Compliance Officer

Position: Compliance OfficerRole & Responsibilities:Someone with experience in handling compliance operations of a financing company. The candidate should have basic qualifications and will be involved in handling filings, preparing and maintaining regulatory records, being audit ready, handling documentation and correspondences with the regulator.Job...

We are looking for a diligent and analytical Compliance Officer to ensure that the company adheres to all legal, regulatory, and internal compliance requirements. The role is responsible for developing, implementing, and monitoring compliance programs, policies, and procedures that protect the organization from risks and ensure ethical business practices....

Ensure adherence to regulatory requirements and company policies.Conduct risk assessments and audits to identify compliance gaps.Develop and implement compliance training programs for staff.Investigate compliance violations and recommend corrective actions.Prepare reports for senior management and regulatory bodies.Stay updated on industry regulations and...

TheCompliance Officeris responsible forensuring that the company is adhering to laws, regulations, and policies relevant to finance. This includes financial risk management, monitoring of transactions, and money laundering prevention.DUTIES AND RESPONSIBILITIES:Participate in discussions on critical regulatory issues and make necessary recommendations to...

Job DESCRIPTION:You will assist the Compliance Manager located in Mauritius:Assist in overseeing corporate compliance programEnsuring documentation and client database is updatedSupporting the preparation of different and regular compliance reportingSupporting the preparation of new client's submission to the Global Client Acceptance CommitteeAssisting in...

Bachelor's degree in Business Administration, Finance, Law or related field.Responsible for monitoring, advising and reporting on compliance risks.At least 1–3 years of experience in administrative or office management roles.Strong organizational and time-management skills with the ability to multitask.Proficient in MS Office applications (Word, Excel,...

JOB QUALIFICATIONS:Degree in a program of study related to political science, Legal Management, Computer Science, or any related course.With at least 3 years of related experience.Experience in cybersecurity or related fields.Familiar with GDPR will be a plus.KNOWLEDGE, SKILLS, & ABILITIESGood written and verbal communication.Good interpersonal...

POSITION TITLE:Admin and Compliance OfficerWORK SETUP: Full Time, OnsiteWORK LOCATION: Arca South, Taguig CityJOB SUMMARY:We are looking for a proactive and detail-oriented Admin and Compliance Officer to join our team. This role will be responsible for ensuring the company's administrative operations run efficiently while maintaining compliance with...

Compliance Officer is responsible in processing and facilitating applications and renewal of permits and licenses, registrations, and processing of claims and payments. Duties and responsibilities may include, but not limited to the following:Process vehicle registration/accreditation nationwideProcess timely renewal of permits licenses and RPT...

CTBC Bank is hiring for Compliance Testing Officer role.Are you detail-driven, analytically sharp, and passionate about upholding the highest standards in regulatory compliance? this role is for youWhat You'll Do:Conduct independent compliance testing of head office department and branches.Evaluate adherence to regulatory and AML/CFT standards.Review and...