Junior Compliance Officer

Shariq Partners is a Professional Debt Recovery Management, Telemarketing & Tele Sales Solution Provider. Founded in 2001, we have more than 22 years of experience with proven record of successes and accolades from reputable and prestigious clients. We are committed to creating and maintaining successful partnerships with our clients that are long-term...

Are you interested in working for a growing automation company with a global workforce? Compliance Officer Department: Compliance Process company’s documentation as requested by related stakeholders through company’s documentation tool. Auditing company’s documentation records, ensuring all records comply with company’s documentations. ...

To assist the Group Chief Compliance Officer and Head, Compliance Monitoring to promote, lead and manage the culture and practice of regulatory compliance and ethical standards in the conduct of business support functions throughout CIMB Group and to oversee the Group’s compliance with those requirements and applicable standards. - Drive the implementation...

about the companyRandstad is partnering up with a leading global capital market and investment company. They are looking for compliance specialist to join their expanding team. about the jobPRIMARY RESPONSIBILITIES:This role will support the Senior Manager of Regulatory Compliance in overseeing regulatory compliance for the organization. Regulatory...

Participate in the implementation and testing of new surveillance system to enable effective functioning of surveillance activities for Malaysia and the regional offices. Assist in system enhancements and fine-tuning and perform user acceptance testing. Perform calibration of surveillance parameters for Malaysia and the regional offices to ensure that...

Company RHB BANKING GROUP - location - Get Direction- Deadline 21 Dec 2023, 12:00 AM Job Scope **Ensure the Business Division comply with relevant laws, rules, regulations and guidelines on the fund management industry by conducting Compliance Reviews.** - Job Requirement **At least some working experience in the related field is required for this...

**The Compliance & ESG Coordinator** - is responsible for identifying and prioritizing the daily compliance & ESG activities for the team and will assist the Compliance & ESG Manager in the development and implementation of compliance policies, procedures, processes, and regulatory changes. Compliance & ESG Coordinator delivers the existing sustainability...

As the Legal & Compliance Manager, you will have overall operational and strategic responsibility over the full spectrum of legal and compliance functions across You will work closely with other senior management team members to achieve shared organizational objectives, in providing legal and company secretarial services across the group. The roles and...

As the Legal & Compliance Manager, you will have overall operational and strategic responsibility over the full spectrum of legal and compliance functions across Easybook.com. You will work closely with other senior management team members to achieve shared organizational objectives, in providing legal and company secretarial services across the group. The...

As the Legal & Compliance Manager, you will have overall operational and strategic responsibility over the full spectrum of legal and compliance functions across Easybook.com. You will work closely with other senior management team members to achieve shared organizational objectives, in providing legal and company secretarial services across the group. The...

about the companyRandstad is partnering up with a leading global capital market and investment company. They are looking for compliance specialist to join their expanding team. about the jobPRIMARY RESPONSIBILITIES:This role will support the Senior Manager of Regulatory Compliance in overseeing regulatory compliance for the organization. Regulatory...

**JUNIOR ACCOUNTS EXECUTIVE** - We are looking for a skilled Accounting Assistantto perform a variety of accounting, bookkeeping, and financial tasks. - Accounting Assistantresponsibilities include keeping financial records updated and preparing reports for the Accounting Manager. - You will run accounting software programs to process business transactions,...

Delivery high quality of KYC for new onboarding customers.Escalate the potential AML / Sanction case to supervisor where needed.Complete other tasks assigned by the team.Complete comprehensive review of incoming customer onboarding documents and ensuring that the application is consistent with company’s policy and customer risk control assessment.Reviewing...

Security (Information & Communication Technology) Join SleekFlow, a thriving SaaS startup that is experiencing rapid growth thanks to the support of renowned investors like Alibaba Entrepreneurs Fund and Tiger Global. Our mission is to revolutionize social commerce, and as a member of our team, you will have the opportunity to thrive alongside the company...

Participate in the implementation and testing of new surveillance system to enable effective functioning of surveillance activities for Malaysia and the regional offices. Assist in system enhancements and fine-tuning and perform user acceptance testing. Perform calibration of surveillance parameters for Malaysia and the regional offices to ensure that...

about the companyRandstad is proud to announce our collaboration with a leading Global Retailer in the FSSC transformation program. We are currently looking for an OTC talent, who will report to the OTC Manager to support Malaysia office in the day-to-day operation of the assigned subsidiaries and regions.about the jobPerform sales reconciliation and handle...

Company Description Upskills provides expert financial software consulting to investment banks and leading  financial institutions in Asia Pacific, Middle East and Europe. With a strong, Front to Back  expertise in the cash and derivatives markets, coupled by an in-depth knowledge of financial  markets technologies, we provide smart and efficient...

Security (Information & Communication Technology) Join SleekFlow, a thriving SaaS startup that is experiencing rapid growth thanks to the support of renowned investors like Alibaba Entrepreneurs Fund and Tiger Global. Our mission is to revolutionize social commerce, and as a member of our team, you will have the opportunity to thrive alongside the company...

Restructuring & Insolvency (Corporate Recovery) – Junior Consultant Permanent Restructuring & Insolvency (Corporate Recovery) – Junior Consultant You don’t join Mazars by coincidence, you choose Mazars: a global school of excellence where you will be challenged to develop and grow. Come and write the rest of (y)our story with us – you’ll make...

Are you keen on joining a multinational fintech company that presents a variety of innovative financial products, including a digital wallet and payment gateway? If the answer is yes, Vanilla Tech might be your ideal destination. As a vibrant and forward-looking technology firm, Vanilla Tech is dedicated to crafting advanced solutions that prioritize user...