Financial Compliance Officer

Job DescriptionAbout UsMAL COM - Regulatory Compliance Department is a leading provider of compliance services. We are seeking a highly skilled and experienced professional to join our team as a Vice President, Regulatory Compliance Advisory.Key ResponsibilitiesMaintain vigilance over developments in the local regulatory environment to proactively manage...

The Financial Compliance Officer is responsible for ensuring that all financial transactions and activities comply with relevant laws and regulations. This includes reviewing and verifying financial data, identifying potential risks and weaknesses, and making recommendations for improvement.Responsibilities:Review and verify financial data and...

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...

Job DescriptionAEON Credit Service (M) Berhad is seeking a highly skilled Financial Compliance Officer to join our team. As a key member of our Risk Management Department, you will play a vital role in ensuring that our financial operations comply with regulatory requirements.Key Responsibilities:Ensure proper documentation is maintained to support financial...

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...

Financial Compliance OfficerThe Compliance Officer role involves ensuring that all financial transactions and reporting comply with relevant laws and regulations. You will work closely with internal stakeholders to implement and maintain financial control processes.Responsibilities include:Reviewing and approving financial transactions to ensure compliance...

Job SummaryAbout MAL COM - Regulatory Compliance DepartmentWe are a leading provider of compliance services, dedicated to helping organizations navigate complex regulatory environments. As a Vice President, Regulatory Compliance Advisory, you will play a key role in maintaining vigilance over developments in the local regulatory environment and advising...

Job Description:We are looking for a highly motivated and experienced Financial Services Compliance Officer to join our team!As a key member of our compliance team, you will be responsible for ensuring timely completion of compliance requirements for offshore companies, monitoring regulatory changes, and developing and refining offshore company compliance...

We are seeking a highly skilled and experienced professional to join our team as a Vice President, Regulatory Compliance Advisory. This role will play a critical part in maintaining vigilance over developments in the local regulatory environment and advising business units on compliance laws, rules, and standards.ResponsibilitiesMaintain vigilance over...

Welcome to MAL COM - Regulatory Compliance DepartmentJob OverviewWe are seeking a highly skilled and experienced professional to join our team as a Vice President, Regulatory Compliance Advisory. This role will play a critical part in maintaining vigilance over developments in the local regulatory environment and advising business units on compliance laws,...

Job SummaryWe are seeking a highly skilled and experienced Compliance Officer - Financial Crimes to join our team. In this role, you will be responsible for ensuring the integrity of our financial systems and processes. Your primary objective will be to provide assurance to senior management and the board audit committee that our AML controls are operating...

Job DescriptionThe Finance Team at Tenby Schools is seeking a Compliance Officer to join our team. As a Compliance Officer, you will be responsible for ensuring that our organization complies with all relevant laws, regulations, and accounting standards.Key ResponsibilitiesCompliance: Ensure compliance with all relevant laws, regulations, and accounting...

Financial Institution Compliance OfficerFusang Exchange Ltd is a leading digital asset exchange that is committed to innovation and excellence.Oversee and ensure the exchange's compliance with all applicable regulatory requirements.Develop and maintain compliance policies, procedures, and manuals.Conduct regular reviews to ensure compliance with AML/KYC...

At Light Up 7, we are seeking a dedicated Compliance Officer to join our finance team. As a Compliance Officer, you will be responsible for ensuring that our company adheres to current accounting/finance standards and regulations.You will also assist with the preparation of financial statements and reports, update and maintain financial records, and provide...

Risk and Compliance OfficerWe are looking for a Risk and Compliance Officer to join our compliance team. As a Risk and Compliance Officer, you will play a critical role in ensuring that our financial activities are conducted in accordance with regulatory requirements.Key Responsibilities:Develop and maintain compliance policies and procedures to ensure that...

Job Overview:Berjaya Sompo Insurance Berhad seeks a highly skilled and motivated Compliance Officer to join our team. As a key member of the Compliance department, you will play a critical role in ensuring that the Company remains compliant with Bank Negara Malaysia (BNM) Guidelines, the Financial Services Act 2013 (FSA 2013), and all circulars and...

Accounting and Compliance Officer RoleWe are seeking a detail-oriented and proactive Accounting and Compliance Officer to join our dynamic corporate service team at NKH OAKWOOD SDN. BHD.ResponsibilitiesFinancial Reporting:Generate financial reports such as profit and loss statements, balance sheets, and cash flow statements.QualificationsDegree in...

Key ResponsibilitiesThis Risk and Compliance Officer role is focused on ensuring the bank's compliance with regulatory requirements and industry best practices in the area of risk management.The successful candidate will review and update policies and procedures to ensure they remain relevant and effective.They will conduct regular audits to identify areas...

Role OverviewThe Accounting and Compliance Officer will be responsible for ensuring the accuracy and completeness of financial records and ensuring compliance with company policies and procedures.Key Responsibilities:Financial Record Keeping: Maintain accurate and complete financial records.Compliance: Ensure compliance with company policies and...

VISTRA, a leading organization in the financial services industry, is seeking an experienced Compliance Officer Leader to join our team based in Kuala Lumpur, Malaysia. This full-time and permanent position offers great opportunities for professional growth and development.Key Responsibilities:Lead the compliance function for VISTRA businesses in Malaysia,...