Compliance Expert

Business Process Optimization ExpertWe are seeking a Business Process Optimization Expert to join our team at Link Compliance.The successful candidate will have a proven track record of optimizing business processes using ERP systems and digital transformation strategies.Key Responsibilities:Analyze clients' business processes and identify areas for...

Link Compliance is a forward-thinking company that values innovation and creativity. We are seeking a highly motivated and talented individual to join our team as a Content Marketing Expert.As a Junior Social Media Specialist, you will be responsible for creating and scheduling engaging content across various social media platforms. You will also be required...

**EHS Compliance Expert Wanted**MISC Group is seeking a highly skilled EHS Compliance Expert to join our team. This role will involve developing and implementing effective environmental strategies and ensuring compliance with regulatory requirements.Conduct thorough analysis of emerging environmental issues and regulatory updates to inform business...

A key position is available for a seasoned professional who can lead efforts in regulatory compliance and risk management. As a member of our team, you will play a crucial role in ensuring the organization's adherence to regulatory requirements and identifying potential risks.Responsibilities:Develop and implement comprehensive risk management plans to...

Banking Compliance ExpertThis role involves providing advisory solutions to address regulatory non-compliance issues. The incumbent will independently review processes and ensure the Bank's compliance with regulatory requirements.The primary objective is to provide assurance to the Bank's Board of Directors and management that regulatory requirements are...

Job Requirements:GLOBE ASIA RECRUITMENT AGENCY seeks a highly motivated Accounting Compliance Expert to join our team. As an Accounting Compliance Expert, you will be responsible for ensuring the accuracy and reliability of our financial reporting.Key Responsibilities:Conduct audits and assurance engagements to identify areas for improvement and ensure...

About the RoleAs a key member of our leadership team, you will be responsible for providing expert legal and compliance advice to support the growth and development of NTT DATA Payment Services in Malaysia and ASEAN markets.You will manage various transactions of different complexities, review and draft legal documents to ensure the company's interests are...

We are seeking an experienced Regulatory Compliance Expert to lead educational sessions on regulatory compliance issues and serve as a point of contact for staff queries at Crowe Malaysia PLT.About the Role:Develop and implement action plans to address regulatory compliance challenges.Engage in discussions with regulators to resolve issues and clarify areas...

We are seeking an experienced Tax Compliance Expert to join our team at FastLaneRecruit. The successful candidate will be responsible for managing tax compliance for local and overseas entities, coordinating with external tax agents for direct and indirect tax filings.Key Responsibilities:Ensure accurate and timely tax compliance across multiple...

About the RoleThis Compliance and Governance Expert position requires a detail-oriented individual who can assist clients in managing and implementing their license applications.The successful candidate will possess strong analytical skills, effective communication skills, and the ability to oversee financial compliance.In addition, the candidate will...

Crypto AML Compliance ExpertWe are seeking a highly experienced Crypto AML Compliance Expert to join our team at Bybit. As a Crypto AML Compliance Expert, you will play a critical role in conducting comprehensive analysis of virtual currency transactions to detect and mitigate risks related to money laundering and terrorist financing.Responsibilities:Utilize...

About the TeamCIMB is a leading financial institution with a strong presence in the region.We are committed to attracting and retaining top talent to drive our growth and success. As an Audit and Compliance Expert, you will play a critical role in ensuring the integrity and reliability of our financial statements and compliance with regulatory...

Job Description:We are seeking a Regulatory Compliance Expert to join our team in Asia Pacific. As a key member of our Product Safety team, you will be responsible for ensuring the compliance of our products with relevant regulations and standards.Your key responsibilities will include:Providing technical support to stakeholders on trade control, chemical...

**Job Summary:**We are looking for a highly skilled Compliance and Supervision Expert to join our team at Graduan. The successful candidate will have excellent analytical and communication skills, with the ability to work effectively in a fast-paced environment.Key Responsibilities:Providing Expertise: Provide expertise and guidance to RCPs and FIs on...

Job Description:We are seeking a seasoned Regulatory Compliance Expert to join our team at Alphabit Fintech Ltd. as a key member of our compliance department.About the Role:Oversee and ensure full compliance with regulatory requirements, including licensing regulations, AML/CFT obligations, and risk management frameworks.Develop and implement compliance...

Job Opportunity at Hong Leong BankWe are looking for a highly skilled professional to join our team as a Compliance and Credit Expert. In this role, you will be responsible for generating, consolidating, and submitting timely credit risk reports for multiple entities.Key ResponsibilitiesEnsure effective monitoring of credit counterparty risk utilisations...

About the RoleAt BE International, we are seeking a seasoned Compliance Management Expert to join our team. As a key member of our organization, you will play a critical role in upholding the integrity of our members and networks.The successful candidate will oversee member activities, lead the Compliance team, and ensure adherence to company, member, and...

Company OverviewGrant Thornton Malaysia is a leading professional services firm providing audit, tax and advisory services to clients across various industries.About the PositionThe successful candidate will be responsible for preparing tax computations and returns, reviewing and identifying tax issues, providing expert advice to clients, supervising junior...

Job OverviewWe are seeking a highly skilled Financial Compliance Expert to join our team at Global Blockchain Company. The ideal candidate will have experience in anti-money laundering (AML) and know your customer (KYC) regulations, as well as excellent analytical and problem-solving skills.Key ResponsibilitiesMonitor and investigate suspicious transactions...

**Job Summary:**We are seeking an experienced Regulatory Compliance Expert to join our team at Boost Connect. As a key member of our organization, you will play a vital role in ensuring compliance with regulatory requirements and driving risk management initiatives.Key Responsibilities:Drive Regulatory Compliance: Ensure that all business operations are...