Compliance Research Specialist

Job OverviewGMO Research & AI, Inc. is a leading online research solution platform that connects businesses with a vast network of consumer panelists across 16 APAC countries.We are seeking a highly skilled Customer Success Manager to join our team and drive client satisfaction and retention. In this role, you will be responsible for handling market research...

About the RoleWe are seeking a highly skilled and experienced Shariah Research Specialist to join our team at Hong Leong Bank. In this role, you will be responsible for providing secretariat support to the Shariah Committee (SC) and conducting comprehensive research on Shariah-related areas to support the bank's business and strategic plans.Main...

About the Role:We are seeking an experienced actuary with a strong background in data analysis and research to join our pricing R&D team. As a Research Actuary Specialist, you will play a critical role in driving business growth by identifying trends, analyzing data, and developing predictive models. Your expertise will help us make informed decisions and...

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.

RequirementsTo succeed in this role, you will need:A strong background in accounting and auditing.Excellent research and analytical skills.The ability to communicate complex information effectively.Strong attention to detail and organizational skills.Knowledge of relevant laws and regulations governing auditing and compliance.If you possess the skills and...

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...

Company OverviewSwift is a global specialist in financial transactions, enabling the financial community to move value quickly, securely, and with unrivalled precision.We strive to operate in compliance with applicable laws and regulations, ensuring the integrity and trustworthiness of our services.As a neutral cooperative, we serve a community of over...

Compliance Assurance SpecialistApply locations Kuala Lumpur, Malaysia time type Full time posted on Posted Yesterday job requisition id 2025-14158ABOUT USWe're the world's leading provider of secure financial messaging services, headquartered in Belgium. We are the way the world moves value – across borders, through cities and overseas. No other...

About Career Opportunities at Vialto PartnersWe offer a dynamic and supportive work environment where you can grow your career and make a real impact. As a specialist in our Tax Team, you will have the opportunity to engage with diverse clients, develop innovative solutions to complex tax challenges, and contribute to the company's mission of connecting the...

Job DescriptionCompany OverviewHSBC is a leading global banking and financial services organization, committed to providing innovative solutions to our customers.Job SummaryWe are seeking a highly skilled Compliance Assurance Specialist to join our team. As a key member of our Compliance function, you will be responsible for delivering assessments of...

Takaful IKHLAS is seeking a highly skilled Islamic Compliance Specialist to join our team. As a key member of our compliance department, you will play a crucial role in ensuring that our operations align with Shariah principles and regulations.The successful candidate will have a strong understanding of Shariah requirements and experience in risk management....

Executive, Global Legal, Risk and Compliance ServicesOur company is seeking a highly skilled compliance specialist to join our team in Malaysia. As a key member of our risk management department, you will be responsible for investigating complaints and enquiries related to our online pension platform.You will assist in routine liaison with local regulators...

Job DescriptionWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at Hytech. The ideal candidate will have expertise in offshore company management, regulatory compliance, and international corporate laws.The successful applicant will be responsible for ensuring timely completion of compliance requirements for offshore...

Job SummaryWe are seeking a highly skilled and experienced Senior Compliance Specialist to join our team at RHB Banking Group. As an Associate Specialist, AML QA, you will play a critical role in ensuring the accuracy and completeness of investigations and decisions made on alerts and cases.Key ResponsibilitiesTo validate and conduct quality review as an...

Job DescriptionThe Audit and Compliance Specialist role will be responsible for ensuring compliance with company policies, procedures, and regulatory requirements across the country. This position involves identifying areas for improvement, evaluating operational processes, and providing recommendations for enhancing operational efficiency and...

**Job Role:**We are hiring a Taxation and Compliance Specialist to join our team at Private Advertiser. The successful candidate will have extensive experience in taxation and compliance.**Responsibilities:**Ensure clients' tax obligations are met on time and accurately.Stay up-to-date with changes in tax laws and regulations.Develop and implement effective...

About ACCA CareersKerry is the world's leading taste and nutrition company for the food, beverage and pharmaceutical industries. Our vision is to be our customers' most valued partner, creating a world of sustainable nutrition.We are seeking an experienced Indirect Tax Compliance Specialist to join our growing indirect tax team in Kuala Lumpur.

Baker Tilly Malaysia is a professional services firm that offers a range of tax services to individuals and businesses. We are currently seeking a Corporate Tax Compliance Specialist to join our team.The ideal candidate will have a strong background in tax compliance and be able to prepare corporate and personal tax computations and returns. As a Corporate...

We are a forward-thinking organisation at the forefront of the renewable energy revolution. Our mission is to drive change towards a green energy future. We invite talented individuals to apply for the position of Compliance and Governance Specialist.About the RoleThis critical role will help shape our cloud security strategy, guiding the development of...

About Our MissionWe're a leading provider of secure financial messaging services, dedicated to facilitating global value movement while upholding the highest standards of trust, reliability and security.Our commitment to excellence drives us to continuously improve and evolve our approach to meet the ever-changing needs of the financial community.Becoming...