Compliance Officer Manager

Compliance OfficerZurich 56 Company Ltd is seeking a Compliance Officer to join our team. As a key member of our compliance department, you will be responsible for ensuring adherence to regulatory requirements, internal policies, and Group Audit standards. You will also play a vital role in monitoring and reporting compliance issues, recommending corrective...

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,...

About the Role:The ACCA Careers is looking for a Compliance Officer to join our team. As a Compliance Officer, you will be responsible for reviewing all aspects of operations assigned for compliance with relevant legislations and regulations and the Group's control, policies.You will also identify areas of non-compliance and develop recommendations for...

About the RoleWe are seeking a highly skilled Compliance Officer to join our team at Businesslist. The successful candidate will play a critical role in enhancing governance, risk management, and compliance practices across our portfolio companies.This is an opportunity to make a significant contribution to the success of our business by developing and...

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...

About UsJob Description:We are seeking a highly skilled Compliance Officer to join our team at BOA Alphaline SDN. BHD.Job Summary:The successful candidate will play a crucial role in ensuring our asset management operations adhere to all relevant regulations and compliance standards.Key Responsibilities:Monitoring and reporting on compliance with laws,...

Job Overview:Munich Re Retakafl is seeking a talented Risk and Compliance Analyst to support our operations. In this role, you will be responsible for implementing our risk management framework and compliance management system, developing Shariah Risk and Compliance Management guidelines, and fulfilling BNM risk management requirements.You will work closely...

Role SummaryWe are seeking a highly skilled and experienced professional to join our Client Lifecycle Management team as a Compliance Officer. The successful candidate will be responsible for ensuring that all client screenings are conducted in accordance with regulatory requirements and client procedures.The ideal candidate will have a strong background in...

About the roleAs a Legal & Compliance Officer (Asset Management) at BOA Alphaline, you will play a crucial role in ensuring the company's asset management operations adhere to all relevant regulations and compliance standards. This full-time position is based in Kuala Lumpur, providing you with the opportunity to contribute to the strategic objectives of a...

Compliance PositionTenagatiub is looking for a qualified Compliance Officer to assist in various tax compliance matters, including submission of tax estimates and returns, as well as attending to tax queries from relevant authorities.You will also be responsible for monitoring trade facilities usage, preparing letters of credit and other documents, and...

Are you a detail-oriented and analytical individual looking to make a meaningful contribution to a reputable organization?As a Compliance Officer, you will be responsible for ensuring that our company's operations adhere to all relevant laws and regulations, providing valuable insights and recommendations to improve our compliance posture.Key...

Job RequirementsThe Compliance Officer will be responsible for ensuring that the school complies with all relevant laws and regulations. This includes maintaining accurate financial records, preparing budgets, and ensuring compliance with regulatory requirements.Key ResponsibilitiesMaintaining general ledger accounts and performing bank...

As a Compliance Officer, you will play a critical role in ensuring that UHY Malaysia adheres to regulatory requirements and maintains good relationships with regulators such as the AOB, PCAOB, MIA, and MICPA.Duties:Perform administrative work related to compliance matters and relationships with regulators.Support technical, training, and compliance-related...

Bangkok Bank is Thailand's largest commercial bank and one of the leading commercial banks in Southeast Asia. The bank has a long history of growth and stability, focusing on innovation and partnership to meet the challenges of the financial landscape.Role DescriptionThis is a full-time Compliance Officer (Advisory) position responsible for advising and...

Job Title: Shariah Compliance Officer Overview: At Takaful IKHLAS, we strive to maintain the highest standards of Shariah compliance in our operations. Our Shariah Compliance Officer will be responsible for conducting regular assessments of our business activities to ensure they meet Shariah requirements, as well as identifying and mitigating Shariah...

We are seeking a Compliance Officer to join our team at Deloitte PLT. As a compliance officer, you will be responsible for ensuring that our clients' operations comply with all relevant laws and regulations.Key ResponsibilitiesConduct research and analysis to identify areas where our clients may be non-compliant with laws and regulations;Develop and...

Ascendion is seeking a highly motivated Compliance Officer to join our team, where you will be responsible for ensuring compliance with regulatory requirements.About the RoleThe successful candidate will act as the first-level assessor for Attestation of Compliance (AoC) and engage with internal and external stakeholders to ensure smooth onboarding 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...

About the RoleThis is an exciting opportunity for a Payroll and Compliance Officer to join our dynamic team. As a key member of the finance department, you will be responsible for managing payroll, conducting audits, and ensuring compliance with regulatory requirements.Key Skills and QualificationsMinimum Diploma/Degree in Finance, Accounting, or...

We are seeking a highly experienced and proactive Senior Manager, Corporate Secretarial to join our team at IHH Healthcare Berhad. In this full-time position based at our offices, you will play a key role in providing strategic corporate secretarial support to ensure the effective governance and compliance of the organization.Key Responsibilities:Plan, seek...