Compliance Specialist

Risk and Compliance SpecialistZurich 56 Company Ltd requires a highly skilled Risk and Compliance Specialist to oversee the development and maintenance of its Assurance Program.

Company OverviewSpareBank 1 GRUPPEN AS, a Norwegian financial services company, has a presence in 200+ countries and legal territories. We're the global specialist in secure financial transactions, with a community comprising over 11,500 banks, securities players, market infrastructures, and corporates.We strive to operate in compliance with applicable laws...

Company OverviewSwift is a global specialist in financial transactions, enabling the financial community to move value quickly, securely, and with unrivalled precision.We strive to operate in compliance with applicable laws and regulations, ensuring the integrity and trustworthiness of our services.As a neutral cooperative, we serve a community of over...

About the Role:We are looking for a skilled Compliance Operations Specialist to join our team. As a key member of our payments team, you will play a crucial role in ensuring compliance with regulatory requirements and industry standards.Your responsibilities will include overseeing compliance operations, performing AML investigation, and collaborating with...

Compliance Assurance SpecialistApply locations Kuala Lumpur, Malaysia time type Full time posted on Posted Yesterday job requisition id 2025-14158ABOUT USWe're the world's leading provider of secure financial messaging services, headquartered in Belgium. We are the way the world moves value – across borders, through cities and overseas. No other...

Job DescriptionCompany OverviewHSBC is a leading global banking and financial services organization, committed to providing innovative solutions to our customers.Job SummaryWe are seeking a highly skilled Compliance Assurance Specialist to join our team. As a key member of our Compliance function, you will be responsible for delivering assessments of...

Takaful IKHLAS is seeking a highly skilled Islamic Compliance Specialist to join our team. As a key member of our compliance department, you will play a crucial role in ensuring that our operations align with Shariah principles and regulations.The successful candidate will have a strong understanding of Shariah requirements and experience in risk management....

Job DescriptionWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at Hytech. The ideal candidate will have expertise in offshore company management, regulatory compliance, and international corporate laws.The successful applicant will be responsible for ensuring timely completion of compliance requirements for offshore...

Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaFunctional ERP ConsultantJob Description:We are seeking a skilled Functional ERP Consultant to join our team at Link Compliance.This role is ideal for an individual with experience in full cycle project implementation, analysis, system configuration, and user training.The successful candidate will have...

Job SummaryWe are seeking a highly skilled and experienced Senior Compliance Specialist to join our team at RHB Banking Group. As an Associate Specialist, AML QA, you will play a critical role in ensuring the accuracy and completeness of investigations and decisions made on alerts and cases.Key ResponsibilitiesTo validate and conduct quality review as an...

Job DescriptionThe Audit and Compliance Specialist role will be responsible for ensuring compliance with company policies, procedures, and regulatory requirements across the country. This position involves identifying areas for improvement, evaluating operational processes, and providing recommendations for enhancing operational efficiency and...

About ACCA CareersKerry is the world's leading taste and nutrition company for the food, beverage and pharmaceutical industries. Our vision is to be our customers' most valued partner, creating a world of sustainable nutrition.We are seeking an experienced Indirect Tax Compliance Specialist to join our growing indirect tax team in Kuala Lumpur.

Baker Tilly Malaysia is a professional services firm that offers a range of tax services to individuals and businesses. We are currently seeking a Corporate Tax Compliance Specialist to join our team.The ideal candidate will have a strong background in tax compliance and be able to prepare corporate and personal tax computations and returns. As a Corporate...

We are a forward-thinking organisation at the forefront of the renewable energy revolution. Our mission is to drive change towards a green energy future. We invite talented individuals to apply for the position of Compliance and Governance Specialist.About the RoleThis critical role will help shape our cloud security strategy, guiding the development of...

About Our MissionWe're a leading provider of secure financial messaging services, dedicated to facilitating global value movement while upholding the highest standards of trust, reliability and security.Our commitment to excellence drives us to continuously improve and evolve our approach to meet the ever-changing needs of the financial community.Becoming...

At EPM Scientific - Phaidon International, we're seeking a highly skilled Regulatory Compliance Specialist to join our team.The successful candidate will be responsible for ensuring that our medical devices comply with all regulatory requirements and maintaining the highest quality standards. We're looking for someone with strong knowledge of local and...

At C.K & Associates, we are seeking a skilled Tax Compliance Specialist to join our team. In this role, you will be responsible for ensuring the company's tax compliance with all relevant laws and regulations.The ideal candidate will have a professional accounting qualification and/or a degree in Accounting/Finance/Law/Taxation or equivalent. They should...

Xendit is a pioneer in payment infrastructure solutions, providing innovative products and services to businesses in Southeast Asia. With a strong focus on Indonesia, the Philippines, and Malaysia, we process millions of transactions monthly, serving thousands of customers.We're committed to building the most advanced payment rails for Southeast Asia, making...

BASF Asia-Pacific Service Centre S/B is committed to delivering exceptional business process services that meet the needs of our clients in the Asia Pacific region. We are seeking a Compliance and Accounting Specialist to join our team, responsible for ensuring compliance with BASF policies and guidelines, as well as maintaining accurate and up-to-date...

As a key member of our global legal team, the Contract and Compliance Specialist will play a vital role in ensuring the effective management of contracts and compliance programs across the APAC and EMEA regions.About the RoleThe successful candidate will be responsible for handling a wide range of legal, contract, commercial, and strategic matters primarily...