Compliance Expert

Responsibilities TikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. TikTok has global offices including Los Angeles, New York, London, Paris, Berlin, Dubai, Singapore, Jakarta, Seoul, and Tokyo. Why Join Us Creation is the core of TikTok's purpose. Our platform is built to help imaginations...

ResponsibilitiesTikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. TikTok has global offices including Los Angeles, New York, London, Paris, Berlin, Dubai, Singapore, Jakarta, Seoul, and Tokyo.Why Join UsCreation is the core of TikTok's purpose. Our platform is built to help imaginations thrive....

1. Provide expert guidance and support on statutory compliance mattersStay up-to-date with changes in payroll legislations (Labour Law, Tax Regulations, Social Security Act, etc.) and communicate the impact on payroll practicesMaintain and update work documents through digital platform to ensure data integrityand accessibilityConduct trainings and...

MNC Company, Permanent Full Time Hybrid Attractive Remuneration Package MNC consulting firm looking for GRC expert to support clients to establish a strong governance and compliance framework that embraces disruptive technologies and encourages innovation while ensuring risks are identified and managed. **Responsibilities**: Deliver regulatory/industry...

KEY RESPONSIBILITIES - Oversight Company’s operations to mitigate risk and ensure compliance in accordance with applicable laws, regulations and guidelines from local authority and Company group. - Subject matter expert on the latest local regulatory requirements (i.e. AML/CFT and etc), trend, Company Financial group guidelines and provide advisory. - To...

KEY RESPONSIBILITIES - Oversight Company’s operations to mitigate risk and ensure compliance in accordance with applicable laws, regulations and guidelines from local authority and Company group. - Subject matter expert on the latest local regulatory requirements (i.e. AML/CFT and etc), trend, Company Financial group guidelines and provide advisory. - To...

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...

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...

1. Provide expert guidance and support on statutory compliance matters 2. Stay up-to-date with changes in payroll legislations (Labour Law, Tax Regulations, Social Security Act, etc.) and     communicate the impact on payroll practices 3. Maintain and update work documents through digital platform to ensure data integrity and accessibility 4....

KEY RESPONSIBILITIES Oversight Company's operations to mitigate risk and ensure compliance in accordance with applicable laws, regulations and guidelines from local authority and Company group. - Subject matter expert on the latest local regulatory requirements (i.e. AML/CFT and etc), trend, Company Financial group guidelines and provide advisory. To ensure...

**Job Title : Security Operations Expert** **Location **: **Kuala Lumpur** **Job Type : Contract** **Duration : 1 Year** **Key Responsibilities** - Provide guidance and perform day-to-day security operations management and reporting as 1st line of defense (execution). That includes managing related Request, Incident, Change and Problem tickets for...

**We Are** YouTrip is a Southeast Asian financial technology company dedicated to creating the next-generation of digital financial services for consumers and businesses. In 2018, we launched the region’s first and leading multi-currency payment app. With our consumer and corporate products, YouTrip and YouBiz, we empower users with the most affordable...

**_Do you want to work with passionate teams, providing excellent business and digital services to the Asia Pacific region? _** **_Do you want an open, supportive, and caring working environment?_** **_ Do you view your development needs seriously as we do?_** **_ If YES, then take your career to the #NextLevel with BASF !_** **Objectives of the...

**_Do you want to work with passionate teams, providing excellent business and digital services to the Asia Pacific region? _** **_Do you want an open, supportive, and caring working environment?_** **_ Do you view your development needs seriously as we do?_** **_ If YES, then take your career to the #NextLevel with BASF !_** **Objectives of the...

**Job title: Payroll Expert** Changingpayrollforever Passionate about HR technology and looking for an opportunity to transform traditional payroll systems? Unleash your full potential at work as a Payroll Expert with HariGaji, Malaysia’s 1st Earned Wage Access company and help achieve the ‘ultimate payroll solution’ for businesses and their...

If you are looking to excel and make a difference, take a closer look at usOverviewThe 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...

**We are** Our culture is entrepreneurial, open & inclusive, and teamwork-oriented. We are looking for talents with the aspiration to thrive in a rapidly growing business in the exciting FinTech space As the **Compliance Associate, KYC **in Malaysia, you will be assisting with the screening of new customers, conducting periodic reviews of our existing...

**We are** Our culture is entrepreneurial, open & inclusive, and teamwork-oriented. We are looking for talents with the aspiration to thrive in a rapidly growing business in the exciting FinTech space As the **Compliance Analyst, KYC **in Malaysia, you will be assisting with the screening of new customers, conducting periodic reviews of our existing...

We are a leading chemical company, with the best teams developing intelligent solutions for our customers, and for a sustainable future. We connect and develop people with diverse talents all over the world. For you, this means a variety of ways to progress. Not only your performance but also your personality matter to us, regardless of gender, age,...

_Do you want to work with passionate teams, providing excellent business and digital services to the Asia Pacific region? __Do you want an open, supportive, and caring working environment?__ Do you view your development needs seriously as we do?__ If YES, then take your career to the #NextLevel with BASF _Objectives of the PositionThe Asia Pacific Trading...