Financial Compliance Professional

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 seeking a Process Optimization Professional to join our team at Link Compliance.This role involves working on process optimization initiatives, analyzing business processes, and developing solutions to improve efficiency and effectiveness.The successful candidate will have a strong understanding of business processes in finance, sales, purchasing,...

Job SummaryThe Regulatory Compliance Officer position at Business Health Solutions Professional Corporation is responsible for ensuring that all medical affairs operations are conducted in accordance with applicable regulations and industry standards. This individual will work closely with cross-functional teams to develop and implement policies and...

About the RoleAIA Bhd. seeks a highly skilled Compliance Risk Professional to join our Financial Crime Compliance team. In this critical role, you will drive and oversee the implementation of financial crime compliance frameworks, ensuring alignment with AIA Group standards and local regulatory requirements.The successful candidate will be responsible for...

About the JobSimplus is seeking a Financial Services Professional to join our team. This role will involve working closely with the financial agent to ensure accurate and timely financial reporting in compliance with IFRS and MFRS.The ideal candidate will have a strong understanding of accounting and tax principles, as well as excellent communication skills....

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...

Coda is a dynamic and rapidly growing company that delivers commerce solutions to accelerate global growth for its partners. As a leader in the fintech industry, we've established ourselves as trusted by 300+ publishers, including top companies like Activision, Bigo, Electronic Arts, Moonton, and Riot Games. Our suite of solutions includes Custom Commerce,...

At EBC Financial Group, we are dedicated to creating value for our clients and becoming a trusted partner in the global financial market. We are seeking a talented Client Onboarding Specialist to join our team in London.As a Client Onboarding Specialist, you will play a critical role in handling the end-to-end onboarding of new client accounts, providing...

About K F Cheong & CoWe are a holistic accounting firm that provides training to accounting graduates to become competent in audit, tax, and accounting. Our company offers employees a profit-sharing plan and career development opportunities.Job ResponsibilitiesThe successful candidate will assist in planning and executing audits, perform detailed testing of...

Job SummaryWe are looking for a highly motivated and experienced Group Financial Professional to join our team at WILMAR PLANTATIONS SDN. BHD. The successful candidate will have a strong background in accounting, finance, and business acumen, with experience in group consolidation, auditing, and tax compliance.Key ResponsibilitiesLead financial planning and...

About UsSwift is the world's leading provider of secure financial messaging services, headquartered in Belgium.We are a neutral cooperative spanning over 200 countries and territories, with a community comprising over 11,500 banks, securities players, market infrastructures, and corporates.Our mission is to enable the financial community to move value...

A leading construction company seeks a highly skilled Senior Accountant to join their financial team. As a key member, you will report directly to the Senior Financial Controller.Main ResponsibilitiesCompile and prepare consolidated group accounts in a timely and accurate manner.Deliver monthly, quarterly, and annual financial reports that provide actionable...

Job OverviewWe are seeking a Senior Financial Professional to join our team at ABSOLUTE NEXUS SDN. BHD.Key ResponsibilitiesFinancial Reporting and AnalysisGeneral Ledger Maintenance and ReconciliationBudgeting, Forecasting, and Performance MetricsInternal Controls and Compliance MonitoringTax Compliance and Regulatory AdherenceFinancial Statement Preparation...

Borong, a leading organization in the Technology, Information and Internet sector, is seeking an exceptional Financial Management Professional to join our team. This role offers a unique opportunity for an individual with strong financial skills and knowledge of accounting principles to contribute to our company's success.About the RoleThe primary focus of...

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...

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...

About the Role:This role involves providing exceptional financial reporting services to internal customers within the Asia Pacific region. The successful candidate will possess excellent analytical skills, attention to detail, and ability to work independently with minimal supervision.The Financial Analyst Professional will work closely with the finance team...

**Company Overview**Hitachi Vantara Corporation is a leading provider of innovative digital solutions that empower businesses to succeed in today's fast-paced market. Our team of experts works collaboratively to develop cutting-edge products and services that meet the evolving needs of our customers.We're committed to delivering exceptional value to our...

Job DescriptionSoprano Design Pty Ltd is a leading enabler for enterprise communications, offering a customer-centered approach to achieve significant results with clients and partners. We pride ourselves on building technology for the future of communication that creates richer meanings, deeper trust, and better connections.The role of Accountant at Soprano...

Job OverviewTVT CAPITAL SDN. BHD. is seeking an experienced Audit Associate to join our team in a hybrid working arrangement.About the RoleWe are looking for a skilled professional with expertise in audit & assurance engagements, planning, execution, and finalization of all areas of the audit assignment. The successful candidate will assist in leading a team...