Financial Compliance Specialist

Financial Compliance SpecialistAbout the RoleWe are looking for a detail-oriented Financial Compliance Specialist to join our team at Zurich 56 Company Ltd. The successful candidate will be responsible for ensuring the company's financial compliance and tax advisory services are delivered to the highest standards.Main ResponsibilitiesPrepare and submit tax...

About the RoleWe are seeking a highly skilled Financial Portfolio Specialist to join our team. As a key member of our investment management team, you will be responsible for assisting the Head in portfolio management.Key responsibilities include:Assisting in the development and implementation of investment strategies within acceptable risk parameters and in...

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...

About the RoleThe Financial Compliance Specialist role at IT Business Solutions Sdn Bhd involves ensuring the organization adheres to rigorous Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations within the Banking & Financial Services industry.This critical compliance and risk position requires a thorough understanding of KYC and AML...

As a key member of the Onshore Compliance Assurance Management team, you will support VPs/ AVPs in assessing the effectiveness of assigned Financial Crime and/or Regulatory Compliance controls.You will be required to identify and raise issues where control gaps lead to material unaddressed financial crime and/or regulatory/conduct risks.The role involves...

Job Description - Financial Crime Compliance SpecialistWe are looking for a highly skilled Financial Crime Compliance Specialist to join our team in the MAL COM department. As a key member of our team, you will be responsible for ensuring the effective implementation of Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) controls across our...

Senior Compliance SpecialistJoin our team as a Senior Compliance Specialist and contribute to the development and implementation of compliance strategies and programmes. As a seasoned professional in regulatory compliance and financial crime, you will be instrumental in driving the company's success and promoting a culture of compliance and excellence.About...

We are seeking a highly skilled Financial Services Specialist to join our team at FIS.Job SummaryThe Financial Services Specialist will play a critical role in providing technical expertise to sales staff, uncovering prospect requirements, and identifying product functionality gaps.You will be responsible for working with sales management to develop and...

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...

As a Financial Services Onboarding Specialist at EBC Financial Group, you will play a crucial role in helping new clients get started with our global financial services. Your primary responsibility will be to handle the end-to-end onboarding process, ensuring that all necessary information is collected and managed efficiently.EBC Financial Group is a global...

Citibank (Switzerland) AG is a premier global financial institution committed to delivering exceptional client experiences.Job Summary: Financial Institution Compliance SpecialistWe are seeking a highly skilled professional to join our team as Financial Institution Compliance Specialist in Kuala Lumpur, Malaysia.In this role, you will be responsible for...

OverviewManulife Financial Corporation is a leading international financial services provider, helping people make their decisions easier and lives better. As a Compensation Specialist, you will play a crucial role in ensuring accurate payments of compensation to Agency Channel (Tied Agency and ALC Agency) and Partnership Channel on a timely manner.

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...

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 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...

EBC Financial Group is a global leader in financial services, headquartered in London. Our company provides a range of financial solutions including investment, asset management, and financial consulting.As a Client Onboarding Specialist, you will play a vital role in helping new clients get started with our services. You will handle the end-to-end...

About the RoleWe are seeking a skilled Client Onboarding Specialist to join our team at EBC Financial Group. The successful candidate will have excellent analytical and problem-solving skills, with strong attention to detail.The ideal candidate will have 1-2 years' experience in KYC/AML and fluency in written and spoken English and Mandarin. Rotational...

Job DescriptionThis is a Client Onboarding Specialist position at EBC Financial Group, a global financial services provider.You will be responsible for handling the end-to-end onboarding of new client accounts, collecting relevant information and managing the client experience. This role involves working closely with internal teams to ensure a smooth...

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...

About the Role">The Head Of Financial Crime Compliance is a pivotal operational role responsible for overseeing both the execution of AML/CFT/CPF operational obligations and management of fraudulent activities for Razer Gold.This fundamental operational role involves collaboration in tandem with Compliance Governance to support the Global Head of Compliance...