Financial Compliance Expert

Job OverviewWe are seeking a highly skilled Financial Compliance Expert to join our team at Global Blockchain Company. The ideal candidate will have experience in anti-money laundering (AML) and know your customer (KYC) regulations, as well as excellent analytical and problem-solving skills.Key ResponsibilitiesMonitor and investigate suspicious transactions...

As a Financial Crime Compliance Expert at Hong Leong Bank, you will play a critical role in maintaining a sound AML/CFT compliance framework. You will develop and maintain customer risk profiling methodologies, conduct risk assessments, and ensure that business units receive adequate training on AML/CFT requirements.The ideal candidate will have a strong...

About the Role:We are seeking a highly experienced Compliance Expert to join our Business Compliance team as a Senior Regulatory Officer. In this role, you will play a vital part in ensuring our operations adhere to all applicable regulatory requirements.You will have a strong background in compliance within the financial services sector, preferably with...

Business Process Optimization ExpertWe are seeking a Business Process Optimization Expert to join our team at Link Compliance.The successful candidate will have a proven track record of optimizing business processes using ERP systems and digital transformation strategies.Key Responsibilities:Analyze clients' business processes and identify areas for...

Job SummaryWe are seeking a highly motivated Regulatory Affairs Specialist to join our team. As a key member of our compliance function, you will be responsible for ensuring compliance with relevant regulations and laws.About the RoleDevelop and implement effective compliance strategies to ensure adherence to regulatory requirements.Collaborate with...

Link Compliance is a forward-thinking company that values innovation and creativity. We are seeking a highly motivated and talented individual to join our team as a Content Marketing Expert.As a Junior Social Media Specialist, you will be responsible for creating and scheduling engaging content across various social media platforms. You will also be required...

About the JobWe are seeking a highly skilled Financial Services Compliance Officer to join our team. As a key member of our compliance function, you will be responsible for ensuring compliance with relevant regulations and laws.About the RoleDevelop and implement effective compliance strategies to ensure adherence to regulatory requirements.Collaborate with...

Job Requirements:GLOBE ASIA RECRUITMENT AGENCY seeks a highly motivated Accounting Compliance Expert to join our team. As an Accounting Compliance Expert, you will be responsible for ensuring the accuracy and reliability of our financial reporting.Key Responsibilities:Conduct audits and assurance engagements to identify areas for improvement and ensure...

About the RoleThis exciting opportunity is for a Compliance Expert to join our team at Hong Leong MSIG Takaful. The successful candidate will be responsible for ensuring the company maintains a sound AML/CFT/CPF compliance program, including training provided for business units on AML/CFT/CPF requirements.The ideal candidate will have excellent...

About the RoleThis Compliance and Governance Expert position requires a detail-oriented individual who can assist clients in managing and implementing their license applications.The successful candidate will possess strong analytical skills, effective communication skills, and the ability to oversee financial compliance.In addition, the candidate will...

About the TeamCIMB is a leading financial institution with a strong presence in the region.We are committed to attracting and retaining top talent to drive our growth and success. As an Audit and Compliance Expert, you will play a critical role in ensuring the integrity and reliability of our financial statements and compliance with regulatory...

We're looking for an IT Automation Expert to join our team at EBC Financial Group, where you'll be responsible for designing, implementing, and maintaining our IT automation processes. This is a unique opportunity to work with a dynamic team in the fast-paced financial sector and contribute to the success of our organization.EBC Financial Group is a global...

We are seeking a Reporting and Compliance Expert to join our team at BASF Asia-Pacific Service Centre S/B. As a key member of our financial reporting team, you will be responsible for ensuring that all financial reporting processes and procedures are in compliance with BASF policies and guidelines, internal control requirements, local company legal and...

Job Description:We are seeking a seasoned Regulatory Compliance Expert to join our team at Alphabit Fintech Ltd. as a key member of our compliance department.About the Role:Oversee and ensure full compliance with regulatory requirements, including licensing regulations, AML/CFT obligations, and risk management frameworks.Develop and implement compliance...

About This RoleWe are seeking an Accounting and Compliance Expert to join our team at La Juiceria Superfoods Sdn Bhd. As a key member of our financial department, you will be responsible for ensuring the accuracy and compliance of our financial reporting, as well as providing insightful financial analysis to support business decisions.About UsWe are a...

Razer Inc. is a leading gaming technology company that offers innovative products and services to gamers worldwide. As the Head of Financial Crime Compliance, you will play a crucial role in ensuring the company's compliance with anti-money laundering (AML) regulations and preventing financial crimes.About the RoleThe ideal candidate will have a strong...

About the RoleThe Audit Compliance Expert will play a critical role in ensuring the integrity of our financial systems and processes. This position involves participating in AML audits to assess the design and operating effectiveness of our AML controls. The incumbent will provide assurance to senior management and the board audit committee that our AML...

Job SummaryAbout MAL COM - Regulatory Compliance DepartmentWe are a leading provider of compliance services, dedicated to helping organizations navigate complex regulatory environments. As a Vice President, Regulatory Compliance Advisory, you will play a key role in maintaining vigilance over developments in the local regulatory environment and advising...

About the Role:The Financial Reporting Expert will be responsible for leading the team in preparing financial and regulatory reports, ensuring compliance with accounting standards, policies, and regulatory guidelines. This includes liaising with external bankers, business units, and regulators on clarifications and providing additional information as...

We are seeking a highly skilled and experienced professional to join our team as a Vice President, Regulatory Compliance Advisory. This role will play a critical part in maintaining vigilance over developments in the local regulatory environment and advising business units on compliance laws, rules, and standards.ResponsibilitiesMaintain vigilance over...