Financial Compliance Manager

Job DescriptionWe are seeking a highly skilled Accountant Executive to manage our company's full set of accounts.The ideal candidate will have a strong background in finance and accounting, with excellent time management skills and ability to multi-task and prioritize work.Manage obligations to suppliers, customers, and third-party vendors.Able to handle...

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...

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 SummaryThis Senior Manager of Financial Risk role is responsible for developing and implementing effective financial risk management strategies to minimize potential losses.Key ResponsibilitiesDevelop and implement financial risk management strategies, including identifying, assessing, and mitigating potential risks.Collaborate with other departments to...

AxiomXchange WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaCompany DescriptionWe are a dynamic group of fintech entities, committed to revolutionizing the financial landscape through innovative solutions. Our expertise spans across digital payments, cross-border money transfers, blockchain technology, and financial compliance. With a focus on...

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...

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,...

Seniority Level:This is a mid-senior level position requiring a minimum of 12-15 years of experience in compliance and risk management. The ideal candidate will have a strong understanding of AML/CFT regulations, financial governance, and risk management frameworks.Employment Type:This is a full-time position offering a competitive salary and benefits...

HR Manager | Talent Acquisition | Information Technology & Services | FintechRegulatory Compliance & Risk Management● Oversee and ensure full compliance with LFSA regulations, including licensing requirements, AML/CFT obligations, and risk management frameworks.● Develop and implement compliance policies, procedures, and controls aligned with regulatory...

We are seeking a highly skilled and experienced Business Solution Consultant to join our team at Link Compliance. The successful candidate will provide strategic analysis and solution design, conduct thorough analyses to ensure accuracy, and propose alternative solutions, including feasibility studies and risk assessments.Business Solutions Expertise:...

About the RoleWe are seeking an experienced Director of Financial Operations to join our team at Hong Leong Islamic Bank Berhad. The successful candidate will have a strong background in financial operations, including financial reporting, compliance, and risk management. Key responsibilities include leading a team of financial analysts, developing and...

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...

About the RoleWe are looking for a Financial Reporting and Compliance Specialist who can assist us in maintaining accurate financial records and ensuring compliance with relevant regulations.The ideal candidate will possess a Bachelor's Degree in accounting or professional qualification (i.e.: ACCA), Diploma in accounting, or similar working experience....

Job OverviewWe are seeking a highly skilled Senior Specialist to join our team in the Anti-Financial Crime Audit department. As a key member of our audit team, you will be responsible for participating in AML audits for RHB Group.Key ResponsibilitiesImplement the roll-out of the approved AML audit programme and participate on the review and evaluation of the...

We are looking for a seasoned professional to fill the role of Audit Associate at FastLaneRecruit. As a member of our team, you will play a key part in conducting audits, ensuring compliance with local accounting standards, and supporting clients in maintaining financial accuracy and transparency.Job Description:Conduct thorough audits for a portfolio of...

Job DescriptionWe are seeking a highly skilled Compliance Manager to join our team at AxiomXchange WP. This full-time hybrid role requires a proactive individual to support our compliance strategy and ensure the effective implementation of a robust compliance framework.Responsibilities:Compliance Management:Assist in implementing and maintaining compliance...

Job OverviewWe are seeking a seasoned professional to join our team as a Senior Compliance Manager. This role involves managing and conducting compliance and operational risk management matters, including compliance risk assessment, risk control self-assessment, and self-audit assessment.About UsHong Leong Bank is a leading financial institution in Malaysia...

Job DescriptionThis role is for an experienced Compliance Manager to oversee and ensure full compliance with LFSA regulations, including licensing requirements, AML/CFT obligations, and risk management frameworks.The ideal candidate will have a strong understanding of AML/CFT regulations, financial governance, and risk management frameworks. They will be...

The Ideal CandidateWe are looking for a highly motivated and experienced professional to fill this exciting role as a Financial Crime Compliance Specialist. The successful candidate will possess excellent communication and writing skills, strong managerial abilities, and the ability to work collaboratively with cross-functional teams.Key responsibilities...

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...