Executive - Compliance (Financial Crime Compliance

An exciting Financial Crime Compliance job has just become available at a reputable financial services institution in Kuala Lumpur. The Financial Crime Compliance plays an important role in detecting and preventing Anti-Money Laundering (AML) activities. **About the Financial Crime Compliance** **Role**: This is a great opportunity for an experienced...

Job Summary- Manages a team of Compliance professionals to promote an ethics - based culture, delivering practical solutions, guidance and training, identifies and manages less complex Compliance Risks for small-sized businesses implementing policies, processes and controls related to the Compliance Risk Universe. To Interacts with supervisory bodies...

Manager, Compliance (Financial Crime Compliance Control) **If you are looking to excel and make a difference, take a closer look at us...** **Key Responsibilities** - Developing and maintaining the customer risk profiling methodology and ensuring it remains relevant in assessing the AML/CFT risks of the customer. - Conducting risk assessment to identify...

FIND YOUR 'BETTER' AT AIA - We don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us._ - We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can...

**What We Do** At Coda, we break down barriers between publishers and their audiences by thinking outside of the app. Coda is trusted by 300+ top digital content publishers - including industry giants Activision Blizzard, Bigo, Electronic Arts, Riot Games, and Zynga - to grow revenue, profit margins, and customer engagement in 60+ markets with ease. For...

We are looking for a skilled Financial Executive to manage our company's full set of accounts in Kuala Lumpur.The ideal candidate will have a Finance or Accounting background and be familiar with bookkeeping, ensuring all financial transactions are accurate and on time. To achieve this, the successful applicant will be responsible for reviewing and...

Manager Financial Crime Intelligence Prudential's purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an...

Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support...

**About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

**BAT is evolving at pace - truly like no other organisation.** **To achieve the ambition, we have set for ourselves, we are looking for colleagues who are ready to live our ethos every day. Come be a part of this journey!** **BAT COMPLIANCE TEAM IS LOOKING FOR A COMPLIANCE ANALYST** **SENIORITY LEVEL**:Junior Management Level **FUNCTION**:Legal &...

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,...

-Job description **Why join us?** - HSBC is one of the world’s largest banking and financial services organizations. We serve more than 40-million customers through our global businesses: Wealth and Personal Banking, Commercial Banking, and Global Banking & Markets. Our network covers 64 countries and territories in Europe, Asia, the Middle East and...

We are seeking a highly skilled Financial Management Specialist to join our team at Link Compliance in Kuala Lumpur. The successful candidate will play a crucial role in managing our company's full set of accounts, ensuring accurate and timely financial transactions.This is an office-based position, working from 9:00 AM to 6:00 PM, Monday to Friday. As a key...

**Job Scope / Position Summary** - Compliance Officer, Business, Regulatory & AFC Compliance is part of the Compliance and AFC Functions responsible to support (a) all Business and Regulatory compliance, ensuring the implementation of processes and procedures designed to ensure compliance with (i) laws and regulations applicable to the business/operation;...

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 description **Why join us?** - HSBC is one of the world’s largest banking and financial services organizations. We serve more than 40-million customers through our global businesses: Wealth and Personal Banking, Commercial Banking, and Global Banking & Markets. Our network covers 64 countries and territories in Europe, Asia, the Middle East and...

Job DescriptionWe are seeking an experienced Accountant Executive to oversee our company's financial operations.Responsibilities include reviewing and reconciling accounts, managing invoices and payments, and maintaining accurate records of transactions.To be successful in this role, you should have a strong background in finance or accounting and be...

Job Summary">We are seeking a highly skilled and experienced Financial Manager to oversee our company's financial operations, ensuring accuracy, efficiency, and compliance. This is a full-time position based in KL Eco City, Kuala Lumpur.">About Us">Link Compliance is a leading organization dedicated to providing innovative solutions for businesses. As a...

At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone. - It’s about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion people live Healthier, Longer, Better Lives by 2030._ - And to get there, we need...

Department Compliance- LevelExperienced (Individual Contributor)- LocationMalaysia - Kuala LumpurThe Compliance and Risk Management team ensures that Shopee complies with applicable regulations and is primed for success with the right checks and balances while safeguarding the interests of our stakeholders in an inclusive and sustainable digital ecosystem....