Director of Financial Operations | Compliance Specialist

Job Description:We are seeking an experienced Financial Operations Specialist to oversee our company's financial management. The successful candidate will be responsible for managing full sets of accounts, preparing financial statements, and ensuring timely payment from clients.This role requires strong organizational skills, attention to detail, and...

Role OverviewThis Director/Executive Director role is responsible for leading the Credit Compliance and Planning team and ensuring that all credit operations are carried out in accordance with established policies and procedures.Key ResponsibilitiesOversee the entire credit process, from loan origination to repayment, ensuring that all transactions are...

As a key member of Christopher & Lee Ong, a member firm of Rajah & Tann Asia, we are seeking an experienced Financial Director to head our Finance Department.The successful candidate will provide strategic leadership and overall supervision, overseeing all finance and accounts related matters. Key responsibilities include:Performing financial management...

Job DescriptionWe are seeking a highly skilled Financial Operations Director to join our team at Businesslist. The successful candidate will be responsible for overseeing all aspects of financial reporting and consolidation, ensuring accurate and timely monthly, quarterly, and year-end close processes.The ideal candidate will have prior experience in a...

About the JobWe are seeking a highly skilled Compliance Operations Specialist to join our team at SWIFT.As a Compliance Operations Specialist, you will play a critical role in ensuring compliance with SWIFT's internal standards and effectively managing compliance risks.The Key Responsibilities Include:Bachelor's degree in Legal or Compliance is required....

About Our CultureWe're a culture-driven organization that values innovation, collaboration, and excellence.Job Summary:We're seeking a highly motivated individual to join our team as a Director of Financial Operations.Key Responsibilities:Develop and implement financial operations strategies and processes.Liaise with clients, vendors, and auditors to ensure...

Director/Executive Director, Credit Compliance and PlanningJoin to apply for the Director/Executive Director, Credit Compliance and Planning role at Sumitomo Mitsui Banking Corporation – SMBC GroupJob SummaryAssist Head of CRM through overseeing the overall functions of Credit Compliance & Planning (CCP) Section and providing timely reporting on credit...

**Businesslist is seeking an experienced Financial Operations Director to lead our financial operations team.**The ideal candidate will have extensive experience in finance, strong analytical skills, and the ability to work independently.Key Responsibilities:Oversee and manage the finance and accounting functions to ensure smooth business operations.Ensure...

About ISF Advisors:We strive to be a leader in our industry by providing exceptional administration, asset services, banking, and fund financing solutions to our clients.Job Role:Fund Accounting Specialist.Associate Director of Financial Operations.Senior Financial Associate.Responsibilities:Liaise with investment managers, vendors, and auditors for...

Job OverviewThe Aisling Group is seeking a highly skilled Director of Financial Operations to lead the financial planning and analysis team. This senior leadership role requires a strong background in consolidated and statutory reporting, as well as expertise in Malaysian Financial Reporting Standards (MFRS) and Bursa Listing Requirements.

We are seeking a highly motivated Financial Compliance Specialist to join our team. As a key member of our Compliance team, you will play a critical role in ensuring the integrity of our customer onboarding process.About the Opportunity:This is a challenging and rewarding role that requires strong analytical and problem-solving skills, as well as expertise...

Job DescriptionCompany OverviewAt Starlai Net Website, we are committed to delivering exceptional service and value to our customers. Our team of dedicated professionals is passionate about achieving excellence in all aspects of our business.Job SummaryWe are seeking an experienced Financial Manager to join our team. The successful candidate will be...

About the RoleWe are seeking a highly motivated Compliance Operations Specialist to join our team. As a key member of our compliance function, you will be responsible for conducting name screening, performing KYC and KYB reviews, and identifying potential money laundering/terrorist financing activities. If you have a passion for fighting financial crimes and...

Company OverviewLink Compliance is a leading provider of financial services solutions. Our client is a financial institution operating in over 75 countries, processing billions of transactions annually.

We are looking for a talented Director of Finance and Compliance to join our team at MUFG Investor Services. As a key member of our operations team, you will be responsible for delivering high-quality financial reporting and regulatory compliance services to our clients.Responsibilities:Liaise with stakeholders to resolve operational issues and ensure timely...

Job DescriptionWe are seeking a highly skilled Financial Operations Specialist to join our team. As a key member of our operations group, you will be responsible for delivering accurate and timely production and delivery of reporting to clients by ensuring efficient and accurate trade processing, NAV review, Corporate Actions processing, security valuation,...

OneConnect Financial Technology is a leading financial technology company that provides innovative solutions to the banking and financial services industry.We are currently seeking a highly experienced and skilled Program Director to lead our technical programs and projects. The successful candidate will have a strong track record of delivering complex...

Divisional Financial DirectorMorgan Philips Group is a pioneering leader in the AI and fintech industry, revolutionizing the market and driving continuous growth across Southeast Asia. As a hands-on Financial Director, you will oversee all financial operations, ensuring compliance with international accounting standards and regulations, managing cash flow,...

About the RoleWe are looking for a Financial Reporting and Compliance Specialist who can assist us in maintaining accurate financial records and ensuring compliance with relevant regulations.The ideal candidate will possess a Bachelor's Degree in accounting or professional qualification (i.e.: ACCA), Diploma in accounting, or similar working experience....

We are seeking a highly skilled and experienced professional to join our team as a Global Financial Crimes Manager. The successful candidate will be responsible for implementing the global Financial Crimes Policy and local requirements in Malaysia, as well as developing and maintaining all jurisdictional and policy requirements for financial crimes in...