Compliance Officer Lead

About the Role:We are seeking a seasoned Senior Compliance Officer to join our Business Compliance team at Ezypay. As a key member of our team, you will play a vital role in ensuring that our operations in the APAC region adhere to all applicable regulatory requirements and align with our service partners' compliance requirements.Your expertise in the...

We are looking for a results-driven Senior Manager who can enhance customer satisfaction and streamline interactions. This role requires driving key initiatives, managing a high-performing team, and collaborating with various departments to improve customer journeys and operational processes.Responsibilities:Customer Experience InnovationThe ideal candidate...

Senior Compliance OfficerThis senior-level role involves leading and managing various assurance tools under Compliance Review, including assisting in implementing Compliance Assurance Plan and leading team members in validation of statistical reports. The role also involves providing recommendations for corrective measures and reporting results to Senior...

We are seeking a highly motivated Compliance Officer to join our team at Moomoo Financial Inc. The ideal candidate will have a strong understanding of business compliance and trade surveillance, with experience in supporting the Hong Kong market.Job Description:The Compliance Officer will be responsible for ensuring the company's activities align with...

About the Role:We are looking for a seasoned Compliance Officer Leader to lead our governance function at Touch 'n Go Group. As a key member of our team, you will be responsible for developing and implementing compliance policies, maintaining the compliance universe database, and collaborating with stakeholders.Develop, review, and implement compliance...

EC SECRETARY SDN. BHD. requires a detail-oriented Compliance Officer to ensure regulatory compliance.Key ResponsibilitiesMonitor and enforce adherence to relevant laws and regulations.Conduct risk assessments and develop mitigation strategies.Collaborate with internal stakeholders to address compliance issues.RequirementsDegree in Law or related field.Proven...

Job DescriptionThe ideal candidate is detail-oriented and a quick learner. In addition, the candidate should be able to work as a team player but also independently. The position often requires long hours during busy periods.Key ResponsibilitiesPerform post-transaction review on flagged alerts generated by the internal AML system to identify unusual or...

Compliance Officer RoleThe Regulatory Compliance Officer will be responsible for ensuring that the firm is compliant with all relevant regulatory requirements. This includes developing and implementing compliance procedures, conducting risk assessments, and providing guidance to colleagues on compliance matters.Key Responsibilities:Develop and implement...

Our client offers a range of services including accounting, taxation, audit, HR outsourcing, and business consulting.They provide expertise in helping businesses manage finances, streamline HR, and ensure compliance to support growth and efficiency.Key Responsibilities:You will be responsible for overseeing and reviewing the preparation of tax computations...

FNZ is a global FinTech firm transforming the way financial institutions serve their wealth management customers. We partner with banks, insurers, and asset managers to help people achieve their financial goals through our unique combination of technology leadership, innovation, and asset servicing.As a Compliance Officer, you will play a critical role in...

We're looking for a diligent Compliance Officer to join our Personal and SME Banking team. In this role, you will be responsible for ensuring that all audit activities are conducted in accordance with regulatory requirements and Group policies.About the JobYou will work closely with the audit team to identify potential risks and opportunities for...

**Job Description**RHB Banking Group: Asset Management Compliance OfficerTo ensure RHB Banking Group's compliance with relevant laws, rules, regulations, and guidelines on the fund management industry by conducting Compliance Reviews:Conduct assigned Compliance Reviews in accordance with the Annual Work Plan;Perform review on Investment and Operations areas...

Talent Recruit helps businesses like yours succeed by providing expert accounting, taxation, audit, HR outsourcing, and business consulting services.Our goal is to help your business grow and thrive by streamlining its finances, HR, and compliance.Responsibilities:As a Tax Compliance Manager, you will oversee and review the preparation of tax computations...

Are you an experienced Environmental and Risk Management Lead looking for a new challenge?We are seeking a highly skilled and motivated individual to join our team as an Environmental and Risk Management Lead.The successful candidate will have a minimum of 13-15 years of experience in environmental and risk management, with a strong background in oil and gas...

Safety and Compliance OpportunityWe are seeking an experienced Safety and Compliance Officer to join our team at AtkinsRéalis. As a key member of our organization, you will be responsible for ensuring that our organization meets the highest standards of health, safety, and environmental performance.As a Safety and Compliance Officer, you will develop and...

Key Responsibilities:We are seeking a qualified Senior Compliance Officer to join our team. As a key member of our compliance team, you will be responsible for overseeing compliance operations and ensuring that the company operates in accordance with relevant laws and regulations.Key responsibilities will include performing AML investigation, supporting ad...

We seek a dedicated Chief Legal Compliance Officer to oversee our company's compliance program and ensure we maintain the highest standards.Responsibilities:Core Functions:Develop, implement, and maintain an effective compliance program aligned with XMT Technologies' values and objectives.Collaborate with cross-functional teams to design and execute...

EHS Compliance OfficerWe are seeking a highly motivated and experienced EHS Compliance Officer to join our team.Main Responsibilities:Ensure compliance with regulatory requirements and industry standards.Develop and implement effective HSE programs to mitigate risks associated with drilling operations.Collaborate with cross-functional teams to ensure safe...

Compliance and Risk OfficerThe Compliance and Risk Officer will be responsible for ensuring that all accounting practices adhere to relevant laws and regulations. Key responsibilities include monitoring daily bank balances, preparing bank reconciliations, and ensuring accurate and timely completion of month-end closing. Additionally, the incumbent will...

CAREER OPPORTUNITIES AT ACCA CAREERSAbout the RoleWe are looking for a talented Financial Compliance Officer to join our team. As a Financial Compliance Officer, you will be responsible for ensuring that our financial activities are in compliance with relevant laws and regulations.The ideal candidate will have a strong understanding of financial regulations...