Compliance Specialist

We are looking for a highly skilled IT Compliance Specialist to join our team at Great Eastern Life Assurance Company Limited.About the Role:This specialist will be responsible for ensuring processes are in place to meet organizational and regulatory requirements, monitoring changes in technology-related legislation and regulation, and conducting ongoing...

At Link Compliance, we're passionate about delivering cutting-edge IT services that meet the evolving needs of our clients.We're seeking a talented Business Growth Specialist to join our team and drive business growth through strategic partnerships and innovative sales strategies.The ideal candidate will have a deep understanding of B2B software/technology...

Credo Accounting is seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will be responsible for ensuring that all tax obligations are met by our clients.Responsibilities:Ensure timely filing of tax returns and handling tax estimates, appeals, refunds, strike-off status, and other related matters.Conduct research...

Regional Compliance Specialist Job DescriptionRegional Compliance Specialist ~ (RM)Job ID: 20695Position Title: Regional Compliance SpecialistIndustry: Computer/Information TechnologyJob Description:・ Responsible for overseeing compliance with guidelines and regulations in regional operations and businesses.・ Conduct audits in finance and procurement,...

About UsHong Leong Bank is committed to excellence and making a difference. We are seeking a skilled professional to join our team as a Compliance Specialist.

Job OverviewWe are seeking a skilled ESG Content Specialist to create high-quality, informative content that educates and engages our audience on sustainability topics.This role involves working closely with marketing and research teams to develop compelling content that communicates the value of our ESG products and reinforces our commitment to...

At Alibaba Group, we are seeking a highly skilled Tax Compliance Specialist to join our team. As a Tax Compliance Specialist, you will be responsible for managing and supporting global tax compliance filings, including corporate income tax and indirect taxes.The ideal candidate will have 2-3 years of experience with basic corporate tax and indirect tax...

The LDQA Specialist plays a pivotal role in driving performance excellence and ensuring regulatory compliance within Compliance Operations. This position combines responsibilities from both Learning & Development (LD) and Quality Assurance (QA) functions to deliver comprehensive training, uphold quality standards, and support continuous improvement across...

We are a dynamic professional services firm based in Kuala Lumpur, seeking a skilled compliance tax specialist to join our team. As a compliance tax specialist, you will be responsible for assisting in tax compliance works, preparing and submitting tax returns, and meeting client requirements.Duties and Responsibilities:Assist in the preparation and...

Regulatory Compliance SpecialistThe Regulatory Compliance Specialist ensures that products comply with national and international regulations by managing submissions, interpreting complex guidelines, and maintaining compliance through continuous monitoring and reporting. Key responsibilities include regulatory compliance monitoring, product registration &...

We're looking for a Compliance Advisory Specialist to join our team at Standard Chartered. As a Compliance Advisory Specialist, you will work closely with cross-functional teams to identify and mitigate risks associated with Conduct, Financial Crime and Compliance (CFCC) matters.About the RoleYou will be responsible for developing and implementing effective...

At OKX, we're committed to fostering a culture of compliance excellence. As our Learning & Development (LD) Specialist / Trainer, you'll play a vital role in ensuring our Compliance Ops functions are equipped with the knowledge and skills needed to execute compliance standards effectively.About the RoleThis is an exciting opportunity for a highly motivated...

Deloitte PLT is a global leader in consulting, advisory, audit, and tax services.We are currently seeking a Compliance Specialist to join our team. The ideal candidate will have a strong understanding of AML regulations and experience in developing and implementing effective compliance programs.Key Responsibilities:Develop and implement effective compliance...

Regulatory Compliance Specialist WantediFAST Global Hub AI seeks a highly skilled Regulatory Compliance Specialist to join our team.The successful candidate will be responsible for monitoring pension administration processes and controls, providing support in setup and execution of quality control framework and quality plan, and supporting management and...

Job OverviewWe are seeking a skilled Compliance and Operations Specialist to join our team at Atlanticpartnersasia. In this role, you will be responsible for ensuring compliance with regulatory requirements, maintaining accurate records, and driving process improvements.

We are a MAS licensed fintech company looking for a detail-oriented Compliance Specialist to join our team.Job Description:Conduct comprehensive KYC and KYB reviews for individual and corporate customers, including identity verification, risk assessments, and due diligence where applicable.Analyze various forms of identification and corporate documents to...

OverviewWe are seeking a highly skilled and experienced Tax Compliance Specialist to join our team. As a pivotal role within the APAC Tax team, you will play a crucial part in ensuring the timely lodgement of tax returns and compliance with local legislation.

Job SummaryStraits Financial Group is seeking a skilled Compliance Specialist to join our team and ensure compliance with accounting policies and regulations.Key ResponsibilitiesPrepare equity, credit facility, and closed trade reports for journal entries.Calculate and submit the bank revaluation report monthly.Prepare and submit SST (Sales & Service Tax)...

About the JobThe Financial Compliance Specialist will play a crucial role in ensuring the accuracy and timeliness of financial reporting and compliance across the APAC region.Responsibilities include reviewing tax returns, coordinating with local controllers, and supporting tax audits and compliance reviews.This role requires strong analytical and...

Compliance Advisory SpecialistWe are looking for a highly skilled Compliance Advisory Specialist to join our team at Businesslist. As a key member of our compliance function, you will provide expert advice and guidance to business units on regulatory requirements and internal policies.The ideal candidate will have a good understanding of regulatory...