Corporate Compliance Officer

About UsBE International is a leading organization in the industry, committed to upholding the highest standards of corporate governance and compliance.We are seeking a highly skilled Risk Management Specialist - Membership to join our team, who will be responsible for identifying and mitigating potential compliance risks within our membership network.This...

About the Role:The ACCA Careers is looking for a Compliance Officer to join our team. As a Compliance Officer, you will be responsible for reviewing all aspects of operations assigned for compliance with relevant legislations and regulations and the Group's control, policies.You will also identify areas of non-compliance and develop recommendations for...

About the RoleWe are looking for a highly motivated and dependable individual to fill the position of Senior Executive, Legal. The successful candidate will ensure preparation and submission of compliance reports to regulatory authorities, stay updated with regulatory developments in relevant jurisdictions, and provide training and notifications to employees...

We are seeking a seasoned Executive Secretary and Compliance Officer to join our team at 1company in Kuala Lumpur. As a key member of our team, you will play a vital role in ensuring that our company remains compliant with all relevant laws and regulations.About the RoleThis is an exciting opportunity for an experienced professional to take on a challenging...

We are seeking a highly skilled Compliance and Risk Officer to join our team as Team Leader, KYC. Reporting to the Operation Manager, this full-time and permanent position offers regional coverage and allows you to make a significant impact on our team and its growth.The successful candidate will be responsible for managing/supervising team members handling...

Job Overview">">We are seeking a highly skilled and experienced Compliance Officer to join our team at Berjaya Sompo Insurance Berhad.">">About the Role">The Compliance Officer will be responsible for assisting in reviewing guidelines issued by relevant regulators, statutory agencies, and industry associations to ascertain regulatory requirements and...

We are seeking a skilled Compliance Officer to ensure our operations align with both local and international regulations. The Compliance Officer will oversee compliance within our payment services, ensuring adherence to laws and regulations set forth by Bank Negara Malaysia and other regulatory bodies. This role demands proactive engagement with regulators,...

About UsMunich Re Retakaful is part of Munich Re, the world's largest reinsurer. We are committed to excellence and innovation in the global Family Retakaful market.This role offers a unique opportunity to join a dynamic team and contribute to shaping the future of risk management and compliance in our organisation.As a Compliance Officer, you will be...

Job DescriptionIn this role, you will be working closely with our Financial Institutions Group to ensure that all corporate clients are compliant with relevant regulations.Key Skills and QualificationsDegree holder with prior working experience in KYC / CDD/ EDD roles, focusing on Corporate Clients only.Detail-oriented, yet able to think flexibly and...

Job PostingBell Ward Malaysia is looking for a highly motivated and experienced Corporate Office Manager to join our team. As a Corporate Office Manager, you will oversee the day-to-day operations of our office, ensuring efficient and effective administrative functions.The successful candidate will have excellent leadership skills, with the ability to...

About aleksandar:We are Asia Pacific's leading privately held tax executive search and talent management consulting firm. Our clients range from large listed corporations to emerging growth companies, startups and privatised government organisations.About the Job:The Compliance Counsel will be responsible for providing compliance and organisational advice to...

AM/Manager Legal Compliance Job OverviewPasona Malaysia is seeking a highly skilled Corporate Legal Compliance Specialist to join our team. As a key member of our organization, you will be responsible for providing expert legal advice and guidance on various matters related to corporate governance and compliance.Key Responsibilities:To provide timely and...

Senior Risk and Compliance RoleWe are seeking an experienced Risk and Compliance Analyst to join our senior leadership team at Munich Re Retakaful. This role will be responsible for developing and implementing our risk management and compliance strategy, as well as providing expert advice on risk and compliance matters to the business.The successful...

About UsHeadquartered in Singapore, CLI has a strong presence in the Asia Pacific region. We have a diverse portfolio of assets under management and a commitment to delivering exceptional returns to our stakeholders.We are looking for a talented individual to fill the role of Corporate Legal Compliance Specialist. The ideal candidate will have a deep...

Compliance PositionTenagatiub is looking for a qualified Compliance Officer to assist in various tax compliance matters, including submission of tax estimates and returns, as well as attending to tax queries from relevant authorities.You will also be responsible for monitoring trade facilities usage, preparing letters of credit and other documents, and...

Company Overview:Prudential Hong Kong Limited is a leading life insurer in Hong Kong, offering a range of life insurance and investment products to individuals and companies.We are committed to making a positive impact on the community through our corporate social responsibility initiatives.Our Values:Care - We care about our customers, employees, and the...

Are you a detail-oriented and analytical individual looking to make a meaningful contribution to a reputable organization?As a Compliance Officer, you will be responsible for ensuring that our company's operations adhere to all relevant laws and regulations, providing valuable insights and recommendations to improve our compliance posture.Key...

Job RequirementsThe Compliance Officer will be responsible for ensuring that the school complies with all relevant laws and regulations. This includes maintaining accurate financial records, preparing budgets, and ensuring compliance with regulatory requirements.Key ResponsibilitiesMaintaining general ledger accounts and performing bank...

As a Compliance Officer, you will play a critical role in ensuring that UHY Malaysia adheres to regulatory requirements and maintains good relationships with regulators such as the AOB, PCAOB, MIA, and MICPA.Duties:Perform administrative work related to compliance matters and relationships with regulators.Support technical, training, and compliance-related...

Job DescriptionThis role involves budgeting, evaluating financial systems, maintaining and reviewing financial records, ensuring compliance with accounting and tax laws, monitoring expenditure and profits, and providing reports.Key Skills and QualificationsAccountingAccounts ReceivableAccounts PayableAccounting SoftwareAccount ManagementChinese...