Financial Compliance Officer

Job DescriptionWe are seeking a highly skilled Compliance Officer to join our team at Moomoo Financial Inc.About the RoleThis is an exciting opportunity to work in a dynamic environment where you will be responsible for ensuring the company's activities align with regulatory requirements. As a Compliance Officer, you will play a critical role in maintaining...

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...

Job DescriptionWe are seeking a highly skilled Financial Compliance Officer to join our team at Christopher Heng. The successful candidate will be responsible for ensuring the company's adherence to all tax laws and regulations. This includes planning tax payments, tracking tax returns, and preparing necessary paperwork.RequirementsPossess a diploma in...

Role SummaryMoomoo Financial Inc. is seeking a highly motivated Compliance Officer to join our team. This is an excellent opportunity for someone who wants to make a real impact in a fast-paced and dynamic environment.About the JobThe successful candidate will be responsible for ensuring the company's activities comply with regulatory requirements. This...

Job HighlightsMoomoo Financial Inc. is a dynamic and innovative company offering an exciting opportunity for a Compliance Officer to join our team. As a Compliance Officer, you will play a critical role in ensuring the company's activities comply with regulatory requirements.About the RoleThe successful candidate will be responsible for ensuring that the...

We are looking for a talented Compliance Officer, Financial Crimes to join our team. In this role, you will support the coordination and review of Front-Line Unit escalations on financial crimes inquiries, risks, and concerns. You will also assist in the production of independent financial crimes risk management reporting to GC&OR Senior Leaders and FLU/CF...

At Funding Societies | Modalku, we are committed to providing a secure and compliant environment for our customers.We are seeking a Financial Services Compliance Officer who has experience in AML/CFT, KYC and transaction monitoring. You will be responsible for ensuring our compliance processes are efficient and effective.Key Responsibilities:SME on AML/CFT,...

About the RoleThe Manager of Financial Accounting is responsible for managing the financial accounting and reporting processes within Manulife Asia Finance. This includes overseeing the preparation and review of financial statements, as well as ensuring compliance with regulatory requirements.The successful candidate will have 5+ years of progressive...

We are looking for a highly skilled Financial Services Compliance Officer to join our Consumer Banking team at OCBC.About the RoleThis is an excellent opportunity to work in a dynamic environment where you will be responsible for ensuring compliance with regulatory requirements and internal policies.Your expertise will help us identify potential risks and...

We are seeking an experienced Accounting and Compliance Officer to join our team at MUJI (MALAYSIA) SDN BHD. As an Accounting and Compliance Officer, your primary responsibility will be to ensure that all financial transactions are accurately recorded and reported in accordance with regulatory requirements.ResponsibilitiesEnsure accurate and timely recording...

Job Title: Financial Compliance ManagerGenting Malaysia is a reputable multinational conglomerate with a significant presence in the leisure and hospitality sector.We are seeking a Financial Compliance Manager to join our team, responsible for ensuring adherence to financial regulations and maintaining accurate financial records.Key...

Join our team as a Compliance and Reporting Officer at CPF Malaysia. As a Compliance and Reporting Officer, you will be responsible for ensuring that our company complies with all relevant laws and regulations, including tax laws. You will also prepare and analyze financial reports and ensure that our financial records are up-to-date and accurate.Main Job...

Job SummaryStraits Financial Group is seeking a skilled Compliance Specialist to join our team and ensure compliance with accounting policies and regulations.Key ResponsibilitiesPrepare equity, credit facility, and closed trade reports for journal entries.Calculate and submit the bank revaluation report monthly.Prepare and submit SST (Sales & Service Tax)...

KLDX is a leading financial technology innovator, leveraging cutting-edge technology and strategic partnerships to transform fundraising and investment opportunities through real-world asset tokenization.About This OpportunityWe seek a meticulous and proactive Compliance and Risk Manager to support our Head of Risk & Compliance.Job DescriptionRegulatory...

Job DescriptionThe Senior Accountant - Financial Reporting is responsible for preparing and reviewing financial statements, as well as ensuring compliance with regulatory requirements. This includes coordinating with Asia country teams to update narrative and comment for financial reports, and assisting in the preparation of schedules and narrative reports...

The IT Compliance Officer will be responsible for managing IT compliance capability with the objective of raising compliance awareness and improving compliance level within IT.Key Accountabilities:Coordinate Audit and Compliance Process: Coordinate IT audit and/or compliance process with Internal & external auditors, IT & operational risk management teams,...

ResponsibilitiesCreate financial statements for IFRS17 and local reporting basis; and insurance statistic for local regulator through Workiva as the primary tool for producing financial reports for Asia countries.Coordinate with Asia country team to update narrative and comment for the financial reports and ensure compliance with regulatory...

At EBC Financial Group, we are seeking a highly skilled and experienced Senior Finance Manager to oversee and manage the financial operations of our organization. The ideal candidate will be responsible for financial planning, analysis, reporting, and ensuring compliance with regulatory requirements. This role requires strong leadership, strategic thinking,...

Job Overview:We are seeking a proactive and detail-oriented Compliance Officer to join our team, a leading Life Insurance provider licensed in Labuan. In this role, you will be responsible for ensuring the company's compliance with all relevant regulatory requirements, particularly those set by the Labuan Financial Services Authority (LFSA). You will support...

The opportunityThe Financial Reporting, Manager is responsible for supporting the financial reporting process within Manulife Asia Finance. This includes gathering and analyzing financial data, creating financial reports through Workiva, and coordinating between departments to ensure timely submission to regulators and external stakeholders. The role...