Compliance Professional

We are seeking a highly skilled and experienced professional to join our team as a Vice President, Regulatory Compliance Advisory. This role will play a critical part in maintaining vigilance over developments in the local regulatory environment and advising business units on compliance laws, rules, and standards.ResponsibilitiesMaintain vigilance over...

Welcome to MAL COM - Regulatory Compliance DepartmentJob OverviewWe are seeking a highly skilled and experienced professional to join our team as a Vice President, Regulatory Compliance Advisory. This role will play a critical part in maintaining vigilance over developments in the local regulatory environment and advising business units on compliance laws,...

We are seeking a Process Optimization Professional to join our team at Link Compliance.This role involves working on process optimization initiatives, analyzing business processes, and developing solutions to improve efficiency and effectiveness.The successful candidate will have a strong understanding of business processes in finance, sales, purchasing,...

Job SummaryAbout MAL COM - Regulatory Compliance DepartmentWe are a leading provider of compliance services, dedicated to helping organizations navigate complex regulatory environments. As a Vice President, Regulatory Compliance Advisory, you will play a key role in maintaining vigilance over developments in the local regulatory environment and advising...

Job DescriptionAbout UsMAL COM - Regulatory Compliance Department is a leading provider of compliance services. We are seeking a highly skilled and experienced professional to join our team as a Vice President, Regulatory Compliance Advisory.Key ResponsibilitiesMaintain vigilance over developments in the local regulatory environment to proactively manage...

About UsVialto Partners is a global mobility services company dedicated to connecting the world by streamlining and managing global mobility programs efficiently and compliantly.Our Compliance Professional role involves supporting clients in navigating complex tax challenges, ensuring compliance and reducing costs through effective tax planning and...

We are seeking a highly skilled Regulatory Compliance Professional to join our compliance team at Averis Sdn Bhd. In this role, you will be responsible for conducting compliance checks and reviewing relevant documents to assess and maintain compliance standards.Regular compliance checks will involve evaluating the organization's adherence to regulatory...

Role OverviewWe are seeking an experienced Compliance Audit Professional to join our team at Standard Chartered. In this role, you will be responsible for conducting audits, identifying financial risks, and developing strategies to mitigate potential threats to the bank's operations.About the RoleThis is a challenging and rewarding position that requires...

We are looking for a motivated and detail-oriented individual to join our team as a Risk and Compliance Professional. As a key member of our core compliance team, you will play a crucial role in supporting Anti-Money Laundering (AML) initiatives, quality assurance reviews, and providing general compliance support.Implement and monitor AML policies and...

TMF Group is a global provider of administrative services, helping clients navigate the complexities of international markets.Risk and Compliance AssociateWe prioritize candidate integrity and ensure all interactions occur via our corporate channels. Be cautious of any requests for payment or purchases.About TMF Group:We empower talented individuals to...

Are you a seasoned accounting professional looking for a new challenge? Do you have experience in financial compliance and regulatory requirements?Career Horizons is seeking a highly skilled Accounting Compliance Professional to join our team.In this role, you will be responsible for ensuring that our clients' financial activities are compliant with all...

Job OverviewThe Sanction Operations team at OKX is seeking a highly skilled Sanctions Compliance Professional to join our ranks. As a key member of the team, you will be responsible for ensuring that our organization is in compliance with all relevant sanctions regulations and laws.You will work closely with various teams within the organization, including...

Job SummaryThe successful candidate will be responsible for providing strategic guidance on tax planning, ensuring compliance with all relevant regulations, and developing strong relationships with key stakeholders. Key Responsibilities:Tax Planning: Develop and implement effective tax strategies to minimize liability and optimize returns.Tax Compliance:...

The Compliance and Risk Management Professional role at Averis requires managing and resolving issues raised by Business Groups. You will respond to compliance audits and queries, as well as manage ad-hoc requests from Business Groups. It is essential to maintain accurate records and ensure compliance with regulatory requirements.Main Responsibilities:Manage...

Compliance Monitoring ProfessionalAbout Us:As a major player in the financial services industry, Reading is committed to staying ahead of emerging threats and adapting to changing regulatory requirements.Job Role:Develop and implement effective surveillance strategies to prevent financial crime.Qualifications and Experience:Minimum 3 years experience in risk...

Senior Manager, Risk and Compliance (ERM)Detailed Job DescriptionThis role combines risk and compliance monitoring activities with the Group GRC team, requiring strong audit and risk assessment skills.Key Responsibilities:Lead the enhanced Enterprise Risk Management program by developing and executing Enterprise Risk Assessment procedures.Source new digital...

Job SummaryFunding Societies | Modalku Group is a fast-growing fintech company in Southeast Asia, offering business financing to small and medium-sized enterprises (SMEs). We are licensed and registered in multiple countries, with a strong presence in Singapore, Indonesia, Thailand, Malaysia, and Vietnam.About the RoleWe are seeking a highly skilled Senior...

About the RoleAs a Compliance Risk Professional at Standard Chartered Bank, you will play a crucial role in ensuring that our compliance risk management processes are robust and effective. You will be responsible for leading audit teams and developing audit plans to identify and mitigate risks.Key ResponsibilitiesLead audit teams to conduct compliance risk...

About UsWe are Warisan TC Holdings Bhd, a leading provider of IT solutions and services. We are seeking a highly skilled Governance and Compliance Professional to join our team. As a key member of our Information Security team, you will be responsible for ensuring that our company's IT infrastructure and systems comply with relevant regulatory requirements...

Compliance and Risk ManagementBusinesslist is seeking a highly skilled Risk and Compliance Professional to join our team. As a key member of our risk management function, you will play a critical role in identifying, assessing, and mitigating credit risks within the organization.ResponsibilitiesYour key responsibilities will include:Developing and...