Senior Financial Compliance Specialist

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...

ABOUT 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 organisation can address the scale, precision, pace and trust that this demands, and we're proud to support the global economy.We're unique too. We were...

About the RoleAre you an expert in entity due diligence with a strong focus on Enhanced Due Diligence (EDD)? Join SWIFT's Compliance Operations Team and play a critical role in ensuring compliance with SWIFT's internal standards and effectively managing compliance risks.As a Senior Compliance Specialist, you will be responsible for overseeing the onboarding...

About the RoleWe are looking for a Financial Reporting and Compliance Specialist who can assist us in maintaining accurate financial records and ensuring compliance with relevant regulations.The ideal candidate will possess a Bachelor's Degree in accounting or professional qualification (i.e.: ACCA), Diploma in accounting, or similar working experience....

Job SummaryThis Senior Manager of Financial Risk role is responsible for developing and implementing effective financial risk management strategies to minimize potential losses.Key ResponsibilitiesDevelop and implement financial risk management strategies, including identifying, assessing, and mitigating potential risks.Collaborate with other departments to...

**The Ideal Candidate:**We are looking for a highly motivated and experienced Senior Financial Specialist to join our team at SK Magic Retails Malaysia Sdn Bhd. The ideal candidate will have a strong background in finance and accounting, with a minimum of 3-4 years of experience in financial reporting and process improvement.Requirements:Bachelor's Degree or...

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...

Join us at ACCA Careers as a talented Accounting and Financial Services Specialist! We are looking for a highly skilled professional to provide expert-level financial reporting services to our clients in Asia Pacific.As an Accounting and Financial Services Specialist, you will play a vital role in ensuring the accuracy and reliability of financial data,...

At EBC Financial Group, we are dedicated to creating value for our clients and becoming a trusted partner in the global financial market. We are seeking a talented Client Onboarding Specialist to join our team in London.As a Client Onboarding Specialist, you will play a critical role in handling the end-to-end onboarding of new client accounts, providing...

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...

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 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...

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 seeking a highly motivated and customer-focused Senior Manager to drive key initiatives, manage a high-performing team, and collaborate with various departments to improve customer journeys and operational processes.Job Description:Customer Experience InnovationThe ideal candidate will support day-to-day operations of e-Commerce platforms, assist...

WeLink Advisory is seeking a talented Senior Financial Planning Specialist to join our team.In this role, you will be responsible for providing expert advice on financial planning, investments, and finance to clients. This includes:Creating personalized financial plans that meet client goals and objectivesConducting regular reviews and updates to ensure...

Senior Compliance OfficerThis senior-level role involves leading and managing various assurance tools under Compliance Review, including assisting in implementing Compliance Assurance Plan and leading team members in validation of statistical reports. The role also involves providing recommendations for corrective measures and reporting results to Senior...

Role OverviewWe are seeking a highly skilled and experienced Compliance Manager to support our compliance strategy and ensure the effective implementation of a robust compliance framework.Key Responsibilities:Compliance Management & Support:Assist in implementing and maintaining compliance programs, ensuring adherence to local and global regulatory...

At VISTRA, we believe that our clients have the power to change the world and to do great things for global progress. We exist to remove the friction that comes from the complexity of global business – to help our clients achieve progress without friction.We have an exciting opportunity for you to join our team as Senior Specialist - Financial Accounting....

We are looking for a Senior Financial Consolidation Specialist to join our team at Pos Malaysia Berhad. As a key member of our finance team, you will play a crucial role in ensuring the accuracy and completeness of financial data for reporting purposes.Key ResponsibilitiesManage and prepare accurate group's consolidated financial reporting for timely...

Bybit Federal Territory of Kuala Lumpur, MalaysiaSenior Regulatory Compliance SpecialistBybit Federal Territory of Kuala Lumpur, MalaysiaAbout The Opportunity:We are seeking a highly motivated Regulatory Compliance Counsel to join our high-achieving team This role will also include reviewing and approving all marketing and promotional activities undertaken...