Compliance executive

Job Description Open Position: Compliance Executive A reputable company is actively searching for a Compliance Executive to join their team based in Kuala Lumpur officeKey Responsibilities:Minimum of 3 years working experience in the banking, finance, or insurance industry. Experienced in both BNM Regulatory Compliance and AMLA. Collaborate with the...

Job Description Open Position: Compliance Executive A reputable company is actively searching for a Compliance Executive to join their team based in Kuala Lumpur officeKey Responsibilities:Minimum of 3 years working experience in the banking, finance, or insurance industry. Experienced in both BNM Regulatory Compliance and AMLA. Collaborate with the...

Job Description Open Position: Compliance Executive A reputable company is actively searching for a Compliance Executive to join their team based in Kuala Lumpur officeKey Responsibilities:Minimum of 3 years working experience in the banking, finance, or insurance industry. Experienced in both BNM Regulatory Compliance and AMLA. Collaborate with the...

Open Position: Compliance Executive A reputable company is actively searching for a Compliance Executive to join their team based in Kuala Lumpur officeKey Responsibilities:Minimum of 3 years working experience in the banking, finance, or insurance industry. Experienced in both BNM Regulatory Compliance and AMLA. Collaborate with the supervisor to identify...

Open Position: Compliance ExecutiveA reputable company is actively searching for a Compliance Executive to join their team based in Kuala Lumpur office.Key Responsibilities: Minimum of 3 years working experience in the banking, finance, or insurance industry. Experienced in both BNM Regulatory Compliance and AMLA. Collaborate with the supervisor to identify...

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...

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...

ABOUT USWe've got modern day solutions for all your modern day delivery woes.In a world that's constantly on the move, we know how important it is to keep things moving. We're on a mission to enable everyone, from single merchants to the largest companies, to move goods and e-commerce anywhere in Asia Pacific and beyond.Logistics should be easy, quick and...

Job Title: General Manager - Automotive Distributor Job Overview: The General Manager is responsible for the effective management and profitability of the automotive distribution operations. This includes strategic planning, sales and marketing, customer service, financial management, and personnel development. The GM ensures the distribution center operates...

Job Title: General Manager - Automotive DistributorJob Overview:The General Manager is responsible for the effective management and profitability of the automotive distribution operations. This includes strategic planning, sales and marketing, customer service, financial management, and personnel development. The GM ensures the distribution center operates...

Ensuring the fundraising and investment processes are complied with equity crowdfunding guidelines and Anti-money Laundering regulation Publishing materials review to avoid legal riskExecute Anti money laundering and Know Your Client procedure on investors during onboarding processEnsure all the company activity is complied with ECF regulationFullfil SC...

The incumbent shall facilitate the onboarding process for the Luxembourg fund's family office and other new investors (limited partners). The role includes following up with financial institutions with new account openings, onboarding, and review processes.Responsibilities:Assist in Developing Compliance Policies and Procedures:Collaborate with external...

Job Scope:To provide support in the design and implementation of compliance programs and procedures to ensure that the Business conduct their business operations ethically and in accordance with applicable local laws, regulations, guidelines and Group compliance standards.Key responsibilities: Manage and execute the implementation of compliance program i.e....

About UsWilhelmsen Ship Management is one of the world's largest third-party ship managers originated from Oslo, Norway with over 20,000 employees including our seafarers with a portfolio of more than 450 vessels and counting. Our employees are working with a comprehensive global maritime group providing over half of the merchant fleet with essential...

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...

Responsibilities: Monitor and ensure compliance with local, state, and national regulations governing the transportation and logistics industry. Develop and maintain a compliance framework to guide business operations and decisionmaking. Conduct internal compliance audits to identify areas of noncompliance and implement corrective actions. Stay abreast of...

What we do, and why we do itThe banking system is evolving to give consumers the transparency, control and financial wellbeing they deserve. In a world where technology can change how we live for the better, there is no reason to be burdened by legacy systems, bureaucracy and mediocrity. It's time for a change, and you can be part of this revolutionBigPay is...

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...