Financial Compliance Specialist

About UsEBC Financial Group, a global financial services provider headquartered in London, specializes in global financial investment and asset management. Our team consists of seasoned professionals and young talents who bring diverse perspectives and exceptional skills to the table. With rapid growth since our establishment in 2020, we currently operate in...

Job Description:We are seeking a highly skilled Digital Marketing Specialist to join our team at EBC Financial Group. As a key member of our marketing department, you will be responsible for developing and implementing performance-driven digital advertising campaigns across various channels.Key Responsibilities:Develop and execute digital advertising...

At ACCA Careers, we are looking for a talented Financial Planning Specialist to join our team. Your primary responsibility will be to assess clients' income, debt, and expenses to determine their borrowing capacity.You will conduct cash flow and retirement modeling to support financial planning, comparing financial products and preparing customized quotes...

About UsEBC Financial Group – a global financial services provider headquartered in the dynamic city of London, we specialize in global financial investment, asset management and financial consulting. Our team consists of seasoned professionals and young talents who bring diverse perspectives and exceptional skills to the table. Since our establishment in...

Job Summary:MIMOS Berhad seeks an experienced Senior IT Compliance Specialist to lead our Information Systems audit strategy, ensuring alignment with organizational goals and objectives. As a key member of our team, you will develop and implement effective methodologies to evaluate infrastructure, systems, applications, and data management processes.Key...

We are a leading chemical company, committed to creating chemistry for a sustainable future. With over 112,000 employees in nearly every country worldwide, our portfolio spans six segments: Chemicals, Materials, Industrial Solutions, Surface Technologies, Nutrition & Care, and Agricultural Solutions.At BASF Asia-Pacific Service Centre, located in Kuala...

About the RoleFlyproject is looking for an experienced finance expert to fill the role of Finance Manager. As a key member of our team, you will be responsible for managing our accounting functions, ensuring compliance with regulatory requirements.Job ResponsibilitiesAccounting Operations: Oversee the day-to-day accounting operations, including financial...

Becoming a part of ACCA Careers, you will be working as a Business Reporting Specialist in Kuala Lumpur. Our regional service hub has about 1,200 employees and growing. Focused on being a competency and digitalization driven hub, it provides quality functional and know-how services in the areas of finance, controlling, human resources, real estate and...

Are you looking for a challenging role where you can utilize your accounting expertise to contribute to the growth and success of a leading chemical company?We are seeking an experienced Financial Reporting Specialist to join our team in Kuala Lumpur, Malaysia. As a key member of our finance team, you will be responsible for delivering high-quality financial...

We are a leading chemical company, with the best teams developing intelligent solutions for our customers, and for a sustainable future.We connect and develop people with diverse talents all over the world. For you, this means a variety of ways to progress.Not only your performance but also your personality matter to us, regardless of gender, age, ethnicity,...

Company OverviewUnited Overseas Bank Limited (UOB) is a leading financial institution in Asia with a global presence across 19 countries and territories. Our purpose is to build the future of ASEAN, guided by our unique culture and values that are deeply rooted in our philosophy of Honourable, Enterprising, United and Committed.About The DepartmentUOB...

About The RoleAs a Compliance Investigator at UOB, you will play a critical role in ensuring the integrity of our financial services. Your primary responsibilities will include reviewing screening and transaction monitoring alerts, conducting in-depth investigations into assigned cases, and communicating effectively with relevant stakeholders for the purpose...

About UsUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global presence, serving over 500 branches and offices across 19 countries. We operate through our head office in Singapore and subsidiaries in China, Indonesia, Malaysia, and Thailand, providing Group Business Services (GBS) to support the UOB Group.We have been guided by our core...

Job DescriptionProvide advisory and compliance services to clients, ensuring effective navigation of GST-related matters.Work within a growing team, tackling the challenges of the dynamic indirect tax landscape.Manage a diverse range of issues, from routine compliance tasks to complex cross-border transactions.Perform other tasks as assigned, contributing to...

About UsLinc Shared Services is a leading provider of shared services solutions. We are committed to delivering exceptional service and value to our clients.We are seeking a highly skilled Corporate Finance Specialist to join our team. The successful candidate will have a strong understanding of financial controls, compliance, and accounting principles.Key...

As a global leader in the chemical industry, BASF is dedicated to creating chemistry for a sustainable future. Our company operates in six strategic segments: Chemicals, Materials, Industrial Solutions, Surface Technologies, Nutrition & Care, and Agricultural Solutions.We have established a regional service centre in Kuala Lumpur to provide high-quality...

Job SummaryLinc Shared Services is seeking a highly skilled Financial Operations Manager to oversee all aspects of financial management for our shared services functions. This role involves ensuring the timely and accurate preparation of financial reports, budgeting, and analysis.The successful candidate will have a strong understanding of financial...

About UOBAt United Overseas Bank Limited (UOB), we are committed to building the future of ASEAN through our unique culture and values. As a Centre of Excellence based in Malaysia, UOB Innovation Hub 2 (InnoHub2) provides Group Business Services (GBS) to support the UOB Group. We are seeking a highly motivated individual to join our Name Screening Team as a...

About the RoleWe are looking for a highly skilled professional to manage and oversee KYC and CDD requirements in customer onboarding and periodic reviews, ensuring compliance with regulatory requirements and addressing AML/CFT & Sanctions concerns. This role involves collaborating with key stakeholders to enhance processes, achieve operations efficiency, and...

Job SummaryAEON CO. (M) BHD. is a leading retail company that values excellence in quality and customer satisfaction. We are seeking a qualified Halal Compliance Specialist to join our team.Key ResponsibilitiesHalal Audits: Conduct regular audits to ensure all food products meet halal standards.Training & Development: Provide training to staff on halal...