Compliance Officer Position

Compliance PositionTenagatiub is looking for a qualified Compliance Officer to assist in various tax compliance matters, including submission of tax estimates and returns, as well as attending to tax queries from relevant authorities.You will also be responsible for monitoring trade facilities usage, preparing letters of credit and other documents, and...

Bangkok Bank is Thailand's largest commercial bank and one of the leading commercial banks in Southeast Asia. The bank has a long history of growth and stability, focusing on innovation and partnership to meet the challenges of the financial landscape.Role DescriptionThis is a full-time Compliance Officer (Advisory) position responsible for advising and...

About the Role:The ACCA Careers is looking for a Compliance Officer to join our team. As a Compliance Officer, you will be responsible for reviewing all aspects of operations assigned for compliance with relevant legislations and regulations and the Group's control, policies.You will also identify areas of non-compliance and develop recommendations for...

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...

About the RoleThis HR Admin Expert position requires a strong understanding of labor laws, HR compliance, and HRIS tools. The ideal candidate will possess excellent organizational and documentation skills, ability to handle sensitive information confidentially, and proficiency in Microsoft Office and HR management systems.Qualifications &...

Job Overview">">We are seeking a highly skilled and experienced Compliance Officer to join our team at Berjaya Sompo Insurance Berhad.">">About the Role">The Compliance Officer will be responsible for assisting in reviewing guidelines issued by relevant regulators, statutory agencies, and industry associations to ascertain regulatory requirements and...

We are seeking a skilled Compliance Officer to ensure our operations align with both local and international regulations. The Compliance Officer will oversee compliance within our payment services, ensuring adherence to laws and regulations set forth by Bank Negara Malaysia and other regulatory bodies. This role demands proactive engagement with regulators,...

About the Position">We are seeking a Group Compliance Officer to drive the Group's Compliance framework initiatives and manage regulatory developments.">Key Accountabilities">Develop and implement effective compliance strategies, aligned with the Group's strategic direction and regulatory requirements.Monitor and report on compliance risks, identifying areas...

About UsMunich Re Retakaful is part of Munich Re, the world's largest reinsurer. We are committed to excellence and innovation in the global Family Retakaful market.This role offers a unique opportunity to join a dynamic team and contribute to shaping the future of risk management and compliance in our organisation.As a Compliance Officer, you will be...

Prudential Hong Kong Limited is a leading life and health insurance company in Asia, with a reputation for excellence in governance and risk management. Our Group-wide Governance and Reporting team is responsible for ensuring the effective implementation of our policies and procedures across all lines of business.We are seeking an experienced Compliance...

Are you a detail-oriented and analytical individual looking to make a meaningful contribution to a reputable organization?As a Compliance Officer, you will be responsible for ensuring that our company's operations adhere to all relevant laws and regulations, providing valuable insights and recommendations to improve our compliance posture.Key...

As a Compliance Officer, you will play a critical role in ensuring that UHY Malaysia adheres to regulatory requirements and maintains good relationships with regulators such as the AOB, PCAOB, MIA, and MICPA.Duties:Perform administrative work related to compliance matters and relationships with regulators.Support technical, training, and compliance-related...

Job RequirementsThe Compliance Officer will be responsible for ensuring that the school complies with all relevant laws and regulations. This includes maintaining accurate financial records, preparing budgets, and ensuring compliance with regulatory requirements.Key ResponsibilitiesMaintaining general ledger accounts and performing bank...

Ezypay Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaSenior Compliance OfficerAbout 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, framework in the jurisdictions we operate in in APAC adhere to all applicable regulatory requirements and...

Ascendion is seeking a highly motivated Compliance Officer to join our team, where you will be responsible for ensuring compliance with regulatory requirements.About the RoleThe successful candidate will act as the first-level assessor for Attestation of Compliance (AoC) and engage with internal and external stakeholders to ensure smooth onboarding of...

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...

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, framework in the jurisdictions we operate in APAC adhere to all applicable regulatory requirements and that our practices adhere to our internal policies & practices.Your experience in the...

Role SummaryWe are seeking a highly skilled and experienced professional to join our Client Lifecycle Management team as a Compliance Officer. The successful candidate will be responsible for ensuring that all client screenings are conducted in accordance with regulatory requirements and client procedures.The ideal candidate will have a strong background in...

Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaFrontend Software EngineerJob Description:At Link Compliance, our team offers enterprise infrastructure for the digital capital markets that meets regulatory requirements.Responsibilities:We are looking for a skilled developer to create user-facing features and interfaces for web applications related...

Benefits:We offer a competitive compensation package and excellent benefits to our employees.We are committed to providing exceptional services that meet the highest standards of quality and integrity.We are seeking a highly skilled Compliance Officer to join our team.As a Compliance Officer, you will play a crucial role in ensuring the integrity of our...