Financial Compliance Director

About the RoleWe are seeking a highly skilled Financial Director – Reporting and Compliance to join our team at MUFG Investor Services. As a key member of our organization, you will be responsible for leading our financial reporting and compliance efforts.Key ResponsibilitiesLiaising with investment managers, vendors, and auditors to resolve day-to-day...

Director/Executive Director, Credit Compliance and PlanningJoin to apply for the Director/Executive Director, Credit Compliance and Planning role at Sumitomo Mitsui Banking Corporation – SMBC GroupJob SummaryAssist Head of CRM through overseeing the overall functions of Credit Compliance & Planning (CCP) Section and providing timely reporting on credit...

Your new organisation, Hays Recruiting MY, is one of the top reputable businesses in the APAC region.We are looking for a Financial Director to lead the Group Finance team within the organisation based in Petaling Jaya.Your new role as Financial Director will involve overseeing the preparation and consolidation of monthly, quarterly, and annual group...

**Job Overview:**We are seeking a highly skilled and experienced Compliance Director to join our team at Touch 'n Go Group. As a key member of our compliance function, you will be responsible for providing strategic support to the Head of Compliance and managing Compliance related risks.**Key Responsibilities:**Manage Compliance related risks and the...

Compliance Programme DirectorThis role involves providing regulatory compliance advisory to first line GNS Teams and ensuring that regulatory compliance risks relating to the Global Network legal entity(s) and Network partners are adequately identified, assessed, monitored, and controlled.You will lead the delivery of the Compliance Risk Management program...

About the RoleOur organization is seeking a seasoned Director of Financial Operations to lead our financial operations and strategy.This position involves overseeing all financial aspects of the company, including budgeting, forecasting, and end-to-end financial analysis. The ideal candidate will have a strong understanding of financial regulations and...

We are representing our client, a leading company in exhibition and event management services. They are preparing for an Initial Public Offering (IPO) in Malaysia and are seeking an experienced Financial Director to lead their financial strategy and operations.Reports directly to the Chief Executive Officer (CEO).Key Responsibilities:Develop and execute the...

Job SummaryWe are seeking a highly skilled and experienced Financial Director to lead our financial planning, budgeting, and forecasting processes. The successful candidate will oversee the preparation of accurate and timely financial reports, ensuring compliance with local financial regulations and audit requirements.Main ResponsibilitiesFinancial Planning...

Haleon's Malaysia, Singapore & Brunei (MSB) cluster is seeking a seasoned Director of Financial Operations to lead its financial operations team. The ideal candidate will have a strong background in finance and experience in managing complex financial processes.The Director of Financial Operations will be responsible for providing strategic management and...

Job Summary:We are seeking a highly experienced and strategic Director of Financial Strategy to lead our funding efforts. As Head of Corporate Funding, you will be responsible for developing and executing comprehensive funding strategies aligned with the company's overall goals and objectives.You will manage relationships with potential investors and...

MPHB Capital Berhad is seeking a highly skilled Financial Director to lead its financial functions.Key Responsibilities:Reporting to the General Manager, you will oversee daily financial operations, including accounting, taxation, and financial management.Ensure compliance with all financial statutory requirements.Submit timely reports.Requirements:Degree in...

The Financial Operations Director will be responsible for overseeing the financial operations of the organization.This includes managing the accounts payable function, developing and implementing financial policies and procedures, and ensuring compliance with regulatory requirements.Key responsibilities include:Managing and overseeing the accounts payable...

Role SummaryMoomoo Financial Inc. is seeking a highly motivated Compliance Officer to join our team. This is an excellent opportunity for someone who wants to make a real impact in a fast-paced and dynamic environment.About the JobThe successful candidate will be responsible for ensuring the company's activities comply with regulatory requirements. This...

Compliance OfficerResponsibilitiesRegulatory Compliance: Stay abreast of all applicable laws, regulations, and guidelines issued by relevant regulatory authorities and ensure the company's activities align with these requirements.Trade Surveillance: Detect and prevent market abuse, insider trading, and other fraudulent activities in compliance with...

About the RoleThe Manager of Financial Accounting is responsible for managing the financial accounting and reporting processes within Manulife Asia Finance. This includes overseeing the preparation and review of financial statements, as well as ensuring compliance with regulatory requirements.The successful candidate will have 5+ years of progressive...

Job DescriptionWe are seeking a highly skilled Compliance Officer to join our team at Moomoo Financial Inc.About the RoleThis is an exciting opportunity to work in a dynamic environment where you will be responsible for ensuring the company's activities align with regulatory requirements. As a Compliance Officer, you will play a critical role in maintaining...

Job TitleCorporate Financial DirectorJob Summary:Ant International is seeking a highly skilled Corporate Financial Director to lead our finance team and drive business growth. As Assistant Finance Manager/Finance Manager, you will oversee financial reporting, internal controls, audit preparation, and process improvement.Key Responsibilities:Financial...

Director of IT Compliance and ControlsWe are seeking a Director of IT Compliance and Controls to lead our efforts in ensuring compliance with relevant laws, regulations, and industry standards. This role requires a strong understanding of IT governance frameworks, risk management, and compliance requirements.Main Responsibilities:Develop and implement IT...

Commerz Global Service SolutionsJob Title: Financial Services DirectorAbout the Role:We are seeking an experienced Financial Services Director to lead our Loan Administration and Payments team. As a seasoned professional, you will be responsible for driving the team's performance, ensuring compliance with regulatory requirements, and identifying areas for...

At ACCA Careers, we are seeking a skilled Financial Reporting Director to oversee the financial activities of our organization. The successful candidate will bring their expertise in accounting and finance to maintain financial health and guide our financial decisions.Company OverviewWe are a large organization in the retail industry, known for our...