Financial Compliance Manager

Moomoo Financial Inc. is seeking a skilled Compliance Analyst to join our team. The successful candidate will have a strong background in compliance, with experience in supporting the Hong Kong market.Key Responsibilities:Monitor and analyze compliance data to identify trends and areas for improvement.Develop and maintain accurate and up-to-date compliance...

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...

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...

Requirements:To succeed as a Financial Compliance Manager, you will need to have:Qualifications:Degree in Accounting or professional accounting qualifications such as CPA, MIA, ACCA, CIMA or its equivalent.At least 3 to 5 years of experience in financial accounting in a corporate environment.Practical knowledge of country and IFRS Accounting...

We are looking for a highly skilled Financial Compliance Officer to join our team at the Hong Leong Group. As a critical member of the MAL COM - Regulatory Compliance Department, you will be responsible for ensuring that our financial operations comply with relevant laws, regulations, and industry standards.Key Responsibilities:Monitor financial transactions...

We are looking for an experienced Risk Management Professional to join our team at Moomoo Financial Inc. The successful candidate will have a strong understanding of risk management principles and practices, with experience in supporting the Hong Kong market.Key Responsibilities:Develop and implement effective risk management strategies to mitigate potential...

About the RoleAs an Internal Audit Manager at Sumitomo Mitsui Financial Group Inc., you will play a crucial role in maintaining the integrity of our financial operations.Your primary responsibilities will include:Developing and implementing internal audit strategies, policies, and procedures.Conducting risk assessments and providing recommendations for...

Job OverviewWe are seeking a highly experienced Financial Crime Compliance Specialist to join our team at Businesslist. This is a senior-level role that requires expertise in Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations.Key ResponsibilitiesOversee the implementation and management of AML, CFT, and related compliance...

Vision Technology Consulting is a technology firm that values collaboration, creativity, and a commitment to excellence. We're looking for a Financial Compliance Expert to join our finance team.Job ResponsibilitiesThe Financial Compliance Expert will be responsible for ensuring compliance with accounting standards, tax regulations, and relevant legislation,...

About the JobWe are seeking a highly experienced Senior Statutory Accounting Analyst to join our team at Businesslist.The successful candidate will be responsible for preparing and delivering financial reports and tax packs, ensuring accuracy and compliance with relevant accounting standards and regulatory requirements.Prepare financial reports and tax...

About the RoleWe are seeking a highly skilled and experienced Financial Risk and Compliance Professional to join our team in Transaction Banking Operations. As a Financial Risk and Compliance Professional, you will be responsible for identifying and mitigating financial risks in our operations, ensuring compliance with regulatory requirements and industry...

Role SummaryThe Finance & Admin Senior Executive will be responsible for leading financial operations, ensuring compliance, and supporting business processes.This senior-level position requires strong organizational skills, attention to detail, and excellent communication abilities.Responsibilities:Financial Operations:Manage financial records, process...

Cashku is a leading digital financial planning firm dedicated to providing innovative solutions to Malaysians. We are seeking a talented Compliance Executive to join our team and help us achieve our mission.This role involves working closely with our regulatory affairs team to ensure our operations comply with regulatory requirements. If you are passionate...

Senior Compliance OfficerThis senior-level role involves leading and managing various assurance tools under Compliance Review, including assisting in implementing Compliance Assurance Plan and leading team members in validation of statistical reports. The role also involves providing recommendations for corrective measures and reporting results to Senior...

Assistant Manager, Compliance (Financial Crime Compliance)About Hong Leong Bank:We are a renowned financial institution in Malaysia, providing comprehensive financial services guided by a digital-first approach. Our mission is to infuse diversity in thinking and skillsets into our organisation, attracting top talent from around the world.Job Overview:This...

About the Role:We are seeking an experienced Tax Professional to join our team at MISC Group.The ideal candidate will have a strong background in taxation, with a minimum of 5-7 years of experience in indirect tax.As a Financial Compliance Officer, you will be responsible for ensuring compliance with all global direct tax regulations and working closely with...

About the RoleWe are seeking a seasoned Market Conduct and Consumer Protection Expert to join our team. The successful candidate will be responsible for advancing financial inclusion goals through policy development, technical assistance, and capacity building services.Main ResponsibilitiesUndertake research and analytical work to inform policy...

IT Project Manager - ERP SolutionsLink Compliance is looking for an IT Project Manager to lead our ERP implementation projects.The ideal candidate will have expertise in project management, ERP implementation, and business process optimization, with a strong focus on delivering business value.Key Responsibilities:Lead full-cycle ERP implementation projects,...

We are looking for a Senior Manager who can drive customer experience excellence, manage a high-performing team, and collaborate with various departments to improve customer journeys and operational processes.Main Responsibilities:Customer Experience InnovationThe ideal candidate will support day-to-day operations of e-Commerce platforms, assist customers...

We are seeking a highly motivated and customer-focused Senior Manager to drive key initiatives, manage a high-performing team, and collaborate with various departments to improve customer journeys and operational processes.Job Description:Customer Experience InnovationThe ideal candidate will support day-to-day operations of e-Commerce platforms, assist...