Compliance Executive

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...

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...

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...

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 DescriptionWe are seeking a highly skilled Accountant Executive to manage our company's full set of accounts.The ideal candidate will have a strong background in finance and accounting, with excellent time management skills and ability to multi-task and prioritize work.Manage obligations to suppliers, customers, and third-party vendors.Able to handle...

Anti-Money Laundering, Counter Financing Terrorism (AMLCFT & TFS)Assist the designated Anti-Money Laundering Compliance Officer to implement the procedures and internal controls to comply with the Anti-Money Laundering and Anti-Financing of Terrorism Act 2001.Key in names required to do KYC/AML checks and save a copy of the result for evaluation.Conduct CDD...

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...

We are looking for an Accountant Executive to manage our company full set of accounts.His/her responsibilities include reviewing and reconciling accounts, invoice billing, processing payments to external partners and maintaining updated records of invoices and receipts.To be successful in this role, you should have a Finance or Accounting background and be...

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,...

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...

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...

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...

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...

Senior Legal and Compliance Executive (Brokerage)Doo Group Federal Territory of Kuala Lumpur, Malaysia6 days ago Be among the first 25 applicantsDirect message the job poster from Doo GroupAbout Doo GroupDoo Group is a global financial services group with FinTech as its core. With our 10 major business lines, spanning Brokerage, Wealth Management, Property,...

Job ResponsibilitiesEnsure and guarantee that our business processes and transactions follow all relevant legal and internal guidelines.Assist in providing day-to-day Shariah advice and consultancy to business and support units/departments to ensure Shariah compliance.Review documents such as legal documents, manuals, and marketing collaterals based on...

Job DescriptionThis role is for an experienced Compliance Manager to oversee and ensure full compliance with LFSA regulations, including licensing requirements, AML/CFT obligations, and risk management frameworks.The ideal candidate will have a strong understanding of AML/CFT regulations, financial governance, and risk management frameworks. They will be...

Job SummaryWe are looking for a highly qualified and experienced Compliance Officer to join our team. The successful candidate will be responsible for ensuring adherence to internal and regulatory requirements, identifying operational gaps, and proposing recommended solutions to improve overall compliance levels.The ideal candidate will have at least 5 years...

We are seeking an experienced and strategic Chief Financial Officer (CFO) with a strong background in Mergers & Acquisitions (M&A), financial management, and Bursa Malaysia compliance within the property development, construction, and conglomerate sectors. The CFO will play a pivotal role in driving the company's financial strategy, investment decisions, and...