Executive - Compliance

**Open Position: Compliance Executive** A reputable company is actively searching for a Compliance Executive to join their team based in Kuala Lumpur office. Key Responsibilities: - Minimum of 3 years working experience in the banking, finance, or insurance industry. - Experienced in both BNM Regulatory Compliance and AMLA. - Collaborate with the...

**Job Scope** The Compliance Executive is responsible for the timely and effective management and execution of the Compliance program. As a member of the Compliance team, the individual reports into the Head of Global Compliance based in Malaysia. **Responsibilities** - Implementation of the Compliance Framework, including revision and ongoing monitoring...

**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...

Ensuring the fundraising and investment processes are complied with equity crowdfunding guidelines and Anti-money Laundering regulation - Publishing materials review to avoid legal risk - Execute Anti-money laundering and Know Your Client procedure on investors during onboarding process - Ensure all the company activity is complied with ECF regulation -...

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...

**Executive - Compliance** **Jalan Ampang** **Reporting to Chief Compliance Officer** **Job Purpose**: - Providing secretarial and administrative support to the Chief Compliance Officer - Providing support to Compliance Division team in relation to luncheon, social events, calendar management, meeting coordination, travel/accommodation arrangements,...

**About Us** Wilhelmsen 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 portfolio of more than 450 vessels and counting. Our employees are working with a comprehensive global maritime group providing over half of the merchant fleet with essential...

Executive - Compliance (Financial Crime Compliance LEA Liaison) **If you are looking to excel and make a difference, take a closer look at us...** **Functional (job responsibilities)** - Attend to Orders/Requests by Regulators/Law Enforcement Agencies - Respond to request for more information by the Financial Intelligence & Enforcement Department and/or...

**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...

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...

**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...

**Job Scope**: - Perform second-line-of-defence activities in relation to consequential risks - Ensure risk management frameworks are designed well and operating effectively. - Maintain and update company policies and procedures to ensure there is no breach of regulation. - Ensuring all other regulatory guidelines in relation to the compliance function has...

To conduct compliance reviews based on the agreed CPs. - To assist the Head of Compliance to execute appropriate changes to Compliance Programmess for KIB compliance. - To prepare the relevant reports for submission to the relevant regulatory authorities within the stipulated timeframe. - To assist the Head of Compliance in providing advice to internal...

**Responsibility** - Ensures the Group complies with internal regulations and established control protocol not limiting to entailing "Enterprise Risk Management System Management" (ERM); "Environmental, Societal & Governance Sustainability Management" (ESG) and "Governance, Risk & Compliance Management" (GRC) - Coordinate and assist in facilitating risk...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...

We are a global HR consulting firm with an operation centre in KL, providing innovative solutions for businesses worldwide. At Link Compliance, our team of experts combines decades of experience with direct access to exclusive resources and a vast talent pool.Our mission is to empower businesses through expert HR services, including PEO solutions,...

A dynamic opportunity awaits a skilled sales professional at Link Compliance to join the TRX Luxury Sales team in an esteemed luxury jewelry store. With a strong focus on delivering exceptional customer service, this role promises to bring out the best in each associate.Key Responsibilities:Pursue every sales opportunity with unwavering dedication and...