Financial Integrity Officer

Key ResponsibilitiesThe successful candidate will be responsible for:Conversion manager role working with SG conversion leader for the banking projectDevelop, update and maintain the solution integration plan and schedule, manage the scope, monitor costing and forecasts, and develop/maintain the quality planProactively identify project risks, dependencies,...

Job DescriptionThis is a unique opportunity to join our team as a Financial Integrity Manager. As a key member of our compliance team, you will play a crucial role in ensuring the integrity of our financial systems and processes.Key Responsibilities:Suspicious Transaction Reporting: Review and submit STRs to FIED in accordance with Malaysian law and...

**UEM Edgenta Berhad Job Description**About the RoleWe are seeking a highly skilled Integrity Compliance Officer to join our team. As an Integrity Compliance Officer, you will be responsible for ensuring that our organization maintains a strong integrity framework, aligned with relevant laws, regulations, and industry requirements.Key...

We are seeking a highly motivated Compliance Officer to join our team at Moomoo Financial Inc. The ideal candidate will have a strong understanding of business compliance and trade surveillance, with experience in supporting the Hong Kong market.Job Description:The Compliance Officer will be responsible for ensuring the company's activities align with...

The Business Integrity Officer plays a vital role in upholding the highest standards of integrity and ethics within BEB International. This position requires maintaining a comprehensive understanding of the company's rules and regulations and ensuring that all business practices align with industry standards and regulatory requirements.Your key...

About the RoleAs an Internal Audit Manager at Sumitomo Mitsui Financial Group Inc., you will play a crucial role in maintaining the integrity of our financial operations.Your primary responsibilities will include:Developing and implementing internal audit strategies, policies, and procedures.Conducting risk assessments and providing recommendations for...

Job DescriptionThe role of a Project Director at OneConnect Financial Technology involves managing the solution team to meet or exceed customer contractual requirements. This includes working on-site and leading the team in client offices for project delivery.The successful candidate will also be responsible for conversion management, developing and...

Key RequirementsWe are looking for a highly experienced Audit and Compliance Officer to join our team at Sumitomo Mitsui Financial Group Inc.The successful candidate will have:A degree in accounting, law, or a related field.Minimum 8 years of experience in auditing and compliance.Strong knowledge of financial regulations and laws.Excellent communication and...

Job DescriptionAs a Technology Solutions Manager at OneConnect Financial Technology, you will be responsible for managing solution teams to deliver high-quality results.Key Responsibilities:Direct message the job poster from OneConnect Financial TechnologyResponsible to manage the solution team to meet or exceed customer contractual requirements for the...

Role SummaryWe are seeking an experienced Oracle Cloud Integration Architect to join our team at Prudential Hong Kong Limited. As a key member of our Future Finance Program, you will be responsible for designing and implementing integration solutions between Oracle Accounting Hub and various source systems.The successful candidate will have experience in...

Job DescriptionThe Prudential Hong Kong Limited is seeking an experienced Oracle Cloud Integration Architect to join our team. As a key member of our Future Finance Program, you will play a crucial role in designing and implementing integration solutions between Oracle Accounting Hub and various source systems.This position collaborates closely with the...

Job OverviewWe are seeking an experienced Oracle Cloud Integration Architect to join our team at Prudential Hong Kong Limited. As a key member of our Future Finance Program, you will be responsible for designing and implementing integration solutions between Oracle Accounting Hub and various source systems.The successful candidate will have experience in...

Key ResponsibilitiesIn this role as a Corporate Financial Officer at Recooty, your key responsibilities will include:To manage and maintain the company's financial systems, including accounting software, spreadsheets, and other financial tools.To analyze financial data and develop recommendations for improving financial performance.To provide guidance and...

Job SummaryCrowe Malaysia PLT is seeking a qualified Senior Financial Officer to join our team in Kuala Lumpur.Key ResponsibilitiesThe successful candidate will have responsibility for:Providing financial guidance and support to senior management.Developing and implementing financial strategies to drive business growth.Leading a team of finance professionals...

Job OverviewMoomoo Financial Inc. is seeking a highly skilled and dedicated Customer Service Officer to join our team.

We are seeking a highly skilled Chief Financial Officer to join our team at StoreHub Sdn Bhd, OneStoreHub Pte Ltd. As a key member of our leadership team, you will be responsible for overseeing the financial operations of the company and ensuring that we maintain high standards of financial management.Job Description:The successful candidate will have a...

Job Description:GFAST Holdings seeks a highly skilled Senior Financial Officer to join our team. As a key member of the finance department, you will be responsible for preparing and submitting various financial reports to management.Key Responsibilities:Prepare journal entries, statement of financial position, and statement of profit or loss.Submit monthly...

Job OverviewWe are looking for a Banking Project Head to join our team at OneConnect Financial Technology. The successful candidate will have at least 5 years of experience as a Project Manager in banking IT projects, preferably in Retail/SME Banking domains.They will be responsible for managing full software development lifecycles, from systems requirements...

Key ResponsibilitiesThe Technology Leader will be responsible for directing the solution team to meet or exceed customer contractual requirements. They will work on-site and manage the team in client offices for project delivery.The successful candidate will also be responsible for managing the solution integration plan and schedule, as well as monitoring...

About the TeamWe are a dynamic team of professionals at OneConnect Financial Technology, dedicated to delivering high-quality banking IT projects.Key Responsibilities:Manage full software development lifecycle, from systems requirements gathering, design, development, testing, integration and UAT to the implementation support of the solution...