Financial Compliance Expert

Audit and Compliance ExpertWe are seeking an experienced Audit and Compliance Expert to join our team at L & Co Plt. As a key member of our audit team, you will be responsible for ensuring that our clients' financial statements are accurate and compliant with regulatory requirements.Key Responsibilities:Conduct audits and reviews of clients' financial...

About the RoleAs a Senior Financial Crime Compliance Expert, you will support the Head of FCC in ensuring that AIA Bhd. operates in accordance with the AIA Group standards and local regulatory requirements. Your expertise will drive and oversee the implementation of financial crime compliance frameworks in key areas, including Anti-Money Laundering (AML) /...

We are looking for a talented ERP Implementation Expert to join our team at Link Compliance.This role involves working on full cycle project implementations, analyzing client business requirements, and developing solutions to meet those needs.As an ERP Implementation Expert, you will be responsible for configuring, installing, and testing systems, as well as...

Compliance and Finance ExpertKuok (Singapore) Limited is seeking a highly skilled Compliance and Finance Expert to join our finance team. The successful candidate will be responsible for ensuring that the company's financial activities comply with all relevant laws and regulations. They will also be required to supervise and review finance and accounting,...

About the RoleWe are looking for an experienced Financial Crime and Regulatory Compliance Expert to join our team. As a key member of our Compliance function, you will be responsible for delivering assessments of assigned controls, ensuring their design and operating effectiveness, and identifying areas for improvement.ResponsibilitiesCustomize and localize...

Job OverviewWe are seeking a detail-oriented and proactive Financial Services Expert to join our team at GoGlobal. The ideal candidate will be responsible for preparing and reviewing full sets of accounts, performing bookkeeping entries, generating analytical reports, and ensuring compliance with accounting standards.The successful candidate will have a...

We are looking for a talented Compliance Operations Expert to join our team at OKX. As a Compliance Operations Expert, you will play a critical role in ensuring the smooth execution of Compliance programs.About the TeamThis team is part of Compliance Operations. The LDQA team focuses on continuous training, skill enhancement, and quality assurance to ensure...

Job Summary: We are seeking a talented Shariah Compliance Executive to join our team at Al Ebreizglobal. As a Shariah Compliance Executive, you will be responsible for ensuring that our business processes and transactions comply with relevant legal and internal guidelines. The successful candidate will have strong knowledge of Islamic finance principles...

About the RoleIn this key position as Financial Crime Compliance Specialist, you will play a pivotal role in driving and overseeing the implementation of financial crime compliance frameworks within AIA Bhd. Your expertise in Anti-Money Laundering (AML) / Counter Terrorist Financing (CTF), Economic Sanctions, and Anti-Corruption and Bribery (ACB) will ensure...

Job OverviewHong Leong Bank is seeking a skilled Compliance Assurance Expert to independently review the Banking Group's existing processes and provide advisory and solutions to ensure compliance with regulatory requirements.Main ResponsibilitiesIncumbent will assist in implementing Compliance Assurance Plan, including refresher of Compliance Risk Assessment...

**Our Team**At Hitachi Vantara, we pride ourselves on being a collaborative and supportive team that empowers each other to succeed. Our team of experts works together to deliver innovative solutions that meet the evolving needs of our customers.We believe in fostering a culture of continuous learning and development, where employees can grow and thrive in...

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...

This is an exciting opportunity to join OCBC Bank's Group Financial Crime Compliance Centre of Excellence, where you will play a critical role in detecting and preventing financial crimes. As a Compliance Review Expert, you will be responsible for reviewing and analyzing transaction surveillance alerts to detect potential money laundering/terrorist financing...

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. With heavy investment in the latest trading technology, Axi seeks to offer the most comprehensive end-to-end trading...

About This OpportunityWe are seeking a skilled Legal Recruitment Researcher to join our team at eLawyer Recruitment.The successful candidate will have a strong background in financial services and regulatory compliance, with experience in payment and cross-border funds transfer businesses.Main ResponsibilitiesManaging legal policies and procedures for the...

Job OverviewThe Data-Driven Compliance Expert will be responsible for supporting the GMV senior manager in performing an independent validation of new and existing models used in Financial Crime and compliance. This includes review of model development process, quantitative assessment of model performance, documentation of validation findings, and...

Xendit is a leading payment infrastructure provider in Southeast Asia, with a strong focus on Indonesia, the Philippines, and Malaysia. We process millions of transactions monthly, serving thousands of businesses ranging from SMEs to multinational enterprises.Our mission is to build the most advanced payment rails for Southeast Asia, making payments simple,...

Takaful IKHLAS is seeking a highly skilled Compliance Governance Expert to join our team. As a key member of our governance department, you will play a crucial role in ensuring that our operations are governed in accordance with Shariah principles and regulations.The successful candidate will have a strong understanding of Shariah requirements and experience...

We are seeking a highly skilled Compliance and Quality Expert to join our team at Basf venezolana, s.a. As a key member of our Quality and Compliance Unit, you will play a crucial role in ensuring the effectiveness of our policies, procedures, and standards.The successful candidate will possess a strong background in finance and accounting, with a minimum of...

Role DescriptionWe are seeking a Compliance and Governance Expert to join our team. The successful candidate will be responsible for managing a team covering various product categories and regions.The ideal candidate will have experience in financial markets products, product control, and risk management. They will also possess excellent communication skills...