Compliance - Intern

We are seeking a highly skilled and experienced Business Solution Consultant to join our team at Link Compliance. The successful candidate will provide strategic analysis and solution design, conduct thorough analyses to ensure accuracy, and propose alternative solutions, including feasibility studies and risk assessments.Business Solutions Expertise:...

Risk and Compliance InternMunich Re Retakaful is Munich Re Group's worldwide Retakaful operations business focusing on providing Islamic Retakaful solutions to our clients in Malaysia, Southeast Asia and the Middle East.We are looking for an Actuarial Intern to support our Risk and Compliance department. You will be reporting to the Chief Risk and Compliance...

Work closely with ACO Tech staff in managing the document control management inclusive of the following tasks: - Coordinate and plan document content review sessions (procedures, SOP, etc) with all functional departments in ACO Tech. - Updating document content according to the review session. - Responsible for compiling the record of updated documents and...

Royal Selangor is seeking interns to join our Legal and Risk Management team. This internship offers an excellent opportunity for individuals interested in gaining hands-on experience in compliance practices. This internship spans 3 - 6 months at Setapak Jaya, Kuala Lumpur. **About the internship**: During the internship period, you will be exposed to and...

About the JobWe are seeking a highly motivated and experienced International Trade Compliance Lead to join our team at PST. In this critical role, you will be responsible for ensuring that our clients' international trade operations comply with customs regulations and laws.Key ResponsibilitiesAnalyze and interpret international customs tariffs and duty rates...

Company OverviewLink Compliance is a global HR consulting firm that provides expert services in Human Resource outsourcing, Professional Employment Organization (PEO), and recruitment solutions. With a strong presence in Asia and expertise in international markets, we help businesses navigate complex employment regulations and optimize their HR operations.

Coordinate and plan document content review sessions (procedures, SOP, etc) with all functional departments in ACO Tech. - Act as an Observer in the planned internal audit event coordinated by Process Compliance in performing the following tasks: - Coordinate the arrangement - Responsible for taking audit minutes - Upon completion of audit sessions, compile...

At Link Compliance, we are seeking a talented Business Solution Consultant to join our team. As a Business Solution Consultant, you will be responsible for developing business solutions and service knowledge for international products, collaborating with cross-functional teams, and ensuring that solutions meet client needs and expectations.Key...

Key ResponsibilitiesCollaborate with clients to identify HR challenges and develop customized PEO solutionsManage relationships with benefits carriers, brokers, and other key partners to ensure seamless service deliveryDevelop and maintain cross-functional workflows and procedures for PEO benefitsAnalyze data to optimize PEO benefits offering and plan...

About Cartrack's CultureWe are a dynamic and fast-growing company that values collaboration, innovation, and employee empowerment. Our teams are passionate about delivering high-quality products and services to our customers.As a key member of our team, you will have the opportunity to contribute to our success and growth while developing your skills and...

Manage governance, compliance and integrity matters - Lead internal auditor for ISO compliance - Maintain compliance on existing ISO certification and upgrades - Liaising with external regulators and authorities - Support ad-hoc responsibilities assigned by manager **Requirements**: - At least Degree holder - Minimum **2 to 3 years experience in compliance...

Link Compliance is a global financial services company operating in over 75 countries, processing billions of transactions annually.Job DescriptionWe are seeking an experienced Business Solution Consultant to join our team. As a key member of our team, you will be responsible for providing comprehensive business solutions and service knowledge for...

About DayOneDayOne is a leading provider of data center services, operating next-gen digital infrastructure for industry leaders. We empower our clients to achieve rapid deployment and enhance connectivity, driving transformative engagement and innovation.As a Regional Payroll Manager at DayOne, you will play a critical role in ensuring accurate, timely, and...

**Job description** - Assist in delivering, monitoring, evaluating, maintaining, and continually improving a compliance framework. - Support the compliance of policies and procedures, mainly regulatory and ethical standards. - Assist in designing and implementing company policies and documented procedures. - Ensure the company complies with its applicable...

We are seeking a seasoned Business Solution Consultant to join our team at Link Compliance. The successful candidate will have a strong background in financial services, particularly in payment systems, and will be able to leverage this expertise to drive business growth and success.Responsibilities and RequirementsDevelop and implement business solutions...

Company OverviewLink Compliance is a leading HR Consulting firm providing Global HR services with a shared service centre in KL. Our mission is to deliver high-quality HR solutions to our clients, and we are committed to building long-term relationships with them.Job DescriptionWe are looking for a talented Talent Acquisition and Management Professional to...

Job SummaryWe are seeking a highly motivated HR Solutions and Services Consultant to join our team at Link Compliance. As a key member of our recruitment team, you will be responsible for providing HR solutions and services to our clients and managing the recruitment process from interview to offer stage.About UsOur company provides Global HR services with a...

**Responsibilities**: - To manage the Compliance Framework of the Company in preventing any non-compliance related incidents and to mitigate any non-compliance risks by raising the compliance awareness to all the staffs in the company. In addition, he/she is to ensure that the necessary documentations and processes of the Company are in line with any...

Job OverviewMoomoo MY seeks a highly motivated individual to join our team as a Compliance Officer. As a key member of our organization, you will play a crucial role in ensuring that our business activities align with regulatory requirements.Key ResponsibilitiesRegulatory Compliance: Stay up-to-date with applicable laws, regulations, and guidelines issued by...

Xendit provides payment infrastructure across Southeast Asia, with a focus on Indonesia, the Philippines and Malaysia. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud, and help businesses grow exponentially. We serve our customers by providing a suite of world-class APIs, eCommerce platform...