Senior Compliance Specialist

ABOUT USWe're the world's leading provider of secure financial messaging services, headquartered in Belgium. We are the way the world moves value – across borders, through cities and overseas. No other organisation can address the scale, precision, pace and trust that this demands, and we're proud to support the global economy.We're unique too. We were...

**About Us**We are an international bank that values diversity and inclusion. Our purpose is to drive commerce and prosperity through our unique diversity, together with our brand promise, to be here for good.Our valued behaviours are: Do the right thing, Never settle, and Are better together. We strive to improve and innovate, keeping things simple and...

Bybit Federal Territory of Kuala Lumpur, MalaysiaSenior Regulatory Compliance SpecialistBybit Federal Territory of Kuala Lumpur, MalaysiaAbout The Opportunity:We are seeking a highly motivated Regulatory Compliance Counsel to join our high-achieving team This role will also include reviewing and approving all marketing and promotional activities undertaken...

About the RoleThis Senior Investment Compliance Specialist position is based in Malaysia and will focus on ensuring compliance with investment guidelines for all regions. The successful candidate will report to the Head of Fund Compliance and play a critical role in supporting the global support function.Key ResponsibilitiesDevelop and maintain knowledge of...

We are looking for a highly motivated Compliance Specialist to join our team at UEM Edgenta Berhad. As a key member of our organization, you will play a vital role in ensuring that our policies and procedures are up-to-date and compliant with relevant laws and regulations.Key Responsibilities:Assist in the implementation of Corruption Risk Management by...

About the RoleWe are seeking a motivated and customer-focused Senior Manager, Customer Experience to join our team at Link Compliance. As a key member of our customer experience team, you will play a critical role in enhancing customer satisfaction and streamlining customer interactions.Key ResponsibilitiesDevelop and maintain resources such as FAQs,...

Job Description:Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaSenior Backend EngineerWe are seeking a highly skilled Senior Backend Engineer to join our team at Link Compliance. The successful candidate will be responsible for developing and maintaining all server-side network components.Key Responsibilities:Designing back-end services for various...

About UsHeadquartered in Singapore, CLI has a strong presence in the Asia Pacific region. We have a diverse portfolio of assets under management and a commitment to delivering exceptional returns to our stakeholders.We are looking for a talented individual to fill the role of Corporate Legal Compliance Specialist. The ideal candidate will have a deep...

Link Compliance is seeking an ambitious Sales and Solutions Specialist to drive business growth through exceptional customer engagement.About the Job:We require a results-driven individual who can develop and execute sales strategies, build strong relationships with customers, and deliver tailored solutions.Key Responsibilities:Identify new business...

About the PositionThis position offers the unique opportunity to join a fast-paced and dynamic team where you will be given room to explore your creativity and take initiative. As a Junior Social Media Specialist at Link Compliance, you will be responsible for creating and scheduling engaging content across multiple social media platforms, staying up-to-date...

Zurich 56 Company Ltd seeks a highly skilled and experienced Audit and Compliance Specialist to join its team. In this role, you will be responsible for creating a compelling business case for audits to support audit portfolios and ensuring buy-in from business teams, monitoring resources assigned to audit portfolio, and tracking progress against plan to...

TMF Group WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaTax & Compliance SpecialistTMF Group WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaWe never ask for any kind of payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment or asked to...

Compliance Assurance SpecialistApply locations Kuala Lumpur, Malaysia time type Full time posted on Posted Yesterday job requisition id 2025-14158ABOUT USWe're the world's leading provider of secure financial messaging services, headquartered in Belgium. We are the way the world moves value – across borders, through cities and overseas. No other...

Your Role as a LeaderAt Deloitte, we believe in empowering our people to be leaders at all levels. As a Compliance Specialist, you will be expected to understand the expectations set and demonstrate personal accountability for keeping your performance on track.

About the OpportunityRBC is looking for an experienced AML Compliance Specialist to join our team. In this role, you will be responsible for conducting Enhanced Due Diligence (EDD) analysis for clients in order to assess their AML risk and recommend a risk rating.The successful candidate will work closely with stakeholders to identify high-risk factors,...

Job RequirementsWe are seeking a highly skilled Senior Finance Specialist to join our team at Hiredly X.The successful candidate will be responsible for managing full spectrum of financial and accounting functions, including handling full sets of accounts and responsible for month-end closing and other financial matters.This role involves ensuring timely and...

Job Description:Web3 Technology SpecialistWe are seeking a skilled Web3 Technology Specialist to join our team. The successful candidate will be responsible for developing user-facing features and interfaces for web applications related to wallet services and blockchain settlement products using React.Key Skills:Experience with Ethereum Web3 libraries or...

Compliance Officer Job DescriptionAnt International is seeking a Regulatory Compliance Specialist Expert to oversee the development and implementation of compliance strategies across internal products.The successful candidate will have a strong background in data protection and privacy laws, with experience in reviewing and analyzing workflows and procedures...

We are seeking a highly skilled Senior Web Developer to join our team at Link Compliance.Job Title: Blockchain and Wallet Services Frontend ExpertOverview:The successful candidate will be responsible for developing user-facing features and interfaces for web applications related to wallet services and blockchain settlement products using React.Key...

Link Compliance is a reputable HR Consulting firm providing comprehensive Global HR services from its shared service centre in KL.We're seeking an experienced Senior Recruitment Manager to join our team.In this role, you will source and manage suitable candidates, providing them with information about available opportunities. You will also oversee the entire...