Senior Compliance 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 Role:We are seeking a seasoned Compliance Officer Senior to join our team at TMF Group. As a key member of our risk and compliance department, you will play a vital role in ensuring our clients' financial transactions comply with relevant laws and regulations.Key Responsibilities:Client Onboarding: Support the client onboarding process by...

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...

Company Overview:We are a leading multinational insurance company specializing in general insurance and reinsurance. Our strong global presence enables us to deliver innovative insurance solutions while ensuring compliance with all relevant legal and regulatory requirements across our operations.Job Description:The Chief Compliance Officer will play a...

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,...

Financial Compliance OfficerThe Compliance Officer role involves ensuring that all financial transactions and reporting comply with relevant laws and regulations. You will work closely with internal stakeholders to implement and maintain financial control processes.Responsibilities include:Reviewing and approving financial transactions to ensure compliance...

**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...

About the RoleWe are seeking a highly skilled Compliance Officer to join our team at Traveloka. As a Compliance Officer, you will be responsible for monitoring changes in employment law and ensuring that HR policies and practices remain compliant.You will act as a point of contact for regulatory audits and compliance-related inquiries. With your strong...

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.

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...

Job OverviewWe are a leading venture capital firm seeking an experienced Senior Compliance Officer to join our team.Responsibilities:Regulatory Compliance- Ensure our operations comply with relevant regulations and standards, including Securities Commission guidelines and Bank Negara Malaysia regulations.- Develop and implement compliance policies,...

Senior Accounts Payable Executive Job SummaryWe are seeking an experienced Senior Accounts Payable Executive to join our finance team. This role is responsible for managing and optimizing accounts payable operations, ensuring accurate and timely payments to suppliers and subcontractors. The ideal candidate will possess excellent analytical and communication...

Safety and Compliance Officer RoleThe successful candidate will be responsible for ensuring the Bank's Occupational Safety and Health (OSH) unit implements effective policies, conducts risk assessments, and fosters a safe working environment which aligns with the bank's objectives for proper safety and health practices.Main Responsibilities:OSH Policy...

About UsCrowe Malaysia PLT is a leading financial institution committed to delivering innovative solutions and exceptional service to its customers.The Head of Compliance role is a key member of our Risk Management team, responsible for designing and executing comprehensive compliance programs that ensure regulatory adherence and mitigate risks.Main...

Job SummaryA seasoned compliance professional is sought to drive strict adherence to DKSH's compliance standards, implementing robust procedures to enhance the effectiveness and efficiency of the organization's Group and local compliance programs.The ideal candidate will assume leadership in ensuring strict adherence to DKSH's compliance standards, implement...

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...

Job OverviewWe are seeking a highly skilled Full Stack Development Manager to join our team at Link Compliance in building a next-gen global fitness+AI system.The successful candidate will be responsible for designing and developing high-performance applications using Node.js, implementing effective security protocols and storage solutions, ensuring optimal...

Morgan Fuel Go Insurance Limited is a leading insurance company that values compliance and integrity in all aspects of its operations. We are seeking a highly motivated and experienced Risk Management Compliance Officer to join our team.Key Responsibilities:Develop and implement risk management strategies to identify and mitigate potential risks associated...