Manager, Compliance

Job Summary:">We are seeking a highly skilled Financial Operations Manager to join our team at Link Compliance in Kuala Lumpur. As a key member of our finance department, you will be responsible for managing our company's full set of accounts, ensuring accuracy and timeliness.">About the Role:">In this role, you will oversee obligations to suppliers,...

As the Compliance Manager, you will be responsible for overseeing and managing all aspects of compliance within StashAway Malaysia. In addition, you will also play a key role in the Group’s compliance function. You are part of the Company’s second line of defence to support the business in ensuring compliance with applicable local laws, regulations and...

Compliance Manager We are looking for an experienced Compliance Manager to ensure our company adheres to legal standards and in-house policies. You will be responsible for enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matters. The goal is to preserve the company’s integrity by making sure it stays on...

Category: - Manager - Industry: - Banking & Financial Services - Location: - Kuala Lumpur - W.P Kuala Lumpur - Education: - Bachelor Degree - Country: - Malaysia - Salary Range: - 12000-15000 - Experience(Min): - 5-6years - Job Type: - Full Time Permanent- Requirement: - Possess professional qualification or Degree in Finance, Economics or other...

**Responsibilities**: - To manage the Compliance Framework of the Company in preventing any non-compliance related incidents and to mitigate any non-compliance risks by raising the compliance awareness to all the staffs in the company. In addition, he/she is to ensure that the necessary documentations and processes of the Company are in line with any...

Regulatory Compliance - To develop, establish and/or maintain an effective and broad-based compliance assurance program designed to establish compliance standards and to monitor, detect and prevent compliance deficiencies including recommending corrective actions when necessary to fully meet compliance requirements. - To conduct gap analysis and monitor the...

Prudential's purpose is to help people get the most out of life. We will deliver our purpose by creating a culture in which diversity is celebrated and inclusion assured, for our colleagues, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and in exchange, we support our people's career...

1. Work in fast growing multi-national Fintech company with strong presence in Worldwide. 2. Great career exposure and development opportunity. 3. Good remuneration. 1. Work with each regulated entities’ compliance officers to standardize and harmonize the regulated entities’ outsourcing policies & procedures, develop and maintain an overarching...

About Us">Link Compliance is a renowned HR consulting firm providing global HR services with an operation centre in Asia. Our team of experts offers tailored solutions for all your main Human Resources needs worldwide, including hiring and talent sourcing.">Who We Are">We have decades of experience forging strong connections globally, gaining direct access...

We are a leading HR consulting firm providing global HR services with an operation centre in Asia. Our team of experts helps businesses navigate the complexities of human resources, from hiring and talent acquisition to payroll and compliance.As a Global PEO Benefits Manager, you will play a crucial role in developing and maintaining our PEO benefits...

Are you a skilled marketing professional looking for a new challenge? We are seeking a talented Regional Marketing Executive to join our team at Link Compliance.As a Regional Marketing Executive, you will be responsible for developing and implementing marketing strategies across the Asia Pacific region. This is an exciting opportunity to work with a global...

We are seeking a highly skilled and experienced Senior Manager to enhance customer satisfaction and streamline interactions at Link Compliance.The role involves driving key initiatives, managing high-performing teams, and collaborating with various departments to improve customer journeys and operational processes.Key Responsibilities:Support day-to-day...

We are seeking a driven and customer-focused Senior Manager, Customer Experience to enhance satisfaction and streamline customer interactions at Link Compliance.As a key member of our team, you will drive initiatives, manage a high-performing team, and collaborate with various departments to improve customer journeys and operational processes.Job...

IT Risk & Compliance Manager **If you are looking to excel and make a difference, take a closer look at us...** **Overview**: The IT Risk & Compliance Manager is responsible to develop & lead the IT compliance management practice for the effective management & implementation of IT processes & deliverables in terms of compliance, efficiency, management and...

About the job Danone Specialized Nutrition South East Asia is seeking for SEA Compliance Manager based in Malaysia. With our global presence, brands and business and our mission of bringing health through food to as many people as possible; we believe that people growth is a key asset to reach a sustainable business performance. To succeed in this journey,...

If you are looking to excel and make a difference, take a closer look at us Overview The incumbent to report to the Head, Compliance (Financial Crime Compliance Control, Advisory & Assurance) in establishing the Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) and Sanction framework for the Group through effective implementation. Key...

**Responsibilities**: - To support the Compliance Manager in preparing documentations relating to compliance and the reporting pack for the Compliance Committee and the Executives. - To support the Compliance Manager in the identification and mitigation of regulatory risks including identification and implication of emerging regulatory issues. - Develop,...

Manager - HLISB (Compliance) **If you are looking to excel and make a difference, take a closer look at us...** **Functional (job responsibilities)** **1. Compliance Regulatory** - Understand the requirements of new & existing regulatory Guidelines/Regulations/Policy Documents/Acts to ensure overall regulatory compliance. - Keep abreast with the latest...

**Job Title**: Assistant Manager, Compliance **Reports To**: Manager Compliance, CSO **Role Purpose**: To support the Head CSO, Senior Manager and Manager Compliance in the effective implementation and monitoring compliance/quality assurance functions which include oversight auditing against relevant business units and external service providers to ensure...

**Job Description**: **Functional Responsibility & Duties** - ** To support the Head Risk Management and Sr Mgr, Compliance in carrying out their roles and responsibilities** - ** To assist in establishing an effective group compliance framework whilst ensuring alignment with local regulatory requirements towards effective Compliance Risk Management at...