Executive, Compliance

Cashku WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaCompliance ExecutiveCashku is the first digital financial planning firm in Malaysia. Owned by Advisonomics Sdn Bhd, a registered financial planning company, we own various financial licenses as well as Cashku, the digital financial planning mobile app. We offer financial products, financial...

**Responsibilities**: - Assist the Head of Department in ensuring that Business Units comply with relevant regulatory requirements, guidelines and company’s internal policies which include among others, the AMLATFPUAA 2001, MSBA 2011 and FSA 2013 and any subsequent changes thereto; - Support and guide Business Units on the day-to-day compliance-related...

**ABOUT US** We’ve got modern day solutions for all your modern day delivery woes. In a world that’s constantly on the move, we know how important it is to keep things moving. We’re on a mission to enable everyone, from single merchants to the largest companies, to move goods and e-commerce anywhere in Asia Pacific and beyond. Logistics should be...

**Job Summary**: Responsible for ensuring the compliance of Certification Authority (“CA”) and e-Money provider with accordance to e-Money guidelines, AMLA, Payment Systems Act, Digital Signature Act 1997 (“DSA 1997”), Digital Signature Regulations 1998 (“DSR 1998”) and other relevant laws, rules and regulations issued by the Regulators...

**cultivate** began out of a desire to contribute to the start-up ecosystem by providing a service that fills the void left by others; an approachable fit-for-purpose solution for founders and leaders in the tech sector. Using innovative and collaborative approaches, we help emerging tech companies address hiring challenges and secure the best talent. And...

We are seeking a highly motivated and experienced Governance and Compliance Executive to join our team and play a key role in ensuring the effectiveness of our governance and compliance framework.The successful candidate will be responsible for developing and implementing governance and compliance policies, procedures, and controls to ensure alignment with...

About the PositionThis position offers the unique opportunity to join a fast-paced and dynamic team where you will be given room to explore your creativity and take initiative. As a Junior Social Media Specialist at Link Compliance, you will be responsible for creating and scheduling engaging content across multiple social media platforms, staying up-to-date...

About This RoleThis position offers the unique opportunity to join a fast-paced and dynamic team where you will be given room to explore your creativity and take initiative. As a Junior Social Media Specialist at Link Compliance, you will be responsible for creating and scheduling engaging content across multiple social media platforms, staying up-to-date on...

Job Role: Experienced IndividualAbout KLDX:KLDX is a leading innovator in the financial technology sector, specializing in real-world asset tokenisation. We are committed to revolutionizing the financial landscape in Malaysia by unlocking access to private market assets and providing liquidity in an illiquid asset class through cutting-edge technology and...

Link Compliance is seeking an exceptional Sales Associate to join their TRX Malaysia Store team. As a key member of the sales team, you will be responsible for driving sales growth and delivering exceptional customer experiences.Key Responsibilities:Daily sales and stock managementDeveloping and executing sales strategiesProviding excellent customer...

As a key member of Link Compliance’s marketing team, you will play a vital role in shaping the company’s social media presence and strategy. Reporting directly to the Social Media Lead, you will have the opportunity to work closely with the creative and marketing teams while gaining valuable insights into digital marketing, content creation, and...

Link Compliance is seeking an ambitious Sales and Solutions Specialist to drive business growth through exceptional customer engagement.About the Job:We require a results-driven individual who can develop and execute sales strategies, build strong relationships with customers, and deliver tailored solutions.Key Responsibilities:Identify new business...

Link Compliance is a dynamic company that values innovation and excellence. We are seeking a talented Customer Engagement Manager to lead our customer-facing initiatives.About the Role:We require a seasoned professional who can develop and execute customer engagement strategies, driving business growth and customer satisfaction.Key Responsibilities:Develop...

About the Role:This is an exciting opportunity for a highly motivated and organized individual to join our team as an Accounting Executive Manager. As a key member of the finance department, you will play a critical role in ensuring the accuracy and timeliness of financial transactions.Your primary responsibilities will include managing full sets of...

Regulatory and Compliance ExecutiveJoin our global team for a career filled with opportunities to solve challenges both small and large, local and global, simple and complex.About UsWilhelmsen Ship Management is one of the world's largest third-party ship managers originated from Oslo, Norway with over 20,000 employees including our seafarers with a...

Get AI-powered advice on this job and more exclusive features.Regional Talent Acquisition Business Partner | Hiring for MY SG TW | Fintech IndustryJob Summary:This role ensures timely completion of compliance requirements for offshore companies and monitors regulatory changes. Responsibilities include developing and updating compliance SOPs, supporting the...

**Job Summary**: Responsible for ensuring the compliance of e-Money provider in accordance with e-Money guidelines, AMLA, Payment Systems Act, Financial Services Act and other relevant laws, rules and regulations issued by the Regulators (Government/ BNM) for Raffcomm Group (“Company”). Work in the Business Compliance Department to assist and to provide...

Responsibilities - Develop and implement an effective legal and operational compliance program - Create sound internal controls and monitor adherence to them - Draft and revise company policies/framework in accordance with regulations - Perform compliance assurance and audit processes, practices, and documents, identify weaknesses, and offer recommendations...

Our TeamWe are a global team of professionals dedicated to providing essential products and services to the merchant fleet. We are seeking a highly skilled Regulatory & Compliance Executive to join our team and support us in ensuring compliance with all relevant laws, regulations, and policies.Key Responsibilities:Support WSM Management Centres during...

Executive, Compliance (Financial Crime Compliance Analytics & Systems)Hong Leong Bank Kuala Lumpur, MalaysiaIf you are looking to excel and make a difference, take a closer look at us...Key Responsibilities and AccountabilitiesResponsible for enhancing AML/CFT monitoring system to implement AML/CFT requirements thus improving effectiveness in mitigating the...