.We are seeking an experienced Compliance...

Role SummaryThe Arnott's Group is seeking a highly skilled Risk and Compliance Officer to join our team in Kuala Lumpur, Malaysia. In this role, you will be responsible for identifying and mitigating risks associated with customer deductions and claims, ensuring compliance with regulatory standards and internal policies.You will work closely with...

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...

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...

Job Description:We are seeking a highly skilled and experienced IT risk management professional to join our team as a Compliance Officer IT Risk. In this role, you will be responsible for evaluating overall information technology risk and developing strategies to mitigate potential threats.Key responsibilities include:Implementing an IT compliance program...

About the role:As a Senior Compliance Officer at Ezypay, you will be part of the Business Compliance team and will play a vital role in ensuring that our operations in the APAC region adhere to all applicable regulatory requirements and align with our service partners' compliance requirements, as well as our internal policies and practices.Your experience in...

About the role:As a Senior Compliance Officer at Ezypay, you will be part of the Business Compliance team and will play a vital role in ensuring that our operations, framework in the jurisdictions we operate in APAC adhere to all applicable regulatory requirements and that our practices adhere to our internal policies & practices.Your experience in the...

Ezypay Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaSenior Compliance OfficerAbout the role:As a Senior Compliance Officer at Ezypay, you will be part of the Business Compliance team and will play a vital role in ensuring that our operations, framework in the jurisdictions we operate in in APAC adhere to all applicable regulatory requirements and...

Job DescriptionThe Compliance Officer will be responsible for ensuring Moomoo MY's business activities are conducted in accordance with regulatory requirements.Main ResponsibilitiesRegulatory Compliance: Ensure that all business activities are in line with regulatory requirements.Trade Surveillance: Use our trade surveillance systems to monitor and prevent...

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...