Compliance Intern

About the RoleWe are offering 6 months internship to be associated with Swift APAC Internal Compliance team.As a Compliance Specialist intern, you will be given the opportunity to be a part of the data collection project to feed our central depository, where you will be responsible for data collection and validation processes, while assisting customers in...

Responsibility Ensures the Group complies with internal regulations and established control protocol not limiting to entailing "Enterprise Risk Management System Management" (ERM); "Environmental, Societal & Governance Sustainability Management" (ESG) and "Governance, Risk & Compliance Management" (GRC) Coordinate and assist in facilitating risk assessment...

Responsibility Ensures the Group complies with internal regulations and established control protocol not limiting to entailing "Enterprise Risk Management System Management" (ERM); "Environmental, Societal & Governance Sustainability Management" (ESG) and "Governance, Risk & Compliance Management" (GRC) Coordinate and assist in facilitating risk assessment...

Our client is a leading partner of Google Cloud and Amazon Web Services, as well as a trusted ally of Microsoft Azure, GAP is a key player in cloud technology. They specialize in crafting customized cloud solutions to meet the unique needs of each business.Job Responsibilities:Monthly accounts reconciliation and business performance reviews...

Our client is a premier partner of Google Cloud and Amazon Web Services, and a trusted partner of Microsoft Azure, providing tailored cloud solutions to suit client's business needs. Job Responsibilities: Prepare monthly accounts reconciliation and conduct business performance reviews. Undertake day-to-day finance and accounting functions which includes...

Assist team members in the design and implementation of controls, policies and procedures on a project basis Assist regulated entities in the conduct of client due diligences including conducting screening Assist in the monitoring of regulated subsidiaries' compliance with existing and new or amended laws, rules and regulations Assist team members in...

Coordinate and plan document content review sessions (procedures, SOP, etc) with all functional departments in ACO Tech. Act as an Observer in the planned internal audit event coordinated by Process Compliance in performing the following tasks:Coordinate the arrangement Responsible for taking audit minutes Upon completion of audit sessions, compile all...

COMPLIANCE INTERNRESPONSIBILITIES Assist team members in the design and implementation of controls, policies and procedures on a project basis Assist regulated entities in the conduct of client due diligences including conducting screening Assist in the monitoring of regulated subsidiaries' compliance with existing and new or amended laws, rules and...

Responsibilities: To manage the Compliance Framework of the Company in preventing any noncompliance related incidents and to mitigate any noncompliance risks by raising the compliance awareness to all the staffs in the company. In addition, he/she is to ensure that the necessary documentations and processes of the Company are in line with any applicable...

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...

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...

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...

Job SummaryWe are looking for motivated and experienced Compliance Executive to ensure the compliance of e-Money provider in accordance with e-Money guidelines, AMLA, Payment Systems Act, Financial Services Act and other relevant laws, rules and regulations issued by the Regulators (Government/BNM) for Raffcomm Group ("Company").Work in Business Compliance...

Key Responsibility Areas (KRAs):The Compliance Officer will primarily assist the Senior Compliance Manager, Malaysia in executing compliance functions for this company including but not limited to:Compliance Monitoring and Surveillance:Maintain and execute an ongoing compliance monitoring program, including:Conducting trade surveillance by analyzing trade...

Key Responsibility Areas (KRAs):The Compliance Officer will primarily assist the Senior Compliance Manager, Malaysia in executing compliance functions for this company including but not limited to:Compliance Monitoring and Surveillance:Maintain and execute an ongoing compliance monitoring program, including:Conducting trade surveillance by analyzing trade...

Compliance Manager We are looking for an experienced Compliance Manager to ensure our company adheres to legal standards and in-house policies. You will be responsible for enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matters. The goal is to preserve the company's integrity by making sure it stays on a...

Job description Assist in delivering, monitoring, evaluating, maintaining, and continually improving a compliance framework. Support the compliance of policies and procedures, mainly regulatory and ethical standards. Assist in designing and implementing company policies and documented procedures. Ensure the company complies with its applicable regulatory...

Compliance Analyst: Legal Kuala Lumpur, MalaysiaWe're Building the Future of Capital Markets; ‍:enabling entrepreneurship, job creation, financial inclusion, and economic resilience As Asia's largest licensed digital securities exchange for alternative investments, Alta is at the forefront of building critical capital market infrastructure. We believe that...

We are currently looking for a Compliance professional to join our Malaysia office.Responsibilities for this position are as follows:Regulatory/Core compliance: Oversee the Malaysia entity to ensure its compliance with local laws and regulations; Monitor regulatory developments, perform gap analysis and advise senior management, Board of Directors and...

Department Compliance- LevelExperienced (Individual Contributor)- LocationMalaysia - Kuala LumpurThe Compliance and Risk Management team ensures that Shopee complies with applicable regulations and is primed for success with the right checks and balances while safeguarding the interests of our stakeholders in an inclusive and sustainable digital ecosystem....