Compliance Associate

A competitive package awaits an exceptional Sales Associate to join Link Compliance in TRX Kuala Lumpur. This is a dynamic opportunity for those with a passion for luxury jewelry sales.

**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 seeking a highly motivated Digital Marketing Associate to join our team at Link Compliance. In this role, you will have the opportunity to work with our experienced marketing team to develop and implement innovative social media campaigns.The ideal candidate will have a passion for social media and content creation, with excellent communication skills...

Company Description Mercury Securities is a leading securities firm in Malaysia, providing delivery and execution of stockbroking and financial solutions. We are registered as a Participating Organization of Bursa Malaysia Securities Bhd. With operations that began in 1992, Mercury has expanded to seven branches across East and West Malaysia. **Role...

To conduct compliance reviews based on the agreed CPs. - To assist the Head of Compliance to execute appropriate changes to Compliance Programmess for KIB compliance. - To prepare the relevant reports for submission to the relevant regulatory authorities within the stipulated timeframe. - To assist the Head of Compliance in providing advice to internal...

We have partnered with a boutique consulting firm who specialise in providing high quality services in the areas of forensic accounting, corporate advisory, restructuring, turnaround and liquidation appointments. Our client promotes a work-life balance, values individualism and embraces the differences. - ** AML/CTF Oversight**: Supervise and enforce AML/CTF...

We are looking for a Regulatory Compliance Associate to join us! Our client is a regional investment firm with a focus on supporting and driving growth in promising companies across Asia Pacific. They partner with established and emerging institutions, offering a diverse range of investment solutions and fostering long-term partnerships. **Your...

Implement policies, procedures and controls to effectively manage the Company's compliance risk. Provide timely compliance support and advice to the management and branch staff. To conduct regular compliance inspections and reviews of branches. To monitor and identify compliance gaps in business activities on an ongoing basis and remedy them in a timely...

Link Compliance is seeking a highly motivated and experienced Sales Associate to join our team at the TRX Malaysia Store.As a Luxury Sales Professional, you will be responsible for developing every sales opportunity that arises, offering extraordinary customer service, and following all sales & operations processes according to Company policies and...

We are seeking a highly motivated Sales Associate to join our team at Link Compliance's luxury Jewelry boutique in TRX Malaysia Store.The ideal candidate will have a strong background in sales and customer service, with experience working in the high-end retail industry. Our boutique is known for offering an exceptional shopping experience, and we are...

A luxury jewelry brand seeks highly skilled sales associates for its TRX Malaysia store, offering a competitive compensation package.Working in the heart of Kuala Lumpur's TRX district provides unparalleled access to discerning clientele. Reporting directly to the Boutique Manager ensures seamless integration into the dynamic team environment.Key...

At Link Compliance, we're seeking a talented Creative Visualizer to join our team in Osaka, Japan.The ideal candidate will possess an artistic skillset, with the ability to elevate and demonstrate a level of craftsmanship in visual merchandising and store design.This role is perfect for someone who is self-motivated, has a positive attitude, and professional...

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...

A high-end Jewelry brand in Kuala Lumpur seeks a Sales Associate for TRX Malaysia Store with an attractive salary package.Job Overview

**Company Description** **Role Description** - Responsible for clients’ and associates' payroll processing and accounts. - Cultivate strong client and associate relationships; address inquiries and issues promptly. - Prepare and submit statutory payroll contributions (EPF, SOCSO, EIS, PCB, HRDF). - Supervise daily operations of team members; manage task...

**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,...

**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 KL** **IS LOOKING FOR AN ASSOCIATE COUNSEL** **SENIORITY LEVEL**:Management **FUNCTION**: GBS Legal and External...

**Work mode**:Hybrid**Onsite Location(s)**:Kuala Lumpur, 14, MY**Purpose Statement** The role of Compliance Associate is to provide compliance advice and support to franchises across the APAC Boston Scientific business. In this role, you will oversee the review and approval process of the company’s interactions with healthcare professionals across the...

We are seeking a highly skilled Finance and Compliance Specialist to join our team at Emerald Zebra. This role will be responsible for managing the month-end and year-end accounting processes for group entities, ensuring compliance with regulatory requirements across different jurisdictions.As a key member of our finance team, you will work closely with...

**Job Title: Compliance Expert / IT Auditor - Malaysia*** **Job Num: 27732** **Job Category: Financial/Regulatory/Compliance** *** **Job Location**: **City**: - Kuala Lumpur**State**: - None**Country**: - Malaysia**Postal Code**: **Overview**: *** **Responsibilities**: 1. Monitor and track global data security & compliance policies, analyze the...