Compliance and Reporting 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...

Role DescriptionWe are seeking a Compliance and Governance Expert to join our team. The successful candidate will be responsible for managing a team covering various product categories and regions.The ideal candidate will have experience in financial markets products, product control, and risk management. They will also possess excellent communication skills...

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...

**Our Team**At Hitachi Vantara, we pride ourselves on being a collaborative and supportive team that empowers each other to succeed. Our team of experts works together to deliver innovative solutions that meet the evolving needs of our customers.We believe in fostering a culture of continuous learning and development, where employees can grow and thrive in...

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) /...

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,...

Job Overview:We are seeking a highly skilled Reporting Services Expert to join our team in Kuala Lumpur, Malaysia. As a Reporting Services Expert, you will be responsible for delivering high-quality financial reporting services to our internal customers.The ideal candidate will have a strong background in finance and accounting, with experience in business...

About the JobBASF is a leading chemical company, dedicated to developing intelligent solutions for customers and creating a sustainable future.We are seeking a highly skilled Financial Reporting Expert to join our team in Kuala Lumpur, Malaysia. The ideal candidate will have extensive experience in financial reporting and accounting functions, with a strong...

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...

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...

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...

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...

About the RoleWe are seeking a highly skilled Compliance and Governance expert to join our team as a Senior Manager, License Management. As a key member of our organization, you will play a critical role in ensuring compliance with licensing terms and contractual obligations.Key ResponsibilitiesAudit and Compliance Management: Manage audits, review...

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...

Cochlear, a world leader in implantable hearing solutions, seeks a talented Compliance and Quality Expert to join our team. In this role, you will be responsible for ensuring the quality and integrity of our products and services, ensuring compliance with regulatory requirements, and contributing to the development and implementation of our Quality...

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...

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 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 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...

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...