Compliance Professional

About the Role:aleksandar is seeking a seasoned Compliance Professional to join our team in Kuala Lumpur, Malaysia. As part of our SEA Compliance team, you will be responsible for supporting the compliance program for the regional group, with a focus on Malaysia.The ideal candidate will have a high degree of professional ethics, be assertive with strong...

At StashAway, we are seeking a Compliance Executive to support our core compliance team in various initiatives. The ideal candidate will be a proactive and self-driven individual with strong analytical skills and attention to detail.Key Responsibilities:Anti-Money Laundering (AML) SupportAssist in the implementation and monitoring of AML policies and...

BECOME A COMPETENT FINANCIAL REPORTING PROFESSIONAL WITH OUR TEAM!We are looking for a Compliance and Quality Professional to join our team at ACCA Careers.This role involves working closely with our accounting team to ensure that all financial transactions are accurately recorded, processed, and reported in a timely manner. You will also be responsible for...

A leading luxury Jewelry brand seeks a highly motivated Sales Associate to join their TRX Malaysia Store team. With a competitive package, this role offers a unique opportunity for professionals to excel in the industry.Job Responsibilities:Identify and capitalize on sales opportunitiesFoster a positive working relationship with colleagues to drive business...

About UsDeloitte is a global professional services firm that provides audit, tax, consulting, and financial advisory services. Our team of experts has a deep understanding of audit and risk advisory services and is committed to delivering high-quality engagements.We are seeking a seasoned professional with a recognized professional accounting qualification...

Job Title: Compliance Risk ProfessionalAbout the RoleWe are seeking a highly skilled Compliance Risk Professional to join our team. As a key member of our Financial Crime Compliance Department, you will be responsible for conducting independent research and analysis of transaction surveillance alerts.Key ResponsibilitiesUtilize pertinent information and...

Job SummaryAs a Tax Senior Associate at Wanconnect Advisory, you will play a key role in delivering tax services to our clients. Your responsibilities will include managing a portfolio of clients, compiling and preparing tax returns, and assisting in tax advisory for clients. You will also be responsible for monitoring routine compliance requirements and...

Are you a detail-oriented individual with a passion for compliance? Do you have experience working in the financial sector?We are seeking a highly skilled professional to join our team as an Internal Audit Officer. As a key member of our compliance team, you will be responsible for ensuring our company's adherence to regulatory requirements and industry...

Job Overview:We are looking for a highly skilled Financial Management Professional to manage our company's financial operations. This is a unique opportunity for an ambitious individual to take on new challenges and contribute to the growth of our organization.As a key member of the finance department, you will be responsible for managing full sets of...

Security and Compliance RoleThe IT Security and Compliance Professional will be responsible for managing and enhancing the organization's device management and security posture using Microsoft Intune and other Microsoft security solutions.This role focuses on ensuring compliance, protecting sensitive data, and implementing best practices for endpoint...

About This RoleThis is an exciting opportunity to join our team as a Compliance Screening Professional. In this role, you will perform screening on various applications such as FACTIVA, Lexis Nexis, Fircosoft, RDC, World Check, Google screening.ResponsibilitiesYou will review adverse media screening results and conclude screening outcomes. You will discount...

About the RoleWe are seeking a Compliance and Conduct Professional to join our team. The successful candidate will be responsible for ensuring that our business operations comply with relevant laws, regulations, and standards, while also identifying and mitigating potential risks.The ideal candidate will have 5+ years of experience in Conduct or Compliance...

Job DescriptionA Compliance Officer position is available at Moomoo Financial Inc.The ideal candidate will have a Bachelor's Degree or above in Legal/Compliance, Accounting, or a related field, and at least 1 year of experience in the financial industry.We are seeking an individual with a strong understanding of business compliance, trade surveillance, and...

The Bangkok Bank team is committed to delivering innovative solutions to meet the challenges of the financial landscape.Job OverviewThis is a key role within our organization, responsible for ensuring compliance with regulatory standards and providing guidance on AML/CFT requirements. The ideal candidate will have experience in compliance management and be...

Company OverviewLink Compliance is a global HR consulting firm that provides expert services in Human Resource outsourcing, Professional Employment Organization (PEO), and recruitment solutions. With a strong presence in Asia and expertise in international markets, we help businesses navigate complex employment regulations and optimize their HR operations.

HSBC's Compliance Assurance function is responsible for delivering controls assurance in an efficient, reliable and independent manner.The role will be responsible for delivering assessments of assigned controls, in accordance with our procedures and assessment plan.You'll work closely with our Onshore Compliance Assurance Management team and VPs/ AVPs to...

Job SummaryWe are seeking a highly skilled Risk Compliance Professional to join our team. As a key member of our compliance function, you will be responsible for conducting name screening, performing KYC and KYB reviews, and identifying potential money laundering/terrorist financing activities.About BitgetBitget is one of the world's leading digital assets...

About the Company:Link Compliance is a cutting-edge technology company that specializes in developing innovative software solutions.The company is seeking a talented Frontend Developer to join their team and contribute to the development of user-friendly interfaces, API integrations, and front-end libraries.Opportunities for growth and professional...

**Regulatory Compliance Position:**The Global Regulatory Compliance Professional will be responsible for ensuring compliance with local and international regulatory requirements.**Key Responsibilities:**Regulatory Tracking: Maintain and update internal regulatory tracking systems.Communication: Serve as a point of contact with regulatory agencies,...

Luxury Jewelry Brand Seeks Sales Associate for TRX Store.About the Role:We are seeking an experienced sales associate to join our team at the TRX store. As a sales associate, you will play a critical role in driving sales growth and providing exceptional customer service.Responsibilities:Drive sales by identifying and pursuing new business...