Audit and Compliance Specialist

Job DescriptionWe are seeking a highly skilled Audit and Compliance Specialist to join our team. In this role, you will be responsible for performing in-depth audits and evaluations of calls, emails, and eligibility processes to ensure accuracy, consistency, and compliance with established procedures and standards.Your key responsibilities will include:Audit...

About the RoleIn this key position as Financial Crime Compliance Specialist, you will play a pivotal role in driving and overseeing the implementation of financial crime compliance frameworks within AIA Bhd. Your expertise in Anti-Money Laundering (AML) / Counter Terrorist Financing (CTF), Economic Sanctions, and Anti-Corruption and Bribery (ACB) will ensure...

About the RoleWe are looking for a seasoned professional to lead our content review team. The successful candidate will have extensive experience in auditing and compliance, with a proven track record of identifying knowledge gaps and training opportunities.The ideal candidate will have excellent leadership skills, with the ability to coach and develop team...

We are looking for a highly motivated and detail-oriented Audit Analytics Specialist to join our team at Standard Chartered Life and Careers. In this role, you will assist in the execution of analytics strategy and help drive innovation in our Audit Analytics function.About the TeamWe are a diverse and dynamic team that values collaboration, innovation, and...

Audit and Compliance ExpertWe are seeking an experienced Audit and Compliance Expert to join our team at L & Co Plt. As a key member of our audit team, you will be responsible for ensuring that our clients' financial statements are accurate and compliant with regulatory requirements.Key Responsibilities:Conduct audits and reviews of clients' financial...

About UsAt Standard Chartered Life and Careers, we're passionate about empowering our employees to achieve their goals and make a positive impact. Our team of dedicated professionals is committed to delivering exceptional results and exceeding expectations.Job RequirementsWe are seeking an experienced Internal Audit and Risk Specialist to join our Internal...

Job DescriptionThis role involves providing strategic leadership in quality management, focusing on external audit compliance and process improvement. You will stay current on industry standards, lead engagement standard activities, and ensure high-quality client services.

Job OpportunityWe are looking for an experienced Audit and Assurance Specialist to join our team. The successful candidate will be responsible for conducting audits and providing assurance services to our clients. This is a great opportunity for individuals who are passionate about finance and have a strong desire to work with a reputable accounting and...

Job SummaryWe are seeking a highly skilled Compliance Officer - Audit and Evaluation to join our team. In this role, you will be responsible for ensuring that our audit processes meet the highest standards of compliance and integrity.Your key responsibilities will include:Compliance Monitoring: Monitor and evaluate audit processes to ensure compliance with...

Audit Manager Job DescriptionWe are looking for an experienced Audit Manager to join our team at Thelyx Malaysia PLT. As an Audit Manager, you will be responsible for leading and managing complex compliance audits across various industries.Key Responsibilities:Manage and oversee audit teams to ensure timely completion of assignments.Apply technical knowledge...

About the RoleThe Quality Audit Specialist will be responsible for performing quality audits on internal and external specialists, providing clients with advertising and sales support, as well as specialists working to bring prospective clients into the SMB's portfolio of advertisers.This role involves working closely with other departments to respond...

Role DescriptionThis Senior Specialist position plays a crucial role in maintaining RHB Group's AML systems and ensuring compliance with relevant regulations.Main ResponsibilitiesConduct regular risk assessments to identify potential AML vulnerabilities.Liaise with colleagues to implement remedial actions and improve audit processes.Stay up-to-date with...

Job OverviewWe are seeking a highly skilled Senior Specialist to join our team in the Anti-Financial Crime Audit department. As a key member of our audit team, you will be responsible for participating in AML audits for RHB Group.Key ResponsibilitiesImplement the roll-out of the approved AML audit programme and participate on the review and evaluation of the...

Job DescriptionThis Compliance Expert role focuses on ensuring that our clients comply with relevant laws, regulations, and industry standards. The ideal candidate will have extensive experience in audit and assurance, with a proven track record of delivering high-quality services.Key Responsibilities and ExpectationsReview and ensure compliance with...

About the RoleWe are looking for a Consumer Banking Audit Specialist to join our team at OCBC.In this role, you will be responsible for assisting the Country Functional Lead in providing independent, risk-based and objective assurance, advice, insight and foresight to strengthen OCBC's ability to create, protect and sustain value.You will also plan and...

Our Company Culture:Aon Hewitt values an innovative, diverse workplace where all colleagues feel empowered to be their authentic selves. We recognize that flexibility goes beyond just the place of work and offer various working style solutions. Our agile and inclusive environment allows you to manage your wellbeing and work/life balance, ensuring you can be...

Lazada is the leading e-commerce platform in Southeast Asia, driving growth through commerce and technology. As a Global Tax Compliance Specialist, you will play a vital role in ensuring tax compliance for our international business.About the RoleThis is an exciting opportunity for a skilled tax professional to join our global tax compliance team. As a...

About the TeamThis is an exciting opportunity for a Compliance and Governance Specialist to join our team. The successful candidate will be responsible for ensuring all financing programs and portfolio management activities comply with internal policies, regulatory requirements, and Shariah principles.Operational Excellence & GovernanceThe ideal candidate...

Talent Recruit helps businesses like yours succeed by providing expert accounting, taxation, audit, HR outsourcing, and business consulting services.Our goal is to help your business grow and thrive by streamlining its finances, HR, and compliance.Responsibilities:As a Tax Compliance Manager, you will oversee and review the preparation of tax computations...

Cybersecurity Threats: Join Our Team to Mitigate RisksAbout Us:Mitsubishi UFJ Financial Group (MUFG) is a global leader in the financial sector, driven by innovation, speed, and agility. We strive to make a difference for every client, organization, and community we serve.We recognize the importance of cybersecurity and employ robust measures to protect our...