Financial Compliance Officer

CAREER OPPORTUNITIES AT ACCA CAREERSAbout the RoleWe are looking for a talented Financial Compliance Officer to join our team. As a Financial Compliance Officer, you will be responsible for ensuring that our financial activities are in compliance with relevant laws and regulations.The ideal candidate will have a strong understanding of financial regulations...

We are looking for an experienced Compliance Officer - Financial Services to join our team and play a key role in ensuring that our financial services operations comply with regulatory requirements and industry best practices.The successful candidate will be responsible for maintaining the compliance programme, including Anti-Bribery and Anti-Corruption,...

Job Details:Berjaya Sompo Insurance Berhad is seeking a Financial Services Compliance Officer to assist in ensuring that the company remains in compliance with all relevant regulatory requirements. In this role, you will be responsible for reviewing regulatory guidelines, conducting compliance risk assessments, and ensuring that the company continuously...

Job SummaryWe are looking for a highly qualified and experienced Compliance Officer to join our team. The successful candidate will be responsible for ensuring adherence to internal and regulatory requirements, identifying operational gaps, and proposing recommended solutions to improve overall compliance levels.The ideal candidate will have at least 5 years...

Job Description:The Compliance Department is responsible for ensuring that Berjaya Sompo Insurance Berhad remains in compliance with Bank Negara Malaysia (BNM) Guidelines, the Financial Services Act 2013 (FSA 2013), and all circulars and notifications issued by the General Insurance Association of Malaysia (PIAM) and any other relevant regulatory body.Main...

Job DescriptionWe are seeking a highly skilled Accountant Executive to manage our company's full set of accounts.The ideal candidate will have a strong background in finance and accounting, with excellent time management skills and ability to multi-task and prioritize work.Manage obligations to suppliers, customers, and third-party vendors.Able to handle...

Job Description:Axi is a leading global provider of margin and deliverable Foreign Exchange, Contracts for Difference (CFDs), and Financial Spread betting. Our business has evolved into a world-class, multifaceted brokerage with offices in six regions.The Compliance Manager is responsible for overseeing compliance operations, ensuring regulatory adherence,...

Regulatory Compliance ManagerAs a Regulatory Compliance Manager, you will play a critical role in ensuring adherence to mandates in the Insurance sector.This involves developing and implementing effective compliance strategies.Responsibilities:Oversee the development and implementation of compliance policies.Collaborate with vendors to achieve compliance...

About the RoleThis is an exciting opportunity to join our team as a Compliance Officer - Financial Crimes. You will be responsible for ensuring that all aspects of our business are compliant with relevant laws and regulations.ResponsibilitiesAwareness and understanding of the Group's business strategy and model appropriate to the role.Awareness and...

Job SummaryThe Cybersecurity Compliance Officer will be responsible for ensuring compliance with regulatory requirements and industry standards. This includes developing, implementing, and enforcing security policies, procedures, and standards; conducting risk assessments and security audits; and collaborating with cross-functional teams to design and...

Job SummaryEzypay seeks a seasoned Senior Compliance Officer to join our Business Compliance team in the APAC region. As a key member of the team, you will play a pivotal role in ensuring our operations adhere to regulatory requirements and align with service partners' compliance needs.The ideal candidate will possess extensive experience in compliance...

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...

Company Overview:Alphabit Fintech Ltd. is a leading fintech company that specializes in innovative financial solutions. Our mission is to provide secure and efficient financial services to our customers.Job Description:We are seeking an experienced Compliance Manager to join our team. The successful candidate will be responsible for ensuring full compliance...

This role is ideal for a skilled professional looking to contribute to the growth of EBC Financial Group, a global financial services provider. As a Client Onboarding Specialist, you will play a crucial part in helping new clients get started with our services. You will be responsible for managing client information and working closely with internal teams to...

About the RoleWe are seeking an experienced AML Compliance Officer to join our team at RHB Banking Group.Key ResponsibilitiesReview and evaluate Suspicious Activity Reports (SARs) received from Business Units.Submit Strategic Recommendations to Financial Intelligence Systems (FINS).Pro-actively detect, monitor, investigate, and report internal suspicious...

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...

We are looking for an Accountant Executive to manage our company full set of accounts.His/her responsibilities include reviewing and reconciling accounts, invoice billing, processing payments to external partners and maintaining updated records of invoices and receipts.To be successful in this role, you should have a Finance or Accounting background and be...

Regulatory Affairs Executive Job DescriptionThe successful candidate will be responsible for ensuring compliance with government regulations and guidelines, liaising with government offices, authorities, and regulatory consultants, developing and recommending regulatory strategies for submissions, reviewing technical dossiers of new product applications,...

Business Development OpportunityGREAT EASTERN is seeking an experienced Business Development professional to join our underwriting team. As a key member of our team, you will be responsible for determining potential clients' risk factors and establishing the terms of coverage.The Key ResponsibilitiesPerform prudent underwriting of new business, existing...

We are seeking a seasoned Compliance Officer - Governance to join our team at Businesslist. As a key member of our organization, you will play a vital role in ensuring the effectiveness of our governance and compliance practices.The successful candidate will possess a deep understanding of governance, risk management, and compliance frameworks. They will be...