Assistant Manager – Financial Operations and Compliance

What 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.

Compliance 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...

Job Description:We are seeking an experienced Financial Operations Specialist to oversee our company's financial management. The successful candidate will be responsible for managing full sets of accounts, preparing financial statements, and ensuring timely payment from clients.This role requires strong organizational skills, attention to detail, and...

Company OverviewLink Compliance is a leading provider of financial services solutions. Our client is a financial institution operating in over 75 countries, processing billions of transactions annually.

Job SummaryThe Assistant Finance Manager is responsible for managing financial operations, preparing financial reports, and ensuring compliance with financial regulations. This role involves budgeting, forecasting, financial analysis, and supporting strategic decision-making processes.

Link Compliance is a global financial services company operating in over 75 countries, processing billions of transactions annually.Job DescriptionWe are seeking an experienced Business Solution Consultant to join our team. As a key member of our team, you will be responsible for providing comprehensive business solutions and service knowledge for...

Financial 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...

Provide compliance support to the Company and ensure that the Company remains in compliance with Bank Negara Malaysia (BNM) Guidelines, the Financial Services Act 2013 (FSA 2013) and all circulars and notifications issued by the General Insurance Association of Malaysia (PIAM) and any other relevant regulatory body.The key responsibilities will include but...

Job Overview:We are looking for a highly skilled Financial Management Professional to manage our company's financial operations. This is a unique opportunity for an ambitious individual to take on new challenges and contribute to the growth of our organization.As a key member of the finance department, you will be responsible for managing full sets of...

About the RoleWe are seeking an experienced Director of Financial Operations to join our team at Hong Leong Islamic Bank Berhad. The successful candidate will have a strong background in financial operations, including financial reporting, compliance, and risk management. Key responsibilities include leading a team of financial analysts, developing and...

Job 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...

About the RoleWe are seeking a Compliance Operations Specialist to join our team in Malaysia. This role will focus on ensuring the accuracy and reliability of investment data, working closely with the Head of Fiduciary Services to manage operations and deliver high-quality services.Key ResponsibilitiesMaintain knowledge of the Group's business strategy and...

Job 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...

Funding Societies | Modalku is the largest SME digital financing platform in Southeast Asia, expanding into a leading SME neobank. We are licensed and registered in Singapore, Indonesia, Thailand, Malaysia, and operating in Vietnam, and backed by Sequoia India, Softbank Vision Fund and SMBC bank amongst many others. Funding Societies | Modalku provides...

Funding Societies | Modalku is the largest SME digital financing platform in Southeast Asia, expanding into a leading SME neobank. We are licensed and registered in Singapore, Indonesia, Thailand, Malaysia, and operating in Vietnam, and backed by Sequoia India, Softbank Vision Fund and SMBC bank amongst many others. Funding Societies | Modalku provides...

About the RoleAs a key member of our team, you will support the Head of FCC in ensuring AIA Bhd. operates in accordance with AIA Group standards and local regulatory requirements. This includes driving and overseeing the implementation of financial crime compliance frameworks in areas such as Anti-Money Laundering (AML) / Counter Terrorist Financing (CTF),...

Job DescriptionThis role involves managing the finance function at Pickle Social Club, supporting the Finance Manager in operating the company and its sister brand TRIBE. Key responsibilities include maintaining accurate financial records, preparing financial reports, and ensuring compliance with financial regulations.Key Responsibilities:Finance &...

Senior 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...

About UsLink Compliance is a company that values customer satisfaction and is committed to providing exceptional customer experiences. We are seeking a motivated and customer-focused Senior Manager, Customer Experience to join our team and contribute to this goal.Key ResponsibilitiesCollaborate with cross-functional teams to address process and system issues...

AxiomXchange WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaCompany DescriptionWe are a dynamic group of fintech entities, committed to revolutionizing the financial landscape through innovative solutions. Our expertise spans across digital payments, cross-border money transfers, blockchain technology, and financial compliance. With a focus on...