Compliance Officer Specialist

As a key member of the TMF Group team, the Tax Compliance Specialist plays a vital role in maintaining the company's reputation for excellence in administrative services.Job Description:The successful candidate will be responsible for ensuring entities in Asia comply with local tax laws, identifying tax risks and opportunities, and collaborating with the...

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,...

Regulatory Affairs Executive Job DescriptionThe successful candidate will be responsible for ensuring compliance with government regulations and guidelines, liaising with government offices, authorities, and regulatory consultants, developing and recommending regulatory strategies for submissions, reviewing technical dossiers of new product applications,...

Risk and Compliance SpecialistZurich 56 Company Ltd requires a highly skilled Risk and Compliance Specialist to oversee the development and maintenance of its Assurance Program.

Add expected salary to your profile for insightsAstute is a growing fund management company with a culture of open communication, consensus building and partnership among its members.We are looking for candidates to fill the following position of Compliance Officer/ Executive – Compliance & Risk Management DepartmentCompany ProfileAstute Fund Management...

At C.K & Associates, we are seeking a skilled Tax Compliance Specialist to join our team. In this role, you will be responsible for ensuring the company's tax compliance with all relevant laws and regulations.The ideal candidate will have a professional accounting qualification and/or a degree in Accounting/Finance/Law/Taxation or equivalent. They should...

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...

Job Description:The Compliance Department is responsible for ensuring that Berjaya Sompo Insurance Berhad remains in compliance with Bank Negara Malaysia (BNM) Guidelines, the Financial Services Act 2013 (FSA 2013), and all circulars and notifications issued by the General Insurance Association of Malaysia (PIAM) and any other relevant regulatory body.Main...

As a Junior Social Media Specialist, you will be responsible for supporting the social media team by creating engaging content, staying ahead of social media trends, and assisting in the execution of various campaigns. Reporting directly to the Social Media Lead, you will have the opportunity to work hands-on with the team while gaining valuable insights...

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...

Company OverviewSpareBank 1 GRUPPEN AS, a Norwegian financial services company, has a presence in 200+ countries and legal territories. We're the global specialist in secure financial transactions, with a community comprising over 11,500 banks, securities players, market infrastructures, and corporates.We strive to operate in compliance with applicable laws...

Job Description:We are seeking an experienced Compliance Framework Specialist to join our team at Ant International.This role will be responsible for working with regulated entities' compliance officers to standardize and harmonize outsourcing policies & procedures, developing and maintaining an overarching outsourcing framework to manage risks associated...

Job SummaryWe are looking for a highly qualified and experienced Compliance Officer to join our team. The successful candidate will be responsible for ensuring adherence to internal and regulatory requirements, identifying operational gaps, and proposing recommended solutions to improve overall compliance levels.The ideal candidate will have at least 5 years...

About the RoleWe are seeking a Compliance Operations Specialist to join our team in Malaysia. This role will focus on ensuring the accuracy and reliability of investment data, working closely with the Head of Fiduciary Services to manage operations and deliver high-quality services.Key ResponsibilitiesMaintain knowledge of the Group's business strategy and...

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...

TMF Group WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaTax & Compliance SpecialistTMF Group WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaWe never ask for any kind of payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment or asked to...

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...

Compliance Assurance SpecialistApply locations Kuala Lumpur, Malaysia time type Full time posted on Posted Yesterday job requisition id 2025-14158ABOUT USWe're the world's leading provider of secure financial messaging services, headquartered in Belgium. We are the way the world moves value – across borders, through cities and overseas. No other...