Financial Compliance Specialist

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...

Accounting and Compliance SpecialistWe are seeking an experienced Accounting and Compliance Specialist to join our team at TimesConsult.The ideal candidate will have a strong background in accounting and finance, as well as experience in compliance and regulatory matters.This role involves preparing and reviewing financial statements and reports, as well as...

VMM Holdings Job Opportunity:We are seeking an experienced Compliance Advisory & Monitoring Specialist to join our team. This role offers a unique opportunity to contribute to the development and implementation of effective compliance strategies, working closely with senior stakeholders and subject matter experts.The ideal candidate will possess a proven...

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...

We are seeking a talented Media and Communications Specialist to join our team at Link Compliance.As a Junior Social Media Specialist, you will be responsible for supporting the social media team by creating engaging content, staying ahead of social media trends, and assisting in the execution of various campaigns.You will be given room to explore your...

Job Title: ERP Implementation SpecialistWe are seeking an experienced ERP Implementation Specialist to join our team at Link Compliance.The successful candidate will have a proven track record of delivering end-to-end ERP implementation projects, with a focus on business process optimization and digital transformation.Key Responsibilities:Lead full-cycle ERP...

About the RoleThe Hitachi Vantara Corporation is seeking a highly skilled Financial Compliance Specialist to join our APAC Tax Team. As a key member of the team, you will be responsible for managing taxation matters for APAC countries and supporting US GAAP tax reporting and other indirect tax projects.Our ideal candidate will have a strong background in...

At Link Compliance, we are seeking a talented Digital Marketing Specialist to join our team. As a Junior Social Media Specialist, you will be responsible for supporting the social media team by creating engaging content, staying ahead of social media trends, and assisting in the execution of various campaigns.We're looking for someone passionate about social...

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...

Job Description:The Accounting Quality Executive will be responsible for ensuring financial integrity and compliance in our operations. This includes developing and enforcing financial policies, preparing and delivering accurate financial statements, and collaborating with project partners to ensure precise accounting treatment.Key Responsibilities:Uphold...

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...

About the RoleWe are looking for a Financial Governance Specialist to join our compliance team. As a Financial Governance Specialist, you will play a critical role in ensuring that our financial activities are conducted in accordance with regulatory requirements.Key Responsibilities:Develop and maintain compliance policies and procedures to ensure that our...

Welcome to MAL COM - Regulatory Compliance DepartmentJob OverviewWe 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,...

At Link Compliance, our mission is to deliver tailored business solutions and data transformation expertise.Job SummaryWe are seeking an exceptional Presales Specialist to play a crucial role in shaping, refining, and controlling solutions that meet customer needs.Key Responsibilities:Analyse customer requirements to provide consultations and deliver...

We are looking for an experienced APAC Compliance Specialist to join our team at Ezypay. As a Compliance and Risk Manager, you will play a crucial role in supporting our Business Compliance team.Your primary responsibility will be to monitor regulatory changes and provide expert advice on necessary actions to ensure our operations remain compliant. With your...

We are seeking an experienced AML Compliance Specialist to join our team at Razer Inc. The successful candidate will have a strong background in AML compliance and experience in managing teams responsible for detecting and preventing financial crimes.About the RoleThe ideal candidate will be responsible for developing and implementing effective AML...

About UsEBC Financial Group is a leading provider of global financial services. We specialize in global financial investment, asset management, and financial consulting. Our company has experienced rapid growth since our establishment in 2020 and currently operates in multiple locations worldwide.Job RequirementsTo be successful in this role, you will need...

About the RoleWe are looking for a highly skilled Fintech Compliance Specialist to join our team at Boost. The successful candidate will be responsible for ensuring that our digital financial services comply with relevant laws and regulations.Provide guidance on regulatory requirements for fintech businesses.Develop and implement compliance...

Job DescriptionAbout UsMAL COM - Regulatory Compliance Department is a leading provider of compliance services. We are seeking a highly skilled and experienced professional to join our team as a Vice President, Regulatory Compliance Advisory.Key ResponsibilitiesMaintain vigilance over developments in the local regulatory environment to proactively manage...

This is a dynamic opportunity to work as a DevOps Specialist at EBC Financial Group, where you'll be responsible for managing servers, networks, and cloud services. Your primary goal will be to ensure the smooth operation of our infrastructure, collaborating with a skilled team in the fast-paced financial sector.EBC Financial Group – a global financial...