Safety and Compliance Officer

**Key Responsibilities**We are seeking a highly skilled Health and Safety Officer to join our team at FRANKY Group of Companies. As a Health and Safety Officer, your duties will include learning and applying health and safety legislation and guidelines, supporting construction personnel in implementing safety protocols, and contributing to the development...

Standard Chartered Life and Careers is seeking a highly experienced Compliance Officer Lead to join our team. As a key member of our compliance function, you'll play a critical role in ensuring that our business operates within regulatory requirements.About the RoleIn this challenging and rewarding role, you'll work closely with our stakeholders to ensure...

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,...

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...

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...

We're looking for a diligent Compliance Officer to join our Personal and SME Banking team. In this role, you will be responsible for ensuring that all audit activities are conducted in accordance with regulatory requirements and Group policies.About the JobYou will work closely with the audit team to identify potential risks and opportunities for...

We are seeking a Documentation and Compliance Officer to join our team at ICOF (Malaysia) Sdn Bhd.This important role involves preparing and managing shipping documentation, ensuring compliance with regulations, and coordinating with internal and external stakeholders.Key Responsibilities:Prepare and manage shipping documentation.Ensure compliance with...

Key Responsibilities:We are seeking a qualified Senior Compliance Officer to join our team. As a key member of our compliance team, you will be responsible for overseeing compliance operations and ensuring that the company operates in accordance with relevant laws and regulations.Key responsibilities will include performing AML investigation, supporting ad...

Compliance and Risk OfficerThe Compliance and Risk Officer will be responsible for ensuring that all accounting practices adhere to relevant laws and regulations. Key responsibilities include monitoring daily bank balances, preparing bank reconciliations, and ensuring accurate and timely completion of month-end closing. Additionally, the incumbent will...

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...

Job DescriptionWe are seeking an experienced Health Safety Manager to join our team at AtkinsRéalis. As a key member of our organization, you will be responsible for developing and implementing health, safety, and environmental policies and procedures in accordance with local regulations and company standards.You will conduct regular inspections and audits...

Job SummaryThe Regulatory Compliance Officer position at Business Health Solutions Professional Corporation is responsible for ensuring that all medical affairs operations are conducted in accordance with applicable regulations and industry standards. This individual will work closely with cross-functional teams to develop and implement policies and...

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...

Job SummaryWe are seeking a Senior Compliance Officer to join our Risk Control Unit. The successful candidate will be responsible for ensuring compliance with regulatory requirements, identifying potential risks, and implementing control measures to mitigate them.Key ResponsibilitiesDevelop and implement effective compliance programs.Conduct regular risk...

**Job Summary:**Eneos Xplora Malaysia Limited is seeking a Compliance Officer - Legal to join its team. The ideal candidate will have experience in developing and implementing effective compliance programs and staying up-to-date with regulatory developments in relevant jurisdictions.**Key Responsibilities:Develop and implement a comprehensive legal...

About the Role:We are looking for a seasoned Compliance Officer Leader to lead our governance function at Touch 'n Go Group. As a key member of our team, you will be responsible for developing and implementing compliance policies, maintaining the compliance universe database, and collaborating with stakeholders.Develop, review, and implement compliance...

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...

We are seeking a highly skilled Compliance Officer to join our team at AEON Credit Service (M) Berhad.Job DescriptionEnsure operational processes are compliant with card brands & regulatory guidelines.Conduct periodic reviews on process flow and update the operation manual (where necessary).Process reengineering/automation to reduce redundancy whilst...

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...

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...