Accounting and Compliance Officer

About Us:We are a dynamic and innovative company dedicated to providing high-quality services to our clients. As a Business Accountant, you will play a critical role in supporting our finance team and contributing to the success of our organization.Key responsibilities include managing full sets of accounts, preparing financial statements, and ensuring...

We are looking for an Accountant Executive to manage our company full set of accounts.His/her responsibilities include reviewing and reconciling accounts, invoice billing, processing payments to external partners and maintaining updated records of invoices and receipts.To be successful in this role, you should have a Finance or Accounting background and be...

About the Role:This is an exciting opportunity for a highly motivated and organized individual to join our team as an Accounting Executive Manager. As a key member of the finance department, you will play a critical role in ensuring the accuracy and timeliness of financial transactions.Your primary responsibilities will include managing full sets of...

About the RoleWe are seeking a highly skilled AML Compliance Officer to join our team at Hap Seng Consolidated Berhad.Key ResponsibilitiesDevelop and implement strategies to ensure compliance with AML/CFT requirements.Conduct regular assessments of the AML/CFT mechanism to ensure its effectiveness and sufficiency.Maintain daily monitoring of all accounts for...

Job RequirementsWe are seeking a Compliance Officer - Audit to join our team. As a Compliance Officer - Audit, you will be responsible for ensuring that our audit practices are in line with regulatory requirements and industry standards.ResponsibilitiesReview and assess the adequacy of internal controls, risk management practices, and compliance with...

Job Description:The Compliance Officer at GREAT EASTERN is a critical role that requires a meticulous individual to ensure adherence to regulatory requirements and internal policies. As part of the Risk Management Department, you will monitor and analyse risks within business units, reporting to senior management teams and assisting in secretariat duties for...

As a key member of the TMF Group team, the Tax Compliance Specialist plays a vital role in maintaining the company's reputation for excellence in administrative services.Job Description:The successful candidate will be responsible for ensuring entities in Asia comply with local tax laws, identifying tax risks and opportunities, and collaborating with the...

Job DescriptionWe are seeking a highly skilled Compliance Officer to join our team at Businesslist. As a key member of our compliance function, you will be responsible for overseeing the monitoring and implementation of regulatory requirements across various areas, including Anti-Money Laundering (AML), technology risk management, marketing, conflicts of...

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...

Job Overview">">We are seeking a highly skilled and experienced Compliance Officer to join our team at Berjaya Sompo Insurance Berhad.">">About the Role">The Compliance Officer will be responsible for assisting in reviewing guidelines issued by relevant regulators, statutory agencies, and industry associations to ascertain regulatory requirements and...

We are seeking a skilled Compliance Officer to ensure our operations align with both local and international regulations. The Compliance Officer will oversee compliance within our payment services, ensuring adherence to laws and regulations set forth by Bank Negara Malaysia and other regulatory bodies. This role demands proactive engagement with regulators,...

Moomoo MY Kuala Lumpur City, Federal Territory of Kuala Lumpur, MalaysiaCompliance Officer (HongKong Market)3 days ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.ResponsibilitiesRegulatory Compliance: Stay abreast of all applicable laws, regulations, and guidelines issued by relevant regulatory authorities...

Role OverviewWe are looking for a talented Banking and Finance Compliance Officer to support our business operations. As a Compliance Officer, you will play a critical role in ensuring that our financial transactions comply with relevant laws and regulations.Key Responsibilities:Ensure compliance with regulatory requirements by conducting regular audits and...

About UsMunich Re Retakaful is part of Munich Re, the world's largest reinsurer. We are committed to excellence and innovation in the global Family Retakaful market.This role offers a unique opportunity to join a dynamic team and contribute to shaping the future of risk management and compliance in our organisation.As a Compliance Officer, you will be...

Syspex Technologies Pte Ltd is hiring a skilled Compliance and Accounting Advisor to support our finance team.Main ResponsibilitiesProvide expert advice on financial regulations and compliance.Develop and maintain accurate financial records and reports.Collaborate with internal stakeholders on financial planning and analysis.Ensure timely completion of...

Job Summary:We are looking for an experienced Website Compliance Officer to join our team. As a Website Compliance Officer, you will be responsible for reviewing user reports and identifying non-compliant content on creator channels. You will also analyze and make well-balanced decisions to resolve inquiries according to defined policies and procedures.Main...

Overview:Juris Technologies Sdn Bhd seeks a highly skilled Accounting and Compliance Specialist to join our dynamic team. As a key member of our finance department, you will play a crucial role in ensuring the smooth operation of our financial services. Your primary responsibilities will include planning and implementing finance, compliance, administration,...

Regulatory Affairs Executive Job DescriptionThe successful candidate will be responsible for ensuring compliance with government regulations and guidelines, liaising with government offices, authorities, and regulatory consultants, developing and recommending regulatory strategies for submissions, reviewing technical dossiers of new product applications,...

Add expected salary to your profile for insightsAstute is a growing fund management company with a culture of open communication, consensus building and partnership among its members.We are looking for candidates to fill the following position of Compliance Officer/ Executive – Compliance & Risk Management DepartmentCompany ProfileAstute Fund Management...

Job Description:The Compliance Department is responsible for ensuring that Berjaya Sompo Insurance Berhad remains in compliance with Bank Negara Malaysia (BNM) Guidelines, the Financial Services Act 2013 (FSA 2013), and all circulars and notifications issued by the General Insurance Association of Malaysia (PIAM) and any other relevant regulatory body.Main...