Compliance Officer Leader

About UsWe are TMF Group, a global leader in administrative services. With a presence in over 125 offices across 87 jurisdictions, we have a diverse team of over 11,000 professionals dedicated to supporting our clients' growth and success.Job RequirementsThe ideal candidate will possess experience in AML compliance or be willing to learn and grow with our...

We are seeking a dedicated BPIA Governance and Compliance Leader to join our team at Businesslist. As a key member of our organization, you will play a critical 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....

About the RoleThis is an exciting opportunity to join our team as an IT Security and Compliance Leader. As a key member of our organization, you will provide leadership and guidance on IT security practices, conduct assessments, and offer consulting support to management and stakeholders.

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...

Are you an experienced compliance professional with a passion for navigating global financial regulations? As a Regulatory Compliance Manager at IUX, you'll play a pivotal role in ensuring our operations adhere to local and international regulatory standards across Asia and beyond. This is an opportunity to lead compliance strategies, work with top-tier...

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,...

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...

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...

Regulatory Compliance ManagerAs a Regulatory Compliance Manager, you will play a critical role in ensuring adherence to mandates in the Insurance sector.This involves developing and implementing effective compliance strategies.Responsibilities:Oversee the development and implementation of compliance policies.Collaborate with vendors to achieve compliance...

Safety and Compliance OpportunityWe are seeking an experienced Safety and Compliance Officer to join our team at AtkinsRéalis. As a key member of our organization, you will be responsible for ensuring that our organization meets the highest standards of health, safety, and environmental performance.As a Safety and Compliance Officer, you will develop and...

Key Responsibilities:We are seeking a qualified Senior Compliance Officer to join our team. As a key member of our compliance team, you will be responsible for overseeing compliance operations and ensuring that the company operates in accordance with relevant laws and regulations.Key responsibilities will include performing AML investigation, supporting ad...

Citibank (Switzerland) AG is a leader in the financial services industry, providing innovative solutions to meet the complex needs of our clients. We are committed to building a diverse and inclusive workforce, and we are seeking talented professionals who share our values and commitment to excellence.We are currently seeking a KYC Operations Manager to join...

Compliance and Risk OfficerThe Compliance and Risk Officer will be responsible for ensuring that all accounting practices adhere to relevant laws and regulations. Key responsibilities include monitoring daily bank balances, preparing bank reconciliations, and ensuring accurate and timely completion of month-end closing. Additionally, the incumbent will...

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...

About the JobWe are looking for a Trade Compliance Specialist Leader to join our team in Kuala Lumpur. As a key member of our Supply Chain Operations team, you will be responsible for coordinating business requirements in Customs & Foreign Trade for the corresponding region. You will work closely with Customs Operations and Information Services (IT/IS) 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...

Job SummaryWe are seeking a Senior Compliance Officer to join our Risk Control Unit. The successful candidate will be responsible for ensuring compliance with regulatory requirements, identifying potential risks, and implementing control measures to mitigate them.Key ResponsibilitiesDevelop and implement effective compliance programs.Conduct regular risk...

**Job Summary:**Eneos Xplora Malaysia Limited is seeking a Compliance Officer - Legal to join its team. The ideal candidate will have experience in developing and implementing effective compliance programs and staying up-to-date with regulatory developments in relevant jurisdictions.**Key Responsibilities:Develop and implement a comprehensive legal...

Job SummaryEzypay seeks a seasoned Senior Compliance Officer to join our Business Compliance team in the APAC region. As a key member of the team, you will play a pivotal role in ensuring our operations adhere to regulatory requirements and align with service partners' compliance needs.The ideal candidate will possess extensive experience in compliance...