Compliance Executive

About the RoleWe are looking for an experienced employment lawyer to join our team as a Senior Employment Specialist. In this role, you will play a critical part in managing employment compliance, advising HR on key issues, and handling disputes. You will work closely with our HR team to develop and implement employment policies, contracts, and governance...

**Job Scope** The Compliance Executive is responsible for the timely and effective management and execution of the Compliance program. As a member of the Compliance team, the individual reports into the Head of Global Compliance based in Malaysia. **Responsibilities** - Implementation of the Compliance Framework, including revision and ongoing monitoring...

**Job Summary** We 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...

**Responsibilities**: - Assist the Head of Department in ensuring that Business Units comply with relevant regulatory requirements, guidelines and company’s internal policies which include among others, the AMLATFPUAA 2001, MSBA 2011 and FSA 2013 and any subsequent changes thereto; - Support and guide Business Units on the day-to-day compliance-related...

**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...

**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...

Key ResponsibilitiesThe Executive Compliance Officer will be responsible for managing our compliance portfolio, including research, monitoring, training programs, and ensuring adequate controls are in place.The role will also involve providing legal support and services to the organization to uphold governance and ensure compliance with laws, rules,...

**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...

If you are looking to excel and make a difference, take a closer look at us Job Responsibilities - Support the Managers to execute the implementation of Compliance Review framework. The framework is to provide guidance on how to independently assess the Business / Support units (or functions)’s compliance to regulatory requirements. - On continuous basis,...

Business Development OpportunityWe are seeking a seasoned Commercial Freight Operations Specialist to join our team in Link Compliance. This role will be responsible for developing and implementing commercial strategies to drive business growth and expansion in an assigned geographical area.The successful candidate will possess a deep understanding of the...

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...

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 -...

Job SummaryLink Compliance is seeking a skilled International Shipping and Logistics Executive to join our team. The successful candidate will be responsible for developing and implementing commercial strategies to drive business growth and expansion in an assigned geographical area.The ideal candidate will possess a deep understanding of the freight and...

**Executive - Compliance** **Jalan Ampang** **Reporting to Chief Compliance Officer** **Job Purpose**: - Providing secretarial and administrative support to the Chief Compliance Officer - Providing support to Compliance Division team in relation to luncheon, social events, calendar management, meeting coordination, travel/accommodation arrangements,...

AMR People Solutions Sdn. Bhd. is a dynamic organization committed to providing innovative business solutions that drive growth and success for our clients.We are currently seeking a talented Executive Assistant - Compliance to join our team. The ideal candidate will provide high-level administrative support to our compliance department, ensuring the smooth...

To conduct regular compliance inspections and reviews of branches. To provide compliance support and advice to branches. To monitor and identify compliance gaps in business activities on an ongoing basis and remedy them in a timely manner. To assist in providing AML/CFT training programmes and compliance awareness sessions to staff LICENCE TO MONEY SERVICES...

**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. -...

**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 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...