Financial Compliance Specialist

VMM Holdings Job Opportunity:We are seeking an experienced Compliance Advisory & Monitoring Specialist to join our team. This role offers a unique opportunity to contribute to the development and implementation of effective compliance strategies, working closely with senior stakeholders and subject matter experts.The ideal candidate will possess a proven...

We are seeking a talented Media and Communications Specialist to join our team at Link Compliance.As a Junior Social Media Specialist, you will be responsible for supporting the social media team by creating engaging content, staying ahead of social media trends, and assisting in the execution of various campaigns.You will be given room to explore your...

Job Title: ERP Implementation SpecialistWe are seeking an experienced ERP Implementation Specialist to join our team at Link Compliance.The successful candidate will have a proven track record of delivering end-to-end ERP implementation projects, with a focus on business process optimization and digital transformation.Key Responsibilities:Lead full-cycle ERP...

About the RoleThe Hitachi Vantara Corporation is seeking a highly skilled Financial Compliance Specialist to join our APAC Tax Team. As a key member of the team, you will be responsible for managing taxation matters for APAC countries and supporting US GAAP tax reporting and other indirect tax projects.Our ideal candidate will have a strong background in...

At Link Compliance, we are seeking a talented Digital Marketing Specialist to join our team. As a Junior Social Media Specialist, you will be responsible for supporting the social media team by creating engaging content, staying ahead of social media trends, and assisting in the execution of various campaigns.We're looking for someone passionate about social...

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,...

About the RoleWe are looking for a Financial Governance Specialist to join our compliance team. As a Financial Governance Specialist, 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 our...

At Link Compliance, our mission is to deliver tailored business solutions and data transformation expertise.Job SummaryWe are seeking an exceptional Presales Specialist to play a crucial role in shaping, refining, and controlling solutions that meet customer needs.Key Responsibilities:Analyse customer requirements to provide consultations and deliver...

We are seeking an experienced AML Compliance Specialist to join our team at Razer Inc. The successful candidate will have a strong background in AML compliance and experience in managing teams responsible for detecting and preventing financial crimes.About the RoleThe ideal candidate will be responsible for developing and implementing effective AML...

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...

Key ResponsibilitiesAs a Compliance Audit Specialist, you will conduct reconciliations of accounts, perform risk assessments, and recommend mitigation strategies to ensure compliance with audit standards, tax regulations, and internal policies.You will also assist in conducting stock audits, asset audits, and payment audits, identifying discrepancies and...

This is a dynamic opportunity to work as a DevOps Specialist at EBC Financial Group, where you'll be responsible for managing servers, networks, and cloud services. Your primary goal will be to ensure the smooth operation of our infrastructure, collaborating with a skilled team in the fast-paced financial sector.EBC Financial Group – a global financial...

About the RoleWe are looking for a highly skilled Fintech Compliance Specialist to join our team at Boost. The successful candidate will be responsible for ensuring that our digital financial services comply with relevant laws and regulations.Provide guidance on regulatory requirements for fintech businesses.Develop and implement compliance...

MVC Resources, a premier distributor of luxury and premium brands, seeks a Financial Reporting Specialist to ensure financial accuracy and compliance in the Cosmetics, Beauty, and Retail sectors.Job Description:Company OverviewMVC Resources is a well-established company in the Asian market, offering a challenging environment for financial professionals to...

Axi, a leading global provider of margin and deliverable Foreign Exchange, Contracts for Difference (CFDs), and Financial Spread betting, seeks an experienced Regulatory Compliance Specialist to join its team. The ideal candidate will have expertise in AML and regulatory compliance with 5+ years of experience in compliance-related roles.The successful...

Regulatory Compliance SpecialistFusang Exchange Ltd is seeking a highly skilled Regulatory Compliance Specialist to join our team.Ensure the exchange's compliance with all applicable regulatory requirements, including AML/KYC/STR, licensing, reporting, and internal controls.Develop, implement, and maintain compliance policies, procedures, and manuals.Conduct...

We are seeking a Risk and Compliance Specialist to join our team at RBC. The successful candidate will have a strong background in risk management and compliance, and a proven track record of identifying and mitigating risks in a financial institution.As a Risk and Compliance Specialist, you will be responsible for acting as a Subject Matter Expert on front...

Compliance and Regulatory Role:We are seeking a Regulatory Compliance Specialist to join our finance department at OCBC. As a key member of the team, you will be responsible for ensuring compliance with accounting standards, policies, and regulatory guidelines. This includes liaising with external bankers, business units, and regulators on clarifications and...