Executive, Compliance

**Open Position: Compliance Executive** A 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...

About UsAt Link Compliance, we specialize in providing global HR services with an operation centre in KL. Our expertise spans all human resources needs, including hiring and talent sourcing, all while maintaining professionalism, efficiency, and compliance.To further expand our presence, we are currently seeking a highly skilled Senior Marketing Executive to...

**ABOUT US** We’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...

**Job Summary**: Responsible for ensuring the compliance of Certification Authority (“CA”) and e-Money provider with accordance to e-Money guidelines, AMLA, Payment Systems Act, Digital Signature Act 1997 (“DSA 1997”), Digital Signature Regulations 1998 (“DSR 1998”) and other relevant laws, rules and regulations issued by the Regulators...

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

Executive, Strategic Compliance **Create the future with Affin! You too can make a difference.** We continuously innovate to transform our financial services landscape - making banking better and easier. Join us at AFFIN, where the open minds meet and be inspired by a shared commitment to great work. Here, you don't just stay at the forefront of the...

About Link ComplianceAs a leading HR consulting firm, Link Compliance provides global HR services with an operation centre in KL. Our expertise spans recruitment sourcing, HR functions, and PEO services, delivered with professionalism, efficiency, and compliance.Job Title: Regional Marketing ExecutiveWe are expanding our team and seeking a skilled Regional...

**About Us** Wilhelmsen 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...

Job Title: Regional Marketing ExecutiveWe are seeking a highly motivated and experienced Regional Marketing Executive to join our team at Link Compliance. As a key member of our marketing team, you will be responsible for developing and implementing marketing strategies to drive business growth and expansion in the APAC region.Key Responsibilities:Develop...

Executive - Compliance (Financial Crime Compliance LEA Liaison) **If you are looking to excel and make a difference, take a closer look at us...** **Functional (job responsibilities)** - Attend to Orders/Requests by Regulators/Law Enforcement Agencies - Respond to request for more information by the Financial Intelligence & Enforcement Department and/or...

**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 decision-making. - Conduct internal compliance audits to identify areas of non-compliance and implement corrective actions. -...

**Job Summary**: Responsible for ensuring 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 the Business Compliance Department to assist and to provide...

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...

About the RoleWe are seeking a skilled Luxury Client Sales Professional to join our team at Link Compliance.The ideal candidate will have a proven track record in sales operations within the luxury retail industry, with a strong focus on developing sales opportunities and delivering exceptional customer service.Key Responsibilities:Develop and execute sales...

**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...

**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...

Link Compliance is seeking a Store Director to lead our Kuala Lumpur store. As a Store Director, you will be responsible for providing leadership and setting a high standard for the store team.Key Responsibilities:Own the employee experience, driving employee satisfaction and elevating team behaviors.Own the customer experience, driving customer satisfaction...

An exciting Compliance Manager job has just become available at a reputable asset management firm Kuala Lumpur. You will be responsible for ensuring compliance with rules, codes and professional standards while overseeing client's interests. **About the Compliance Manager** **Role**: You will be tasked to ensure compliance with requirements stipulated in...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...

Job Title: Compliance ExecutiveJob Summary:We are seeking a highly skilled Compliance Executive to join our team at Talent Recruit. The successful candidate will be responsible for ensuring our client's compliance with laws and regulations, as well as developing and reviewing company policies.Key Responsibilities:Develop and review company policies to ensure...