Compliance Officer

We are seeking a highly motivated Compliance Officer to join our team at Moomoo Financial Inc. The ideal candidate will have a strong understanding of business compliance and trade surveillance, with experience in supporting the Hong Kong market.Job Description:The Compliance Officer will be responsible for ensuring the company's activities align with...

EC SECRETARY SDN. BHD. requires a detail-oriented Compliance Officer to ensure regulatory compliance.Key ResponsibilitiesMonitor and enforce adherence to relevant laws and regulations.Conduct risk assessments and develop mitigation strategies.Collaborate with internal stakeholders to address compliance issues.RequirementsDegree in Law or related field.Proven...

Compliance Officer RoleThe Regulatory Compliance Officer will be responsible for ensuring that the firm is compliant with all relevant regulatory requirements. This includes developing and implementing compliance procedures, conducting risk assessments, and providing guidance to colleagues on compliance matters.Key Responsibilities:Develop and implement...

We're looking for a diligent Compliance Officer to join our Personal and SME Banking team. In this role, you will be responsible for ensuring that all audit activities are conducted in accordance with regulatory requirements and Group policies.About the JobYou will work closely with the audit team to identify potential risks and opportunities for...

Safety and Compliance OpportunityWe are seeking an experienced Safety and Compliance Officer to join our team at AtkinsRéalis. As a key member of our organization, you will be responsible for ensuring that our organization meets the highest standards of health, safety, and environmental performance.As a Safety and Compliance Officer, you will develop and...

Key Responsibilities:We are seeking a qualified Senior Compliance Officer to join our team. As a key member of our compliance team, you will be responsible for overseeing compliance operations and ensuring that the company operates in accordance with relevant laws and regulations.Key responsibilities will include performing AML investigation, supporting ad...

EHS Compliance OfficerWe are seeking a highly motivated and experienced EHS Compliance Officer to join our team.Main Responsibilities:Ensure compliance with regulatory requirements and industry standards.Develop and implement effective HSE programs to mitigate risks associated with drilling operations.Collaborate with cross-functional teams to ensure safe...

Compliance and Risk OfficerThe Compliance and Risk Officer will be responsible for ensuring that all accounting practices adhere to relevant laws and regulations. Key responsibilities include monitoring daily bank balances, preparing bank reconciliations, and ensuring accurate and timely completion of month-end closing. Additionally, the incumbent will...

CAREER OPPORTUNITIES AT ACCA CAREERSAbout the RoleWe are looking for a talented Financial Compliance Officer to join our team. As a Financial Compliance Officer, you will be responsible for ensuring that our financial activities are in compliance with relevant laws and regulations.The ideal candidate will have a strong understanding of financial regulations...

Job SummaryThe Regulatory Compliance Officer position at Business Health Solutions Professional Corporation is responsible for ensuring that all medical affairs operations are conducted in accordance with applicable regulations and industry standards. This individual will work closely with cross-functional teams to develop and implement policies and...

**Job Summary:**Eneos Xplora Malaysia Limited is seeking a Compliance Officer - Legal to join its team. The ideal candidate will have experience in developing and implementing effective compliance programs and staying up-to-date with regulatory developments in relevant jurisdictions.**Key Responsibilities:Develop and implement a comprehensive legal...

About the Role:We are seeking an experienced Halal Compliance Officer to join our team. As a key member of our halal compliance team, you will be responsible for ensuring that all food products sold in our stores meet the highest standards of halal compliance.Key Responsibilities:Conduct regular audits to ensure compliance with halal regulations and company...

About the Role:We are looking for a seasoned Compliance Officer Leader to lead our governance function at Touch 'n Go Group. As a key member of our team, you will be responsible for developing and implementing compliance policies, maintaining the compliance universe database, and collaborating with stakeholders.Develop, review, and implement compliance...

We are seeking a highly skilled Compliance Officer to join our team at AEON Credit Service (M) Berhad.Job DescriptionEnsure operational processes are compliant with card brands & regulatory guidelines.Conduct periodic reviews on process flow and update the operation manual (where necessary).Process reengineering/automation to reduce redundancy whilst...

Job DescriptionThe ideal candidate is detail-oriented and a quick learner. In addition, the candidate should be able to work as a team player but also independently. The position often requires long hours during busy periods.Key ResponsibilitiesPerform post-transaction review on flagged alerts generated by the internal AML system to identify unusual or...

Key RequirementsWe are looking for a highly experienced Audit and Compliance Officer to join our team at Sumitomo Mitsui Financial Group Inc.The successful candidate will have:A degree in accounting, law, or a related field.Minimum 8 years of experience in auditing and compliance.Strong knowledge of financial regulations and laws.Excellent communication and...

We are looking for a Compliance Officer - Privacy to join our team at LUXASIA. The successful candidate will be responsible for supporting the development, implementation, and maintenance of data privacy policies, procedures, and guidelines.Responsibilities:Support the monitoring of regulatory developments in data protection and assess their impact on...

As a Compliance Officer - IT Security, you will be responsible for ensuring that our organization complies with all relevant laws, regulations, and industry standards related to IT security.Responsibilities:Reviewing and analyzing policies, procedures, and guidelines to ensure they meet regulatory requirements.Conducting audits and risk assessments to...

About UsWe are TMF Group, a global leader in administrative services. With a presence in over 125 offices across 87 jurisdictions, we have a diverse team of over 11,000 professionals dedicated to supporting our clients' growth and success.Job RequirementsThe ideal candidate will possess experience in AML compliance or be willing to learn and grow with our...

**Job Description**RHB Banking Group: Asset Management Compliance OfficerTo ensure RHB Banking Group's compliance with relevant laws, rules, regulations, and guidelines on the fund management industry by conducting Compliance Reviews:Conduct assigned Compliance Reviews in accordance with the Annual Work Plan;Perform review on Investment and Operations areas...