Financial Services Compliance Officer

We are looking for an experienced Compliance Officer - Financial Services to join our team and play a key role in ensuring that our financial services operations comply with regulatory requirements and industry best practices.The successful candidate will be responsible for maintaining the compliance programme, including Anti-Bribery and Anti-Corruption,...

Job Details:Berjaya Sompo Insurance Berhad is seeking a Financial Services Compliance Officer to assist in ensuring that the company remains in compliance with all relevant regulatory requirements. In this role, you will be responsible for reviewing regulatory guidelines, conducting compliance risk assessments, and ensuring that the company continuously...

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...

We are seeking a seasoned Business Solution Consultant to join our team at Link Compliance. The successful candidate will have a strong background in financial services, particularly in payment systems, and will be able to leverage this expertise to drive business growth and success.Responsibilities and RequirementsDevelop and implement business solutions...

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...

Job SummaryWe are looking for a highly qualified and experienced Compliance Officer to join our team. The successful candidate will be responsible for ensuring adherence to internal and regulatory requirements, identifying operational gaps, and proposing recommended solutions to improve overall compliance levels.The ideal candidate will have at least 5 years...

Link Compliance is a global financial services company operating in over 75 countries, processing billions of transactions annually.Job DescriptionWe are seeking an experienced Business Solution Consultant to join our team. As a key member of our team, you will be responsible for providing comprehensive business solutions and service knowledge for...

Job Description:The Compliance Department is responsible for ensuring that Berjaya Sompo Insurance Berhad remains in compliance with Bank Negara Malaysia (BNM) Guidelines, the Financial Services Act 2013 (FSA 2013), and all circulars and notifications issued by the General Insurance Association of Malaysia (PIAM) and any other relevant regulatory body.Main...

This role offers the opportunity to build market intelligence of the financial services industry of the target markets, provide feedback and drive customization of our products with the product team, and lead a small sales team in 1-2 years. If you are passionate about FinTech and have a proven track record of sales attainment, we encourage you to apply.Job...

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 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 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...

Job DescriptionMUFG Investor Services is a leading provider of administration, asset services, banking, and fund financing solutions to global investment firms. We are seeking a highly skilled Financial Services Specialist to join our team.The successful candidate will be responsible for providing full range of fund administration services to real estate...

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...

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,...

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...

About the Role:We are seeking an experienced Financial Services Professional to join our team as a Fund Accountant/Senior Fund Accountant. This growth-oriented position will provide full range of fund administration services to our real estate clients, including preparation of Net Asset Value calculations and reports, coordination of investor servicing...

About UsWe're a global financial services company that's passionate about delivering exceptional results for our clients.Job Overview:We're looking for a seasoned professional to join our team as a Regulatory Compliance and Financial Services Lead.Key Responsibilities:Liaise with clients, vendors, and auditors to ensure compliance with regulatory...

Add expected salary to your profile for insightsAstute is a growing fund management company with a culture of open communication, consensus building and partnership among its members.We are looking for candidates to fill the following position of Compliance Officer/ Executive – Compliance & Risk Management DepartmentCompany ProfileAstute Fund Management...

Company Overview:Alphabit Fintech Ltd. is a leading fintech company that specializes in innovative financial solutions. Our mission is to provide secure and efficient financial services to our customers.Job Description:We are seeking an experienced Compliance Manager to join our team. The successful candidate will be responsible for ensuring full compliance...