Compliance Executive

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...

About This RoleThis 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 on...

We are seeking a highly motivated and experienced Governance and Compliance Executive to join our team and play a key role in ensuring the effectiveness of our governance and compliance framework.The successful candidate will be responsible for developing and implementing governance and compliance policies, procedures, and controls to ensure alignment with...

As a key member of Link Compliance’s marketing team, you will play a vital role in shaping the company’s social media presence and strategy. Reporting directly to the Social Media Lead, you will have the opportunity to work closely with the creative and marketing teams while gaining valuable insights into digital marketing, content creation, and...

Job Role: Experienced IndividualAbout KLDX:KLDX is a leading innovator in the financial technology sector, specializing in real-world asset tokenisation. We are committed to revolutionizing the financial landscape in Malaysia by unlocking access to private market assets and providing liquidity in an illiquid asset class through cutting-edge technology and...

Regulatory and Compliance ExecutiveJoin our global team for a career filled with opportunities to solve challenges both small and large, local and global, simple and complex.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...

Get AI-powered advice on this job and more exclusive features.Regional Talent Acquisition Business Partner | Hiring for MY SG TW | Fintech IndustryJob Summary:This role ensures timely completion of compliance requirements for offshore companies and monitors regulatory changes. Responsibilities include developing and updating compliance SOPs, supporting the...

We are seeking a proactive, self-driven individual who thrives in a fast-paced environment to join our team.The role provides an opportunity to be a part of StashAway's core compliance team, supporting the Anti-Money Laundering (AML) initiatives, quality assurance reviews and providing general compliance support across all 5 markets that we operate.This role...

Join our global team for a career filled with opportunities to solve challenges both small and large, local and global, simple and complex.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...

Company OverviewiFAST Global Hub AI is a leading provider of digital banking and wealth management solutions that enables individuals to invest globally and profitably. Our mission is to deliver innovative solutions that exceed our customers' expectations.Job ResponsibilitiesAs a member of our team, you will be responsible for ensuring that our company...

Job Description:Axi is a leading global provider of margin and deliverable Foreign Exchange, Contracts for Difference (CFDs), and Financial Spread betting. Our business has evolved into a world-class, multifaceted brokerage with offices in six regions.The Compliance Manager is responsible for overseeing compliance operations, ensuring regulatory adherence,...

The ideal candidate is attention to detail and a quick learner. In addition, the candidate should be able to work as a team player but also independently. The position often requires long hours during busy periods.Transaction MonitoringRole and responsibilitiesPerform post-transaction review on the flagged alerts generated by the internal AML system to...

Moomoo Technologies Inc. is a pioneer in revolutionizing how investors invest.As a Compliance Officer, you will be responsible for executing the company's day-to-day compliance operations.You will monitor business activities to ensure they align with the company's standards and conduct regular compliance monitoring and testing.To succeed in this role, you...

Company Overview:Alphabit Fintech Ltd. is a leading fintech company that specializes in innovative financial solutions. Our mission is to provide secure and efficient financial services to our customers.Job Description:We are seeking an experienced Compliance Manager to join our team. The successful candidate will be responsible for ensuring full compliance...

The Compliance Administrator is primarily responsible for ensuring that Melaleuca's external customers and internal customers (employees) comply with Melaleuca's set policies and guidelines through education and mitigation. This role will report directly to the Assistant Compliance Manager.ResponsibilitiesManage, monitor and standardize the overall...

Job Summary:We are currently seeking a highly skilled Regulatory and Compliance Executive to join our team. As a key member of our organization, you will be responsible for ensuring compliance with relevant laws, regulations, and policies.This role involves working closely with our Management Centres to support certification, audits, and the preparation of...

Job OverviewDeleum Group is seeking a seasoned professional to fill this important position. As a member of our team, you will contribute significantly to the company's compliance efforts.The successful candidate will play a crucial role in ensuring compliance with regulatory requirements, maintaining a high level of integrity, and promoting good corporate...

About the TeamYou will be part of a collaborative and dynamic team where you will have the opportunity to work closely with the Social Media Lead and the wider creative and marketing teams. We are looking for a highly motivated and passionate individual who is eager to learn and grow within our team. The ideal candidate will be proficient in creating...

HR Manager | Talent Acquisition | Information Technology & Services | FintechRegulatory Compliance & Risk Management● Oversee and ensure full compliance with LFSA regulations, including licensing requirements, AML/CFT obligations, and risk management frameworks.● Develop and implement compliance policies, procedures, and controls aligned with regulatory...

Job DescriptionThe Compliance Administrator is a critical role within Melaleuca, responsible for ensuring the company's external and internal customers comply with its policies and guidelines. This involves educating and mitigating non-compliance through proactive measures.Key ResponsibilitiesManage Compliance Function: Oversee the overall compliance...