Current jobs related to Senior Accountant for Financial and Regulatory Compliance - Kuala Lumpur, Kuala Lumpur - OCBC
-
Regulatory Compliance Specialist
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Moomoo Financial Inc. Full timeKey ResponsibilitiesStay abreast of applicable laws, regulations, and guidelines issued by regulatory authorities.Detect and prevent market abuse through trade surveillance systems.Maintain accurate and up-to-date compliance documentation.Provide compliance training and awareness programs to employees.RequirementsBachelor's Degree or above in...
-
Financial Compliance Officer
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Moomoo Financial Inc. Full timeWhat We're Looking ForBachelor's Degree or above in Legal/Compliance, Accounting, or a related field.At least 1 year of experience in the financial industry.Good understanding of business compliance, trade surveillance, and regulatory requirements.BenefitsCompetitive salary and benefits package.Fun-loving work environment.Business casual attire every day.
-
Regulatory Compliance Manager
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia IUX Full timeIUX Federal Territory of Kuala Lumpur, MalaysiaRegulatory Compliance ManagerGet AI-powered advice on this job and more exclusive features.Are you an experienced compliance professional with a passion for navigating global financial regulations? Join our team as a Regulatory Compliance Manager, where you'll play a pivotal role in ensuring our operations...
-
Financial Leadership Expert
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia EBC Financial Group Full timeJob SummaryEBC Financial Group is seeking a highly skilled Senior Finance Manager to oversee and manage the financial operations of our organization.The ideal candidate will be responsible for financial planning, analysis, reporting, and ensuring compliance with regulatory requirements. This role requires strong leadership, strategic thinking, and the...
-
Senior Financial Accountant
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia UEM Edgenta Berhad Full timeWe are looking for a Senior Financial Accountant to join our team at UEM Edgenta Berhad. The successful candidate will be responsible for managing the accounting function, ensuring accuracy and timeliness of financial reporting, and maintaining compliance with regulatory requirements.To be successful in this role, you will need a strong understanding of...
-
Mid-Senior Accounting Compliance Specialist
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Crowe Malaysia Full timeCompliance and Regulatory ExpertiseCrowe Malaysia is seeking a highly skilled Senior/Assistant Manager, Technical to join our team as a compliance and regulatory expert. The successful candidate will be responsible for ensuring compliance with accounting standards and regulations, as well as providing guidance on financial reporting requirements.A strong...
-
Compliance Officer
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Moomoo Financial Inc. Full timeCompliance 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...
-
Senior Finance Manager
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia EBC Financial Group Full timeGet AI-powered advice on this job and more exclusive features.EBC Financial Group – a global financial services provider headquartered in the dynamic city of London, we specialize in global financial investment, asset management and financial consulting. Our team consists of seasoned professionals and young talents who bring diverse perspectives and...
-
Financial Crime Compliance, Senior Manager
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia AIA Hong Kong and Macau Full timeFinancial Crime Compliance, Senior ManagerApply locations Kuala Lumpur, MY-AIA Malaysia time type Full time posted on Posted 3 Days Ago job requisition id JR-54627FIND YOUR 'BETTER' AT AIAWe don't simply believe in being 'The Best'. We believe in better - because there's no limit to how far 'better' can take us.We believe in empowering every one of our...
-
Senior Regulatory Compliance Specialist
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Bybit Full timeBybit Federal Territory of Kuala Lumpur, MalaysiaSenior Regulatory Compliance SpecialistBybit Federal Territory of Kuala Lumpur, MalaysiaAbout The Opportunity:We are seeking a highly motivated Regulatory Compliance Counsel to join our high-achieving team This role will also include reviewing and approving all marketing and promotional activities undertaken...
-
Compliance Professional
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Moomoo Financial Inc. Full timeJob DescriptionA Compliance Officer position is available at Moomoo Financial Inc.The ideal candidate will have a Bachelor's Degree or above in Legal/Compliance, Accounting, or a related field, and at least 1 year of experience in the financial industry.We are seeking an individual with a strong understanding of business compliance, trade surveillance, and...
-
Senior Manager, Financial Crime Compliance
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Touch 'n Go Group Full timeSenior Manager, Financial Crime Compliance | TNG DigitalJob ResponsibilitiesIdentify and assess the regulatory risk associated with TNGD's activities.Perform appropriate review to evaluate the adequacy of internal control put in place by business and support units within TNGD to manage regulatory compliance risk and promptly follow up on any identified...
-
Senior Financial Crimes Specialist
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia AIA Hong Kong and Macau Full timeAbout the OpportunityThis is an exciting opportunity for a motivated and experienced professional to join our team as Senior Financial Crimes Specialist. The successful candidate will support the Head of FCC in ensuring AIA Bhd. meets its financial crime compliance obligations.Main Responsibilities:Providing expertise in AML/CTF, Economic Sanctions, and ACB...
-
Head of Compliance and Regulatory
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Jobstreet Malaysia Full timeJob Summary:Jobstreet Malaysia is seeking an experienced legal professional to join our team as General Counsel. The successful candidate will be responsible for providing strategic legal counsel to senior management and developing effective legal strategies to mitigate risks and drive business success.About the Role:Provide legal advisory services to senior...
-
Strategic Finance Director
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia EBC Financial Group Full timeJob DescriptionThis role requires a Senior Finance Manager to oversee and manage the financial operations of our organization.The ideal candidate will be responsible for financial planning, analysis, reporting, and ensuring compliance with regulatory requirements.Key Accountabilities:Lead the annual budgeting, forecasting, and long-term financial planning...
-
Senior Manager of Financial Crime Compliance
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Businesslist Full timeJob ResponsibilitiesOversee the implementation and management of Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), and related compliance regulations.Develop and implement risk mitigation strategies to safeguard the organization from financial crime risks.Manage and enhance compliance frameworks, policies, and internal controls to ensure...
-
Accounting and Financial Expert
1 day ago
Kuala Lumpur, Kuala Lumpur, Malaysia Jobstreet Malaysia Full timeWe are seeking a highly experienced Senior Executive/Executive to lead our finance team. As a key member, you will be responsible for developing and implementing financial strategies, ensuring accurate financial reporting, and maintaining compliance with accounting standards and regulatory requirements.Key Responsibilities:Financial Strategy...
-
Regulatory Compliance Specialist
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Moomoo MY Full timeJob OverviewMoomoo MY is a leading financial services provider seeking a highly skilled Regulatory Compliance Specialist to join our team in Kuala Lumpur, Malaysia. As a key member of our regulatory compliance department, you will be responsible for ensuring that our company's activities align with relevant laws, regulations, and guidelines issued by...
-
Senior Accounting Specialist
1 day ago
Kuala Lumpur, Kuala Lumpur, Malaysia RRecruiter Full timeJob Overview:RRecruiter is a leading recruitment agency looking for a highly experienced Senior Accounting Specialist to join our team. The ideal candidate will have a strong background in accounting, with experience in preparing and analyzing financial statements, and developing financial strategies.The successful candidate will be responsible for ensuring...
-
Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Full timeManager/Assistant Vice President, Financial/ Regulatory ReportingOCBC Federal Territory of Kuala Lumpur, MalaysiaTo lead the team in preparation of financial and regulatory reports to Group, BNM, PIDM and other regulatory authorities;To ensure compliance with accounting standards (i.e., IFRS & MFRS), policies and regulatory guidelines and assist Unit Head to...
Senior Accountant for Financial and Regulatory Compliance
1 week ago
We are seeking a Senior Accountant for Financial and Regulatory Compliance to join our finance team at OCBC. In this role, you will lead the team in preparing financial and regulatory reports to various stakeholders, ensuring compliance with IFRS and MFRS standards.
- To develop and implement processes to ensure compliance with accounting standards and regulatory guidelines.
- Liaise with external bankers, business units, and regulators to clarify requirements and provide additional information as needed.
- Degree or professional qualification in accounting or finance.
- Relevant experience in financial reporting and regulatory compliance.
- Excellent communication and problem-solving skills.
This is a mid-senior level role that requires strong analytical and leadership skills. The successful candidate will work independently with minimal supervision, be self-motivated, and able to meet tight deadlines.