Compliance Officer

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...

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...

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...

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...

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 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...

About the Role:We are looking for a seasoned Compliance Officer Leader to lead our governance function at Touch 'n Go Group. As a key member of our team, you will be responsible for developing and implementing compliance policies, maintaining the compliance universe database, and collaborating with stakeholders.Develop, review, and implement compliance...

We are seeking a highly skilled Compliance Officer to join our team at AEON Credit Service (M) Berhad.Job DescriptionEnsure operational processes are compliant with card brands & regulatory guidelines.Conduct periodic reviews on process flow and update the operation manual (where necessary).Process reengineering/automation to reduce redundancy whilst...

About the RoleWe are seeking an experienced AML Compliance Officer to join our team at RHB Banking Group.Key ResponsibilitiesReview and evaluate Suspicious Activity Reports (SARs) received from Business Units.Submit Strategic Recommendations to Financial Intelligence Systems (FINS).Pro-actively detect, monitor, investigate, and report internal suspicious...

Job SummaryThe Cybersecurity Compliance Officer will be responsible for ensuring compliance with regulatory requirements and industry standards. This includes developing, implementing, and enforcing security policies, procedures, and standards; conducting risk assessments and security audits; and collaborating with cross-functional teams to design and...

We are looking for a Compliance Officer - Privacy to join our team at LUXASIA. The successful candidate will be responsible for supporting the development, implementation, and maintenance of data privacy policies, procedures, and guidelines.Responsibilities:Support the monitoring of regulatory developments in data protection and assess their impact on...

As a Compliance Officer - IT Security, you will be responsible for ensuring that our organization complies with all relevant laws, regulations, and industry standards related to IT security.Responsibilities:Reviewing and analyzing policies, procedures, and guidelines to ensure they meet regulatory requirements.Conducting audits and risk assessments to...

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...

**Job Description**RHB Banking Group: Asset Management Compliance OfficerTo ensure RHB Banking Group's compliance with relevant laws, rules, regulations, and guidelines on the fund management industry by conducting Compliance Reviews:Conduct assigned Compliance Reviews in accordance with the Annual Work Plan;Perform review on Investment and Operations areas...