Financial Compliance Officer

About UsWe are a reputable company in the insurance and financial services industry.We are committed to upholding high standards of integrity and transparency.Job RequirementsDegree in a relevant field such as finance, law, or business.Proven experience in compliance or a related field.Working ConditionsFull-time position.Associate level.

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 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...

FNZ is a global FinTech firm transforming the way financial institutions serve their wealth management customers. We partner with banks, insurers, and asset managers to help people achieve their financial goals through our unique combination of technology leadership, innovation, and asset servicing.As a Compliance Officer, you will play a critical role in...

About the RoleThis is an exciting opportunity to join our team as a Compliance Officer - Financial Crimes. You will be responsible for ensuring that all aspects of our business are compliant with relevant laws and regulations.ResponsibilitiesAwareness and understanding of the Group's business strategy and model appropriate to the role.Awareness and...

Compliance Expertise SoughtWe're looking for a highly skilled professional with extensive experience in financial regulatory compliance to join our team as a Risk and Compliance Coordinator. This critical role involves supporting our Anti-Money Laundering (AML) initiatives and ensuring strict adherence to regulatory requirements. Responsibilities:AML Program...

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...

Financial Role:The Senior Financial Officer role at Techware Group of Companies requires a highly skilled and experienced individual to manage the financial aspects of our company. As a Senior Financial Officer, you will be responsible for ensuring the accurate and timely preparation of financial reports, maintaining accounting systems, and ensuring...

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...

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...

Senior Compliance OfficerThis senior-level role involves leading and managing various assurance tools under Compliance Review, including assisting in implementing Compliance Assurance Plan and leading team members in validation of statistical reports. The role also involves providing recommendations for corrective measures and reporting results to Senior...

This role is ideal for a skilled professional looking to contribute to the growth of EBC Financial Group, a global financial services provider. As a Client Onboarding Specialist, you will play a crucial part in helping new clients get started with our services. You will be responsible for managing client information and working closely with internal teams to...

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...

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...

Requirements:To succeed as a Financial Compliance Manager, you will need to have:Qualifications:Degree in Accounting or professional accounting qualifications such as CPA, MIA, ACCA, CIMA or its equivalent.At least 3 to 5 years of experience in financial accounting in a corporate environment.Practical knowledge of country and IFRS Accounting...

RequirementsTo be successful in this role, you will need to have a strong understanding of accounting principles, financial regulations, and tax compliance. You will also require excellent analytical, communication, and problem-solving skills, as well as the ability to work independently and manage multiple tasks.Diploma/Degree in Accounting, Finance, or a...

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...

At Wellous Group, we are committed to excellence and seek a seasoned Tax Planning Manager to join our team.Job Summary:The successful candidate will be responsible for planning and implementing tax strategies to minimize tax liabilities, preparing and reviewing tax computations, and coordinating with government departments. They will also be involved in tax...

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...