Compliance Expert for Financial Services

About the RoleWe are seeking a seasoned Market Conduct and Consumer Protection Expert to join our team. The successful candidate will be responsible for advancing financial inclusion goals through policy development, technical assistance, and capacity building services.Main ResponsibilitiesUndertake research and analytical work to inform policy...

Job OverviewWe are seeking a highly skilled Financial Compliance Expert to join our team at Global Blockchain Company. The ideal candidate will have experience in anti-money laundering (AML) and know your customer (KYC) regulations, as well as excellent analytical and problem-solving skills.Key ResponsibilitiesMonitor and investigate suspicious transactions...

Job SummaryWe are seeking a highly motivated Regulatory Affairs Specialist to join our team. As a key member of our compliance function, you will be responsible for ensuring compliance with relevant regulations and laws.About the RoleDevelop and implement effective compliance strategies to ensure adherence to regulatory requirements.Collaborate with...

Company OverviewEBC Financial Group is a dynamic and innovative company that specializes in global financial investment, asset management, and financial consulting. We have experienced rapid growth since our establishment in 2020 and currently operate in multiple locations worldwide.Job DescriptionWe are seeking a highly skilled and dedicated individual to...

Financial Services ExpertWe are seeking a highly skilled Financial Services Expert to join our team at SWIFT. As a member of our global delivery organization, you will play a key role in delivering exceptional customer experiences and driving business growth.In this role, you will work closely with customers to understand their financial needs and...

Job SummaryWe are seeking a highly skilled Consumer Empowerment Specialist to join our team. The successful candidate will be responsible for advancing financial inclusion goals through policy development, technical assistance, and capacity building services.Main ResponsibilitiesProvide technical support to the CEMC Working Group, including direct support to...

Job OverviewThe Alliance for Financial Inclusion seeks a highly skilled Policy and Advocacy Specialist to join our team. This is an exciting opportunity for a motivated individual to contribute to the advancement of financial inclusion goals through policy development, technical assistance, and capacity building services.Key ResponsibilitiesFacilitate the...

Role DescriptionThe Alliance for Financial Inclusion invites applications for a Financial Inclusion Policy Manager position. The successful candidate will be responsible for advancing financial inclusion goals through policy development, technical assistance, and capacity building services.Main AccountabilitiesLead and support in successfully implementing...

About the JobWe are seeking a highly skilled Financial Services Compliance Officer to join our team. As a key member of our compliance function, you will be responsible for ensuring compliance with relevant regulations and laws.About the RoleDevelop and implement effective compliance strategies to ensure adherence to regulatory requirements.Collaborate with...

Company OverviewGrant Thornton Malaysia is a leading professional services firm providing audit, tax and advisory services to clients across various industries.About the PositionThe successful candidate will be responsible for preparing tax computations and returns, reviewing and identifying tax issues, providing expert advice to clients, supervising junior...

We are seeking a highly skilled Financial Accounting Expert to join our team at Vistra. As a key member of our finance team, you will be responsible for ensuring the accuracy and timeliness of our financial reporting.Key Responsibilities:Financial Statement Preparation: Prepare and review financial statements, including balance sheets, income statements, and...

About the RoleAs a key member of our leadership team, you will be responsible for providing expert legal and compliance advice to support the growth and development of NTT DATA Payment Services in Malaysia and ASEAN markets.You will manage various transactions of different complexities, review and draft legal documents to ensure the company's interests are...

We are seeking an experienced Expert Financial Accountant to join our team at Vistra. As a key member of our finance team, you will be responsible for ensuring the accuracy and timeliness of our financial reporting and providing expert advice on financial matters.Key Responsibilities:Financial Analysis: Conduct financial analysis and provide expert advice on...

As a Financial Crime Compliance Expert at Hong Leong Bank, you will play a critical role in maintaining a sound AML/CFT compliance framework. You will develop and maintain customer risk profiling methodologies, conduct risk assessments, and ensure that business units receive adequate training on AML/CFT requirements.The ideal candidate will have a strong...

Job OverviewMorgan Philips Group is a prominent financial services group operating through its subsidiaries, specializing in invoice financing for SMEs and providing various forms of funding from short-term to long-term loans.This opportunity offers a chance to join a leading financial services group, working closely with industry experts. The role is...

Business Process Optimization ExpertWe are seeking a Business Process Optimization Expert to join our team at Link Compliance.The successful candidate will have a proven track record of optimizing business processes using ERP systems and digital transformation strategies.Key Responsibilities:Analyze clients' business processes and identify areas for...

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 Reporting and Compliance Expert to join our team at BASF Asia-Pacific Service Centre S/B. As a key member of our financial reporting team, you will be responsible for ensuring that all financial reporting processes and procedures are in compliance with BASF policies and guidelines, internal control requirements, local company legal and...

We're looking for an IT Automation Expert to join our team at EBC Financial Group, where you'll be responsible for designing, implementing, and maintaining our IT automation processes. This is a unique opportunity to work with a dynamic team in the fast-paced financial sector and contribute to the success of our organization.EBC Financial Group is a global...

Link Compliance is a forward-thinking company that values innovation and creativity. We are seeking a highly motivated and talented individual to join our team as a Content Marketing Expert.As a Junior Social Media Specialist, you will be responsible for creating and scheduling engaging content across various social media platforms. You will also be required...