Compliance Expert

We are looking for a talented ERP Implementation Expert to join our team at Link Compliance.This role involves working on full cycle project implementations, analyzing client business requirements, and developing solutions to meet those needs.As an ERP Implementation Expert, you will be responsible for configuring, installing, and testing systems, as well as...

Takaful IKHLAS is seeking a highly skilled Compliance Governance Expert to join our team. As a key member of our governance department, you will play a crucial role in ensuring that our operations are governed in accordance with Shariah principles and regulations.The successful candidate will have a strong understanding of Shariah requirements and experience...

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 the PositionWe are looking for a highly skilled Content Compliance Expert to join our team. As a Content Compliance Expert, you will be responsible for ensuring that online content meets our high standards of compliance.Key ResponsibilitiesEvaluate online content to ensure it meets compliance standards.Gain a deep understanding of client policies and...

Sustainability and Compliance ExpertWe are seeking a seasoned professional to join our team as a Sustainability and Compliance Expert. The successful candidate will be responsible for ensuring adherence to ESG standards, regulations, and reporting requirements, as well as managing corporate secretarial matters.Key ResponsibilitiesManage and monitor...

Job Summary: We are seeking a talented Shariah Compliance Executive to join our team at Al Ebreizglobal. As a Shariah Compliance Executive, you will be responsible for ensuring that our business processes and transactions comply with relevant legal and internal guidelines. The successful candidate will have strong knowledge of Islamic finance principles...

We are looking for a talented Compliance Operations Expert to join our team at OKX. As a Compliance Operations Expert, you will play a critical role in ensuring the smooth execution of Compliance programs.About the TeamThis team is part of Compliance Operations. The LDQA team focuses on continuous training, skill enhancement, and quality assurance to ensure...

Compliance and Finance ExpertKuok (Singapore) Limited is seeking a highly skilled Compliance and Finance Expert to join our finance team. The successful candidate will be responsible for ensuring that the company's financial activities comply with all relevant laws and regulations. They will also be required to supervise and review finance and accounting,...

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. With heavy investment in the latest trading technology, Axi seeks to offer the most comprehensive end-to-end trading...

Job OverviewHong Leong Bank is seeking a skilled Compliance Assurance Expert to independently review the Banking Group's existing processes and provide advisory and solutions to ensure compliance with regulatory requirements.Main ResponsibilitiesIncumbent will assist in implementing Compliance Assurance Plan, including refresher of Compliance Risk Assessment...

Overview of the RoleThe Security and Compliance Expert will be responsible for monitoring, maintaining, and troubleshooting our global CDN infrastructure to ensure a high level of customer satisfaction.You will also be actively involved in supporting marketing activities by working closely with the Sales team to conduct technical consultation and education...

We are seeking a highly skilled Compliance and Quality Expert to join our team at Basf venezolana, s.a. As a key member of our Quality and Compliance Unit, you will play a crucial role in ensuring the effectiveness of our policies, procedures, and standards.The successful candidate will possess a strong background in finance and accounting, with a minimum of...

We are seeking a highly skilled Compliance and Quality Expert to join our team at BASF Asia-Pacific Service Centre S/B. As a key member of our finance department, you will be responsible for ensuring compliance with regulatory requirements, internal controls, and quality standards.The ideal candidate will have a strong understanding of accounting principles...

About This OpportunityWe are seeking a highly skilled Compliance Review Expert 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 independent...

Zurich 56 Company Ltd is looking for a Compliance and Governance Expert to join its team. In this role, you will be responsible for mastering Group Audit standards and methodology, assisting in planning and determining audit scope, and participating in local and global audits. You will also operate with minimum supervision, agree on corrective actions, and...

This is an exciting opportunity to join OCBC Bank's Group Financial Crime Compliance Centre of Excellence, where you will play a critical role in detecting and preventing financial crimes. As a Compliance Review Expert, you will be responsible for reviewing and analyzing transaction surveillance alerts to detect potential money laundering/terrorist financing...

Job DescriptionWe are looking for a talented Tax Policy and Compliance Expert to join our team at FedEx Group. As a key member of our corporate tax group, you will be responsible for ensuring compliance with tax regulations and developing effective tax strategies.Main AccountabilitiesEnsure compliance with all tax regulations and laws.Develop and implement...

About the RoleAs a Senior Financial Crime Compliance Expert, you will support the Head of FCC in ensuring that AIA Bhd. operates in accordance with the AIA Group standards and local regulatory requirements. Your expertise will drive and oversee the implementation of financial crime compliance frameworks in key areas, including Anti-Money Laundering (AML) /...

About the Role:Cognizant is looking for an experienced Japanese Copyright Compliance Expert to work on our content moderation project. In this role, you will be responsible for reviewing and evaluating legal complaints to determine whether allegedly violating content must be considered for blocking or removal.Responsibilities:Review and evaluate legal...

We are seeking an AML Compliance Expert to join our team at Ridik. As a key member of our compliance function, you will play a critical role in ensuring the effective management of financial crimes risk.Key Responsibilities:Evaluate customers from a compliance perspective and ensure that all established procedures are followed.Develop and implement...