Compliance Specialist

We are looking for a highly skilled IT Compliance Specialist to join our team at Great Eastern Life Assurance Company Limited.About the Role:This specialist will be responsible for ensuring processes are in place to meet organizational and regulatory requirements, monitoring changes in technology-related legislation and regulation, and conducting ongoing...

At Link Compliance, we're passionate about delivering cutting-edge IT services that meet the evolving needs of our clients.We're seeking a talented Business Growth Specialist to join our team and drive business growth through strategic partnerships and innovative sales strategies.The ideal candidate will have a deep understanding of B2B software/technology...

Credo Accounting is seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will be responsible for ensuring that all tax obligations are met by our clients.Responsibilities:Ensure timely filing of tax returns and handling tax estimates, appeals, refunds, strike-off status, and other related matters.Conduct research...

Regional Compliance Specialist Job DescriptionRegional Compliance Specialist ~ (RM)Job ID: 20695Position Title: Regional Compliance SpecialistIndustry: Computer/Information TechnologyJob Description:・ Responsible for overseeing compliance with guidelines and regulations in regional operations and businesses.・ Conduct audits in finance and procurement,...

About UsHong Leong Bank is committed to excellence and making a difference. We are seeking a skilled professional to join our team as a Compliance Specialist.

We are seeking a highly skilled Compliance Specialist to join our team at the Bar Council Malaysia. As a key member of our risk management programme, you will be responsible for developing and implementing policies and procedures that ensure compliance with relevant laws and regulations.Conducting audits and risk assessments to identify areas for...

Job OverviewWe are seeking a skilled ESG Content Specialist to create high-quality, informative content that educates and engages our audience on sustainability topics.This role involves working closely with marketing and research teams to develop compelling content that communicates the value of our ESG products and reinforces our commitment to...

ResponsibilitiesThe Compliance and Reporting Specialist will be responsible for ensuring compliance with local tax regulations, audit requirements, and internal financial policies. Key responsibilities include:Ensuring compliance with local tax regulations, audit requirements, and internal financial policies.Managing cash flow planning, budgeting, and...

At Alibaba Group, we are seeking a highly skilled Tax Compliance Specialist to join our team. As a Tax Compliance Specialist, you will be responsible for managing and supporting global tax compliance filings, including corporate income tax and indirect taxes.The ideal candidate will have 2-3 years of experience with basic corporate tax and indirect tax...

We are seeking a Compliance Specialist to join our finance team at Samsung.ResponsibilitiesImplement and maintain internal controls to ensure regulatory compliance.Conduct regular audits to identify and mitigate risks.Develop and maintain policies and procedures to ensure compliance with laws and regulations.Collaborate with cross-functional teams to drive...

We are a dynamic professional services firm based in Kuala Lumpur, seeking a skilled compliance tax specialist to join our team. As a compliance tax specialist, you will be responsible for assisting in tax compliance works, preparing and submitting tax returns, and meeting client requirements.Duties and Responsibilities:Assist in the preparation and...

At OKX, we're committed to fostering a culture of compliance excellence. As our Learning & Development (LD) Specialist / Trainer, you'll play a vital role in ensuring our Compliance Ops functions are equipped with the knowledge and skills needed to execute compliance standards effectively.About the RoleThis is an exciting opportunity for a highly motivated...

About Link ComplianceWe are a leading provider of digital meeting solutions designed to streamline governance processes for boards and executive teams.Our platform offers secure, paperless meeting management tools that enhance collaboration, improve decision-making efficiency, and ensure compliance.

Job Description: As a Compliance Specialist at Takaful IKHLAS, you will play a critical role in ensuring the integrity and reputation of our company by implementing a robust compliance system. Your key responsibilities will include conducting regular assessments of our operations to ensure Shariah requirements are met, staying up-to-date with regulatory...

Deloitte PLT is a global leader in consulting, advisory, audit, and tax services.We are currently seeking a Compliance Specialist to join our team. The ideal candidate will have a strong understanding of AML regulations and experience in developing and implementing effective compliance programs.Key Responsibilities:Develop and implement effective compliance...

Regulatory Compliance Specialist WantediFAST Global Hub AI seeks a highly skilled Regulatory Compliance Specialist to join our team.The successful candidate will be responsible for monitoring pension administration processes and controls, providing support in setup and execution of quality control framework and quality plan, and supporting management and...

Job OverviewWe are seeking a skilled Compliance and Operations Specialist to join our team at Atlanticpartnersasia. In this role, you will be responsible for ensuring compliance with regulatory requirements, maintaining accurate records, and driving process improvements.

About CaladanCaladan is a pioneer in crypto market-making, powering over $50B in annual transactions across 1000+ assets. We make digital asset markets more efficient and fair by supporting exchanges, tokens, and institutional investors with on-exchange liquidity, DeFi expertise, treasury solutions, and investments.Job Description:We are seeking a highly...

Compliance Advisory SpecialistWe are looking for a highly skilled Compliance Advisory Specialist to join our team at Businesslist. As a key member of our compliance function, you will provide expert advice and guidance to business units on regulatory requirements and internal policies.The ideal candidate will have a good understanding of regulatory...

We are seeking a highly skilled In-House Compliance Specialist to join our team. As a dedicated professional, you will be responsible for ensuring the highest standards of corporate governance and compliance within our organization.About UsOur company is committed to delivering exceptional services to our corporate clients. We strive to foster a culture of...