Financial Regulation Expert

Required Skills and QualificationsThe ideal candidate should have a proven background as a Compliance Officer within the payment industry, especially knowledgeable about merchant acquiring services.Proven track record of ensuring compliance within the payment industry.In-depth understanding of the regulatory environment in Malaysia, particularly regulations...

About EBC Financial GroupWe are a dynamic and innovative company, committed to creating value for our clients and becoming a trusted partner in the global financial market.At EBC, integrity, respect, and youth are our core values. Our mission is to provide expert support to our clients and help them achieve their financial goals.

Job SummaryEBC Financial Group is seeking a highly skilled Senior Finance Manager to oversee and manage the financial operations of our organization.The ideal candidate will be responsible for financial planning, analysis, reporting, and ensuring compliance with regulatory requirements. This role requires strong leadership, strategic thinking, and the...

We are looking for a highly skilled Financial Management Expert to join our team at Cheng&Co. As a key member of our business consultancy services, you will be responsible for providing strategic financial advice to clients across various industries.You will analyze financial statements and provide actionable insights to clients regarding financial...

Job DescriptionWe are seeking an experienced Accounting and Financial Reporting Expert to join our team. The successful candidate will be responsible for preparing and reviewing financial statements, maintaining accurate financial records, and ensuring compliance with all relevant laws and regulations.Key Responsibilities:To prepare and review financial...

Join a dynamic team at FRG | Financial Risk Group and embark on a rewarding career in risk management consulting. Our organization utilizes cutting-edge technology and expert guidance to help leading companies worldwide manage risk effectively.We seek talented professionals with a strong background in business, actuarial science, analytics, statistics,...

Company OverviewEBC Financial Group is a dynamic global financial services provider based in London. We offer a range of services including global financial investment, asset management, and financial consulting. Our team comprises seasoned professionals and young talents who bring diverse perspectives and exceptional skills to the table.We have experienced...

EBC Financial Group is a global financial services provider with a mission to create value for our clients and become a trusted partner in the global financial market.We are seeking a Global Trading Operations Expert to join our team, who will be responsible for ensuring the smooth operation of our trading platforms and related systems.The ideal candidate...

About Labuan IBFC Inc. Sdn BhdLabuan Financial Services Authority (Labuan FSA) has established Labuan IBFC Inc. as its official marketing and promotional arm to promote the Labuan International Business and Financial Centre (Labuan IBFC).The Labuan IBFC is a key player in Islamic digital finance, committed to promoting its position as a competitive and...

About the JobWe are seeking an experienced Financial Audit Expert to join our team in Transaction Banking Operations.This is a challenging and rewarding opportunity to apply your skills and experience to deliver high-quality audit services and contribute to the success of our clients.You will lead and participate in audits, identifying areas of improvement...

About the RoleWe are looking for an experienced Financial Regulatory Expert to join our client's global payment team.In this role, you will be responsible for providing primary legal support and advice on financial regulatory matters, including drafting, negotiating, and reviewing contracts.You will also be working closely with compliance, AML & sanctions,...

At Pasona Malaysia, we are seeking a highly skilled Financial Management Expert to join our team. As a Senior Deputy Manager, you will play a crucial role in ensuring the accuracy and integrity of our accounting records.The ideal candidate will have excellent analytical and problem-solving skills, with the ability to prepare internal and external accounting...

Opportunity OverviewWe are seeking an experienced and certified Independent Financial Advisor to join our team in Kuala Lumpur, Malaysia.The selected candidate will have a minimum of 5 years of experience in the wealth management industry and hold prestigious certifications like CFP, CFA, or other relevant qualifications.Responsibilities:Provide expert...

As a Strategic Wealth Growth Consultant with Independent Resourcing Consultancy Ltd, you will be responsible for providing expert financial advice to clients, helping them achieve their long-term financial goals and secure their financial futures.The ideal candidate will have a minimum of 5 years of experience as a Financial Advisor in the wealth management...

We are seeking an experienced Financial Planning Expert to join our Accounting & Finance Department in Kuala Lumpur. The ideal candidate will have a strong background in financial analysis and strategic planning.Company OverviewThe organization is a large-scale industrial entity, contributing significantly to the sector in Malaysia. With a commitment to...

Job DescriptionWe are seeking an Incident Resolution Expert to join our team at OneConnect Financial Technology. In this role, you will be responsible for investigating and diagnosing incidents to restore failed IT Services quickly. You will also assign incidents within a group or division and determine if escalation is required. Additionally, you will...

Gretch Consulting Management is a dynamic consulting firm that provides expert guidance on business operations and financial management. We are currently seeking a Financial Planning Expert to join our team.About the RoleThe Financial Planning Expert will play a critical role in developing and implementing financial plans that drive business growth and...

Job SummaryWe are seeking a highly skilled Financial Systems Expert to join our team in Kuala Lumpur. As a Financial Systems Expert, you will be responsible for providing expert advice on financial systems and processes to various stakeholders within the organization.Your primary responsibility will be to analyze business requirements and design functional...

At ACCA Careers, we are seeking a skilled Financial Planning and Analysis Expert to join our Accounting & Finance department. The ideal candidate will have a strong background in retail/FMCG and a passion for developing financial strategies to drive business growth.The role involves developing and implementing financial strategies that align with the...

AFFIN Group is seeking a highly skilled Financial Modeling Expert to join our team. As a Financial Modeling Expert, you will be responsible for developing and maintaining complex financial models to assess the impact of various scenarios on investment decisions.Your key responsibilities will include analyzing financial statements, cash flows, and other...