Compliance and Administration Officer

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...

About the Job:We are seeking an experienced and skilled Document Control Executive to join our team. The successful candidate will be responsible for supervising and managing the Document Control Officer, ensuring the effective handling of documentation, and overseeing the preparation, management, and control of documents.Key Responsibilities:Supervise and...

Job Overview:Berjaya Sompo Insurance Berhad seeks a highly skilled and motivated Compliance Officer to join our team. As a key member of the Compliance department, you will play a critical role in ensuring that the Company remains compliant with Bank Negara Malaysia (BNM) Guidelines, the Financial Services Act 2013 (FSA 2013), and all circulars and...

Averis Sdn Bhd is seeking a highly motivated and detail-oriented Compliance Officer to join our team. As a key member of our compliance department, you will be responsible for conducting compliance checks and reviewing relevant documents to assess and maintain compliance standards.You will conduct regular compliance checks to evaluate the organization's...

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...

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...

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,...

About the RoleThe Compliance Administrator is responsible for ensuring that Melaleuca's external customers and internal customers comply with the company's policies and guidelines through education and mitigation. This role reports directly to the Assistant Compliance Manager.

About TMF GroupWe provide administrative services to clients worldwide, helping them navigate complex regulatory environments.Job ResponsibilitiesWe prepare and submit accurate tax returns, ensuring compliance with local laws and regulations.We cooperate with colleagues and external partners to resolve errors in source data.We analyze and review various...

Welcome to TMF Group: Where Talent Meets OpportunityRisk and Compliance AssociateCandidates are selected based on merit and contacted exclusively through our corporate accounts and platforms. Be wary of unsolicited payment requests.About Us:As a global leader in administrative services, we connect businesses with local expertise worldwide.Job Summary:This...

**Compliance Officer Job Summary**Joel&Co is seeking a Compliance Officer to join our team. As a key member of our compliance department, you will be responsible for ensuring that our company adheres to all relevant laws and regulations.Main Duties:Responsible for preparing accounting entries, bookkeeping, and maintaining accurate accounting records.Ensure...

Standard Chartered Life and Careers is committed to promoting a culture of inclusion and diversity, and we welcome applications from talented individuals from all backgrounds. We strive to create an environment where everyone feels valued, respected, and empowered to contribute their best work.Job Summary:We are seeking an experienced Compliance Officer -...

Job DescriptionAEON Credit Service (M) Berhad is seeking a highly skilled Financial Compliance Officer to join our team. As a key member of our Risk Management Department, you will play a vital role in ensuring that our financial operations comply with regulatory requirements.Key Responsibilities:Ensure proper documentation is maintained to support financial...

About UsAveris Sdn Bhd is a leading organization in the industry, committed to delivering exceptional results.We are seeking a highly skilled Compliance Officer to join our team and play a crucial role in maintaining our compliance standards.

Company OverviewKorn Ferry is a global organizational consulting firm that helps clients synchronize strategy and talent to drive superior performance.We work with organizations to design their structures, roles, and responsibilities, as well as help them hire the right people to bring their strategy to life.Job DescriptionThe ideal candidate will possess...

Job DescriptionThe Finance Team at Tenby Schools is seeking a Compliance Officer to join our team. As a Compliance Officer, you will be responsible for ensuring that our organization complies with all relevant laws, regulations, and accounting standards.Key ResponsibilitiesCompliance: Ensure compliance with all relevant laws, regulations, and accounting...

GEOLOG International optimizes formation, fluid, and reservoir analysis to enhance well construction, delivery, and production.We are seeking an Administrative Support Officer to join our finance team.The ideal candidate will be responsible for managing the accounts receivable process, ensuring timely and accurate invoicing, and supporting financial...

Risk and Compliance OfficerWe are looking for a Risk and Compliance Officer to join our compliance team. As a Risk and Compliance Officer, 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...

We are seeking a highly organized and detail-oriented Compliance Officer to develop, implement, and oversee governance, risk, and compliance (GRC) functions within Finther Tecnologica. This role will ensure that managed services, business processes, and organizational policies comply with regulatory requirements and industry best practices.The ideal...

At Light Up 7, we are seeking a dedicated Compliance Officer to join our finance team. As a Compliance Officer, you will be responsible for ensuring that our company adheres to current accounting/finance standards and regulations.You will also assist with the preparation of financial statements and reports, update and maintain financial records, and provide...