Financial Compliance Expert

What We're Looking ForBachelor's Degree or above in Legal/Compliance, Accounting, or a related field.At least 1 year of experience in the financial industry.Good understanding of business compliance, trade surveillance, and regulatory requirements.BenefitsCompetitive salary and benefits package.Fun-loving work environment.Business casual attire every day.

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...

At Link Compliance, we are seeking a talented Business Solution Consultant to join our team. As a Business Solution Consultant, you will be responsible for developing business solutions and service knowledge for international products, collaborating with cross-functional teams, and ensuring that solutions meet client needs and expectations.Key...

Job DescriptionA Compliance Officer position is available at Moomoo Financial Inc.The ideal candidate will have a Bachelor's Degree or above in Legal/Compliance, Accounting, or a related field, and at least 1 year of experience in the financial industry.We are seeking an individual with a strong understanding of business compliance, trade surveillance, and...

Company OverviewLink Compliance is a leading provider of financial services solutions. Our client is a financial institution operating in over 75 countries, processing billions of transactions annually.

Join Link Compliance, a leading provider of innovative software and hardware solutions, as we seek an exceptional Technical Sales Expert.About the Position:We require an experienced professional who can analyse customer requirements, develop tailored solutions, and deliver outstanding customer service.Key Responsibilities:This role involves working closely...

Compliance OfficerResponsibilitiesRegulatory Compliance: Stay abreast of all applicable laws, regulations, and guidelines issued by relevant regulatory authorities and ensure the company's activities align with these requirements.Trade Surveillance: Detect and prevent market abuse, insider trading, and other fraudulent activities in compliance with...

Key ResponsibilitiesStay abreast of applicable laws, regulations, and guidelines issued by regulatory authorities.Detect and prevent market abuse through trade surveillance systems.Maintain accurate and up-to-date compliance documentation.Provide compliance training and awareness programs to employees.RequirementsBachelor's Degree or above in...

Assistant Manager / Manager, Regulatory/Financial ReportingWe require a highly skilled Regulatory Compliance Expert to join our team at OCBC in Kuala Lumpur, Malaysia.The successful candidate will have excellent knowledge of regulatory requirements and be able to ensure compliance with accounting standards, policies and guidelines.Responsibilities:Prepare...

Job Title: Compliance ExpertJob Description:Kroll is seeking a highly skilled Compliance Expert to join our Compliance Practice.About the Role:Conduct thorough research using public record databases, commercial and proprietary databases, media sources, and the Internet to identify potential risks associated with clients and third parties.Analyze and...

We are looking for a highly skilled Financial Management Expert to join our team at Cheng&Co. As a key member of our business consultancy services, you will be responsible for providing strategic financial advice to clients across various industries.You will analyze financial statements and provide actionable insights to clients regarding financial...

About UsHong Leong Bank is a leading financial institution in Malaysia with a rich history and heritage. Our commitment to innovation and customer satisfaction has earned us numerous awards and recognition in the industry.We offer a wide range of financial services including trade finance, AML/CFT compliance, and risk management. Our team of experts works...

Job OverviewWe are seeking a highly skilled Financial Expert to join our team at Ag Staffing Malaysia. As a key member of our finance department, you will play a critical role in driving business growth and profitability.**Key Responsibilities:**- Prepare and analyze financial reports and statements to ensure accuracy and compliance with regulatory...

Overview: At Link Compliance, we are committed to providing innovative solutions for the digital capital markets. We are seeking a talented Software Development Expert - Frontend to join our team and contribute to the development of our regulatory-compliant, enterprise infrastructure.Responsibilities:Develop user-facing features and interfaces for web...

Financial Management Expert NeededWe are seeking a seasoned Financial Management Expert to lead our financial operations team.Main ResponsibilitiesTo oversee the entire financial operation, ensuring precision and efficiency.Prepare detailed financial reports and analysis for senior management.Coordinate treasury activities, including bank reconciliations and...

We are seeking a highly skilled and experienced professional to join our team as a Global Financial Crimes Manager. The successful candidate will be responsible for implementing the global Financial Crimes Policy and local requirements in Malaysia, as well as developing and maintaining all jurisdictional and policy requirements for financial crimes in...

Job Overview:We are seeking an experienced Tax Compliance Expert to join our team at Businesslist. As a key member of our finance department, you will be responsible for ensuring tax compliance for a portfolio of entities, in alignment with local tax laws and regulations.The successful candidate will have a strong background in tax compliance, with...

About the JobWe are seeking an experienced Financial Audit Expert to join our team in Transaction Banking Operations.This is a challenging and rewarding opportunity to apply your skills and experience to deliver high-quality audit services and contribute to the success of our clients.You will lead and participate in audits, identifying areas of improvement...

Job DescriptionWe are seeking an experienced Accounting and Financial Reporting Expert to join our team. The successful candidate will be responsible for preparing and reviewing financial statements, maintaining accurate financial records, and ensuring compliance with all relevant laws and regulations.Key Responsibilities:To prepare and review financial...