Compliance Expert

Business Process Optimization ExpertWe are seeking a Business Process Optimization Expert to join our team at Link Compliance.The successful candidate will have a proven track record of optimizing business processes using ERP systems and digital transformation strategies.Key Responsibilities:Analyze clients' business processes and identify areas for...

Link Compliance is a forward-thinking company that values innovation and creativity. We are seeking a highly motivated and talented individual to join our team as a Content Marketing Expert.As a Junior Social Media Specialist, you will be responsible for creating and scheduling engaging content across various social media platforms. You will also be required...

Job Description:We are seeking a seasoned Compliance Expert to join our team in Kuala Lumpur, Malaysia. The ideal candidate will have a strong background in legal and compliance matters, with experience working in a multi-national company or professional services firm.The selected individual will be responsible for providing compliance and organisational...

**EHS Compliance Expert Wanted**MISC Group is seeking a highly skilled EHS Compliance Expert to join our team. This role will involve developing and implementing effective environmental strategies and ensuring compliance with regulatory requirements.Conduct thorough analysis of emerging environmental issues and regulatory updates to inform business...

About the RoleThis exciting opportunity is for a Compliance Expert to join our team at Hong Leong MSIG Takaful. The successful candidate will be responsible for ensuring the company maintains a sound AML/CFT/CPF compliance program, including training provided for business units on AML/CFT/CPF requirements.The ideal candidate will have excellent...

As a Compliance Expert at Orsted Asia Pacific, you will be responsible for ensuring that our IT systems and processes meet the highest standards of security and compliance.Working closely with our security and risk teams, you will develop and implement security controls and procedures to mitigate risks and protect our business.Key Areas of...

Tax Compliance ExpertCompany OverviewVialto Partners helps companies streamline and effectively manage their global mobility programs in a cost-efficient and compliant manner.Job Summary:We are seeking an agile individual who seeks technical and operational excellence to join our team as a Tax Compliance Expert.Responsibilities:Employment and Personal Tax...

Job DescriptionWe are seeking an experienced International Payroll and Compliance Expert to join our team. As a key member of our payroll operations team, you will be responsible for ensuring compliance with statutory requirements and providing expert advice on international payroll issues.Main ResponsibilitiesProvide guidance on international payroll laws...

Job DescriptionAberdeen is seeking a Compliance Assurance Expert to join its Anti-Financial Crime (AFC) team.As a Compliance Assurance Expert, you will play a vital role in supporting the AFC MTO Lead in implementing our risk management and prevention program.Key responsibilities include developing and implementing a comprehensive AFC monitoring and testing...

A key position is available for a seasoned professional who can lead efforts in regulatory compliance and risk management. As a member of our team, you will play a crucial role in ensuring the organization's adherence to regulatory requirements and identifying potential risks.Responsibilities:Develop and implement comprehensive risk management plans to...

Banking Compliance ExpertThis role involves providing advisory solutions to address regulatory non-compliance issues. The incumbent will independently review processes and ensure the Bank's compliance with regulatory requirements.The primary objective is to provide assurance to the Bank's Board of Directors and management that regulatory requirements are...

Job Requirements:GLOBE ASIA RECRUITMENT AGENCY seeks a highly motivated Accounting Compliance Expert to join our team. As an Accounting Compliance Expert, you will be responsible for ensuring the accuracy and reliability of our financial reporting.Key Responsibilities:Conduct audits and assurance engagements to identify areas for improvement and ensure...

We are seeking an experienced Regulatory Compliance Expert to lead educational sessions on regulatory compliance issues and serve as a point of contact for staff queries at Crowe Malaysia PLT.About the Role:Develop and implement action plans to address regulatory compliance challenges.Engage in discussions with regulators to resolve issues and clarify areas...

We are seeking an experienced Tax Compliance Expert to join our team at FastLaneRecruit. The successful candidate will be responsible for managing tax compliance for local and overseas entities, coordinating with external tax agents for direct and indirect tax filings.Key Responsibilities:Ensure accurate and timely tax compliance across multiple...

About the RoleThis Compliance and Governance Expert position requires a detail-oriented individual who can assist clients in managing and implementing their license applications.The successful candidate will possess strong analytical skills, effective communication skills, and the ability to oversee financial compliance.In addition, the candidate will...

At Ant International, we are committed to delivering exceptional customer experiences through our innovative fintech and digital marketing solutions. As a Compliance and Efficiency Expert, you will play a vital role in ensuring that our products and services meet the highest standards of compliance and efficiency. If you have a passion for compliance and a...

Job Description:We are seeking a Regulatory Compliance Expert to join our team in Asia Pacific. As a key member of our Product Safety team, you will be responsible for ensuring the compliance of our products with relevant regulations and standards.Your key responsibilities will include:Providing technical support to stakeholders on trade control, chemical...

**Job Summary:**We are looking for a highly skilled Compliance and Supervision Expert to join our team at Graduan. The successful candidate will have excellent analytical and communication skills, with the ability to work effectively in a fast-paced environment.Key Responsibilities:Providing Expertise: Provide expertise and guidance to RCPs and FIs on...

Job Description:We are seeking a seasoned Regulatory Compliance Expert to join our team at Alphabit Fintech Ltd. as a key member of our compliance department.About the Role:Oversee and ensure full compliance with regulatory requirements, including licensing regulations, AML/CFT obligations, and risk management frameworks.Develop and implement compliance...

Job Opportunity at Hong Leong BankWe are looking for a highly skilled professional to join our team as a Compliance and Credit Expert. In this role, you will be responsible for generating, consolidating, and submitting timely credit risk reports for multiple entities.Key ResponsibilitiesEnsure effective monitoring of credit counterparty risk utilisations...