Compliance Specialist, Assistant Manager

About the RoleWe are seeking a highly skilled PEO HR Specialist to support our projects in the US time zone. As a PEO HR Specialist, you will work directly with our PEO brokers, benefits carriers, and other key PEO partners to best serve our shared members.Key ResponsibilitiesDevelop and maintain PEO Benefits procedures and cross-functional workflowsUse data...

Tax Specialist Job DescriptionTalent Recruit is seeking a highly skilled Tax Specialist to join our team. As a Tax Specialist, you will be responsible for providing tax compliance and advisory services to our clients.Key Responsibilities:Prepare tax computations and returns in compliance with local tax regulations.Provide tax planning and advisory services...

**Open Position: AML Compliance Specialist** A renowned company is actively searching for an AML Compliance Specialist to join their team at the Kuala Lumpur office. Key Responsibilities: - Minimum of 3 years of relevant experience in the banking, finance, or insurance sectors. - Good understanding of both FSA/BNM Regulatory Compliance and AMLA. -...

**Compliance Specialist****: **Do you enjoy being part of a successful team?**: **Do you like working in collaborative teams and solving challenging problems?**: **Join our Team!** **Partner with the best** As a Compliance Specialist**, **you will be responsible for: - Acting as first point of contact with reporters of potential integrity violations. -...

About the Role We are offering 6 months internship to be associated with Swift APAC Internal Compliance team. As a Compliance Specialist intern, you will be given the opportunity to be a part of the data collection project to feed our central depository, where you will be responsible for data collection and validation processes, while assisting customers...

If you are looking to excel and make a difference, take a closer look at us Overview The Manager / Assistant Manager, Compliance (Advisory & Specialist Support) will report to the Head - Compliance Advisory & Specialist Support and is responsible to assess and advise on regulatory compliance as well as to support the Group’s Compliance framework,...

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...

**Job Title**: Assistant Manager, Compliance **Reports To**: Manager Compliance, CSO **Role Purpose**: To support the Head CSO, Senior Manager and Manager Compliance in the effective implementation and monitoring compliance/quality assurance functions which include oversight auditing against relevant business units and external service providers to ensure...

**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,...

**Reports To**: Manager Compliance, CSO **Role Purpose**: To support the Head CSO, Senior Manager and Manager Compliance in the effective implementation and monitoring compliance/quality assurance functions which include oversight auditing against relevant business units and external service providers to ensure conformance to regulatory requirements, IOSA...

**Open Position: Assistant Manager Compliance** An esteemed organisation is currently seeking an Assistant Manager Compliance to become a valuable addition to their team based in the Kuala Lumpur office. Key Requirements: - Minimum 5 years of prior experience in compliance from the banking and financial sector. - A strong understanding and in depth...

Job Title: Compliance ExecutiveJob Summary:Talent Recruit is seeking a highly skilled Compliance Executive to join our team. The successful candidate will be responsible for ensuring the company's compliance with laws and regulations.Job Responsibilities:Develop and review company policies to ensure compliance with relevant laws and regulations.Advise...

**What if you were empowered to make a positive impact?** You’ll be assist the Head of Compliance and the Compliance Department in the first year, particularly in ensuring that the Company’s subsidiaries, General Insurance Company (Malaysia) Berhad (AGIC) ’s and Allianz Life Insurance (Malaysia) Berhad (ALIM) are in compliance with the Anti-Money...

Job Title: Presales SpecialistAt Link Compliance, we are seeking a skilled Presales Specialist to join our team. As a Presales Specialist, you will play a crucial role in shaping and refining solutions to meet customer needs.Key Responsibilities:Analyse customer requirements and provide consultations to deliver excellent customer service and support the...

**Position Snapshot** Location: Petaling Jaya, Selangor, MY Company: Nestlé Malaysia Full-time Bachelor’s Degree 4+ years of experience **Position Summary** Joining Nestlé means you are joining the largest Food and Beverage Company in the world. At our very core, we are a human environment - passionate people driven by the purpose of enhancing the...

About the RoleWe are seeking a highly skilled and experienced Lead - Cybersecurity and Compliance Specialist to join our team at Sysarmy Sdn Bhd. As a key member of our organization, you will be responsible for leading the development, implementation, and maintenance of various security and management frameworks.Main Responsibilities:Develop and Implement...

_**Join an energetic team within a rapidly growing international cryptocurrency exchange. We are actively looking for a dedicated Anti-Money Laundering (AML) Specialist in Compliance to assume a crucial position in overseeing compliance measures and mitigating financial risks related to money laundering, terrorist financing, and fraudulent...

About Link ComplianceAs a leading HR consulting firm, Link Compliance provides global HR services with an operation centre in KL. Our expertise spans recruitment sourcing, HR functions, and PEO services, delivered with professionalism, efficiency, and compliance.Job Title: Regional Marketing ExecutiveWe are expanding our team and seeking a skilled Regional...

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...

Working Hour - Regular Hours - Monday - Friday- Business Area - Compliance- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - Facilitate and assist the Team Lead of Capital Market Review & Advisory (“CMRA”), Group IB Compliance to manage compliance requirements for RHB Investment Bank’s (“RHBIB”) capital markets activities...