IT Compliance Consultant

About Link ComplianceWe are a leading HR consulting firm providing global HR services with an operation center in Asia.Job SummaryWe are seeking a skilled PEO consultant to support our projects in the US time zone. The successful candidate will have expertise in professional employment organization (PEO) and excellent communication...

We are Link Compliance, a reputable HR consulting firm providing Global HR services with an operation centre in Asia. Our team of experts specialises in all your main Human Resources needs around the world.Our decades of experience have allowed us to forge strong connections globally, gain direct access to exclusive resources and a large talent pool. We...

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...

Are you a skilled marketing professional looking for a new challenge? We are seeking a talented Regional Marketing Executive to join our team at Link Compliance.As a Regional Marketing Executive, you will be responsible for developing and implementing marketing strategies across the Asia Pacific region. This is an exciting opportunity to work with a global...

About Link ComplianceLink Compliance is a leading HR Consulting firm providing global HR services with an operation centre in Asia. Our team of experts specializes in all main Human Resources needs worldwide.We source the right talent to suit your company's needs and offer hiring solutions on your behalf, ensuring compliance and professionalism. Our...

About Our CompanyAt Link Compliance, we're a renowned HR Consulting firm that delivers comprehensive Global HR services from our Asia-based operation centre. Our expertise lies in providing bespoke Human Resources solutions for businesses worldwide, encompassing hiring and talent sourcing tailored to each client's unique needs.We've spent decades cultivating...

Job OverviewWe are seeking a highly skilled Global PEO HR Specialist to join our team at Link Compliance.Key Responsibilities:Collaborate with Rippling PEO brokers, benefits carriers, and key partners to deliver exceptional service to shared members.Develop, document, and maintain PEO Benefits procedures and cross-functional workflows in conjunction with...

**About us** We are providing Recruitment Services and IT Consulting Services for our Tier-1 Multinational Clients covering following major domains, but not limited to Banking, Financial Services and Insurance, Retail, Airline, Automotive, Energy and Consumer Sector Job Title: SAP SD (Sales & Distribution) **Rate** :MYR-18000/ Monthly/ Full...

If you are looking to excel and make a difference, take a closer look at us Location: Phnom Penh, Cambodia Responsivities: - Work closely with Regulators and update new Prakas to Head of compliance and departments - Work with Head of Compliance to identifying, assessing, controlling, measuring, monitoring/testing and reporting compliance risks; - Conduct...

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 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...

This is an excellent opportunity for a someone who wants to take the next step in their compliance career in a global B2B consulting firm. **Company Overview**: At NMG Consulting we are a nimble firm of ~130 people focusing exclusively on the Insurance, Reinsurance, Wealth Management and Asset Management Industries. Our advisory model uniquely integrates...

Link ComplianceWe are a leading advisory and managed services company in Singapore, providing cutting-edge solutions to the local government sector. As our IBM Sterling Technical Consultant, you will relocate to Singapore and work with our application team to address challenges in batch workflow and file transfer rules. Your expertise will be instrumental in...

About Us">Link Compliance is a renowned HR consulting firm providing global HR services with an operation centre in Asia. Our team of experts offers tailored solutions for all your main Human Resources needs worldwide, including hiring and talent sourcing.">Who We Are">We have decades of experience forging strong connections globally, gaining direct access...

**Position: SAP PS Consultant(Onsite role)** **Type: 12 months contract(Extendable)** **Work Location:KL, Malaysia(EP will be sponsored)** **Note: Qualified applicants from India can apply!!!** **Notice Period: Immediate to 30 days** Job Description: - (6-10 years) - Must have extensive hands-on experience with SAP systems and good SAP FICO...

We are seeking a proactive, self-driven individual who thrives in a fast-paced environment to join our team. The role provides an opportunity to be a part of StashAway’s core compliance team, supporting the Anti-Money Laundering (AML) initiatives, quality assurance reviews and providing general compliance support across all 5 markets that we...

We are Link Compliance, a leading HR Consulting firm providing Global HR services from our operation centre in KL.With decades of experience, we have forged strong connections globally, gained direct access to exclusive resources and a large talent pool.We promise that our expertise in this industry can help you with your PEO needs, recruitment sourcing, HR...

**ABOUT US** We are providing Recruitment Services and IT Consulting Services for our Tier-1 Multinational Clients covering following major domains, but not limited to Banking, Financial Services and Insurance, Retail, Airline, Automotive, Energy and Consumer Sector. **ABOUT CLIENT** Our client is a Tier-1 System Integrator and global leader in providing...

We are representing our client, a professional services firm in Kuala Lumpur offering accounting, taxation, audit, HR outsourcing, and business consulting. They focus on helping businesses manage finances, streamline HR, and ensure compliance to support growth and efficiency.Location: Kuala LumpurWorking hours: Mon - Fri / 9.00am to 6.00pm Job...

If you are looking to excel and make a difference, take a closer look at us - Job Description - Functional _(job responsibilities)_ - Keep abreast of new regulatory developments and international best practices relating to AML/CFT and validate to ensure necessary requirements are included in the relevant policies, standards and procedures. - Support the...