Executive, Compliance

**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...

**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...

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...

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...

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 operate.This role...

Company OverviewiFAST Global Hub AI is a leading provider of digital banking and wealth management solutions that enables individuals to invest globally and profitably. Our mission is to deliver innovative solutions that exceed our customers' expectations.Job ResponsibilitiesAs a member of our team, you will be responsible for ensuring that our company...

Anti-Money Laundering, Counter Financing Terrorism (AMLCFT & TFS)Assist the designated Anti-Money Laundering Compliance Officer to implement the procedures and internal controls to comply with the Anti-Money Laundering and Anti-Financing of Terrorism Act 2001.Key in names required to do KYC/AML checks and save a copy of the result for evaluation.Conduct CDD...

Job DescriptionWe are seeking a highly skilled Accountant Executive to manage our company's full set of accounts.The ideal candidate will have a strong background in finance and accounting, with excellent time management skills and ability to multi-task and prioritize work.Manage obligations to suppliers, customers, and third-party vendors.Able to handle...

**COMPLIANCE EXECUTIVE** **Responsibilities** - To conduct regular compliance inspections and reviews of branches. - To provide compliance support and advice to branches. - To monitor and identify compliance gaps in business activities on an ongoing basis and remedy them in a timely manner. - To assist in providing AML/CFT training programmes and compliance...

The ideal candidate is attention to detail and a quick learner. In addition, the candidate should be able to work as a team player but also independently. The position often requires long hours during busy periods.Transaction MonitoringRole and responsibilitiesPerform post-transaction review on the flagged alerts generated by the internal AML system to...

Job Description:Axi is a leading global provider of margin and deliverable Foreign Exchange, Contracts for Difference (CFDs), and Financial Spread betting. Our business has evolved into a world-class, multifaceted brokerage with offices in six regions.The Compliance Manager is responsible for overseeing compliance operations, ensuring regulatory adherence,...

**Position Title**: Retail Marketing & Business Support(Banking) **Contract Period**:12 months contract with renewable **Location**:Jalan Tun Razak, Kuala Lumpur (nearby to MRT Tun Razak Exchange) **Working Hours**: Monday - Friday/8.30am-5.30pm **Salary**:RM 2,200 - RM 3,000/Month (depends on experience) **Qualification**:Bachelor Degree in...

Role Overview:The Senior Quality Management Executive role at UHY Malaysia involves leading key initiatives related to quality management, regulatory compliance, and technology transformation. The successful candidate will have a strong background in quality control, risk management, or a related field, with excellent analytical, problem-solving, and...

Moomoo Technologies Inc. is a pioneer in revolutionizing how investors invest.As a Compliance Officer, you will be responsible for executing the company's day-to-day compliance operations.You will monitor business activities to ensure they align with the company's standards and conduct regular compliance monitoring and testing.To succeed in this role, you...