Compliance Specialist, Coe Hub

**_Are you looking for a supportive, collaborative workplace with great teams and inspiring leaders? You’ve come to the right place. We’re looking for ambitious people who share our values and want to make every day better for people around the world. If this sounds like you, and the career below sounds exciting, we’d like to hear from you....

We are a leading financial services provider committed to making decisions easier and lives better for our customers and colleagues around the world. From our environmental initiatives to our community investments, we lead with values throughout our business. To help us stand out, we help you step up, because when colleagues are healthy, respected and...

We are a leading financial services provider committed to making decisions easier and lives better for our customers and colleagues around the world. From our environmental initiatives to our community investments, we lead with values throughout our business. To help us stand out, we help you step up, because when colleagues are healthy, respected and...

**Job description** The Human Resource Manager (Operations) is responsible for leading and managing the Center of Excellence in Human Resources, focusing on a specialized area within HR (e.g., talent acquisition, compensation and benefits, employee development). This role plays a critical part in the strategic HR direction of the organization. Emphasize...

The purpose of this role is to deliver transactional and specialist HR services. The Advisor is customer focussed and has a full understanding of how the services operate across teams and demonstrates flexibility and adaptability by working virtually within the team, using digital tools to connect, engage and collaborate with employees. Always operating with...

Company Overview">We are Link Compliance, a luxury brand from Italy with over 100 stores globally.Our company is seeking a talented Visual Merchandiser Specialist to join our team in Osaka, Japan.

PRIMARY OBJECTIVE - To provide assurance to Board and Senior Management on the Group's compliance status and risk levels. - To provide data analytics support for Group Compliance. - To make RHB Group compliance -ready for future challenges and opportunities. KEY RESPONSIBILITIES - Analyze current compliance environment and determine new compliance risks. -...

**Open Position: AML Compliance Specialist** A renowned company is actively searching for an AML Compliance Specialist to join their team at the Kuala Lumpur office. Key Responsibilities: - Minimum of 3 years of relevant experience in the banking, finance, or insurance sectors. - Good understanding of both FSA/BNM Regulatory Compliance and AMLA. -...

Working Hour Regular Hours Monday - Friday Business Area Compliance Location Malaysia - Kuala Lumpur Description **PRIMARY OBJECTIVE** - To provide assurance to Board and Senior Management on the Group’s compliance status and risk levels. - To provide data analytics support for Group Compliance. - To make RHB Group compliance -ready for future...

We are currently looking for a Compliance professional to join our Malaysia office. Responsibilities for this position are as follows: Regulatory/Core compliance: - Oversee the Malaysia entity to ensure its compliance with local laws and regulations; Monitor regulatory developments, perform gap analysis and advise senior management, Board of Directors and...

We are seeking a highly skilled Financial Operations Specialist to manage our company's full set of accounts.The ideal candidate will have a strong background in finance or accounting and be proficient in bookkeeping.Responsibilities include reviewing and reconciling accounts, invoicing customers, processing payments to external partners, and maintaining...

Job Title: E-commerce Merchandising SpecialistWe are seeking a highly skilled E-commerce Merchandising Specialist to join our team at Link Compliance in Kuala Lumpur, Malaysia. This is an exciting opportunity to work with a leading e-commerce service provider and contribute to the growth of our digital commerce business.Company OverviewOur client is a...

Link Compliance is seeking an experienced Senior Automation Specialist to join our team in Singapore. This role offers a unique opportunity to work on cutting-edge projects and contribute to the growth of our company.About the Role:We are looking for a highly skilled professional with expertise in automation, system integration, and file transfer management....

The purpose of this role is to deliver transactional and specialist HR services. The Advisor is customer focussed and has a full understanding of how the services operate across teams and demonstrates flexibility and adaptability by working virtually within the team, using digital tools to connect, engage and collaborate with employees. Always operating with...

**Compliance Specialist****: **Do you enjoy being part of a successful team?**: **Do you like working in collaborative teams and solving challenging problems?**: **Join our Team!** **Partner with the best** As a Compliance Specialist**, **you will be responsible for: - Acting as first point of contact with reporters of potential integrity violations. -...

Role OverviewWe are seeking a highly skilled E-commerce Merchandising Specialist to join our team at Link Compliance in Kuala Lumpur, Malaysia. As an e-Commerce Merchandising Specialist, you will be responsible for building and merchandising digital content, ensuring the content is presented with quality and accuracy, and verifying that the merchandised...

Company OverviewWe are representing a leading online trading and financial service industry player, seeking a Financial Compliance Specialist to be based in Kuala Lumpur.Job DescriptionReview customer documents for compliance purposes.Resolve various alerts during the Know Your Customer (KYC) process.Activate new customer trading accounts while ensuring...

Link Compliance is a pioneer in the brand e-commerce service industry, and a digital commerce enabler in China.The Regional Headquarter is located in Singapore, with an office in Kuala Lumpur (Hybrid). If you have a passion for building E-commerce success with multiple brand partners and want to venture into this fast-growing space, then this opportunity is...

Are you ready to get ahead in your career? - We want to empower you turn your ambitions into achievements. - We thrive in inclusiveness, diversity and embrace close collaborations for you to create impact for yourself and others. - Together, we aim to bring the best of technology to help people, businesses and the nation to be ahead in a changing world. - To...

**Job Overview**The role of an E-commerce Merchandising Specialist at Link Compliance revolves around building and merchandising digital content, ensuring quality and accuracy. This specialist will be responsible for verifying that merchandised products align with event themes.**Key Responsibilities**Monitor key trading tasks such as stock management,...