Senior Compliance Officer

Job Title: Senior Compliance OfficerThis role is designed to be a key member of the legal team, working with highly skilled members to provide legal and compliance solutions to business.The candidate will work on managing technology and self-assessment based enterprise-wide compliance management programs for the entire organization.Owns, implements, and...

Senior Compliance StrategistWe are seeking a seasoned professional to lead our compliance team in APAC. As Senior Compliance Strategist, you will oversee the security compliance program for physical security officer services at data centers.

Job Position SummaryWe are looking for a skilled professional to fill the role of Senior Tax Compliance Officer.Key ResponsibilitiesEnsure timely and accurate preparation, filing, and reconciliation of GST returns.Review and validate GST computation, tax liability and input tax credit claimed/reversed/reavailed/on hold etc.Address and resolve discrepancies...

About Us:As a global financial institution, we have a network spanning over 40 markets, offering commercial and investment banking products to businesses, governments, and individuals worldwide.We are part of one of the world's leading financial groups, Mitsubishi UFJ Financial Group, Inc., with shares trading on the Tokyo, Nagoya, and New York stock...

Our team is seeking a highly skilled professional to fill the role of Senior Audit and Compliance Specialist. In this position, you will be responsible for assisting in audit, taxation, and accounting activities.The ideal candidate should have strong analytical and problem-solving skills, as well as good communication and teamwork abilities.We welcome...

Senior Compliance OfficerOverviewThis is a full-time remote role for a senior professional specializing in manufacturing compliance. The role involves overseeing compliance strategies, managing risk and regulatory activities, developing and implementing research initiatives, and ensuring effective communication within the team and with external...

Key Responsibilities include Regulatory Monitoring & Implementation, Compliance Advisory & Governance, Reporting & Communication, Testing & Review, Audit & Inspection Management and Legal.This role involves tracking regulatory updates, assessing their impact on policies and business processes, and disseminating them to senior management for timely...

Job Summary:The Compliance Officer plays a vital role in maintaining organizational compliance with regulatory requirements. This includes ensuring timely submissions to relevant authorities.Main Responsibilities:Conduct Anti-Money Laundering (AML) transaction monitoring to identify potential risks.Review customer Risk Categorization to ensure accurate...

Job OverviewThe Anti-Money Laundering Manager will oversee the implementation and maintenance of effective AML/CFT policies and procedures to ensure compliance with regulations.This role involves leading a team responsible for developing, implementing, and maintaining AML/CFT policies, procedures, and controls in accordance with relevant laws and...

Compliance Risk Manager Job OpportunityThis senior role involves ensuring the company adheres to all statutory, regulatory, and internal governance requirements. A Compliance Risk Manager will conduct thorough reviews, maintain accurate documentation, and identify areas for improvement.About the RoleThe successful candidate will possess excellent knowledge...