Global IT Compliance Manager

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.

At Link Compliance, we're a leading HR Consulting firm providing Global HR services with a shared service centre in KL.We're now hiring a Talent Sourcing and Management Specialist to join our team.In this role, you will source suitable candidates and brief them on the opportunities offered by our clients. You will also manage the process through interview to...

About this RoleThis Vice President position plays a critical role in driving Responsible Growth by ensuring the execution of the Global Compliance and Operational Risk (GCOR) Program in the country. The successful candidate will lead a team of professionals in delivering compliance and operational risk management services.ResponsibilitiesLead the GCOR...

About the RoleWe are seeking a skilled Global Recruitment and Sourcing Expert to join our team at Link Compliance. In this role, you will be responsible for identifying and developing client/business relationships in a competitive environment and assessing and responding to the needs of each particular client or assignment.About UsOur company provides Global...

The APAC Global Trade Compliance (GTC) Manager is the single point of accountability for SCJ's Trade Compliance program design, strategy, and policy in the APAC region. The GTC Manager supports the achievement of corporate business objectives and operational goals, while ensuring compliance with all legal and risk-mitigation requirements. The GTC Manager...

We are looking for a highly experienced Director of Risk Management to join our team at DKSH. As a key member of our leadership team, you will be responsible for leading the implementation of comprehensive third-party risk management processes and global sanctions transactional screenings.Your Key ObjectivesThird-Party Risk Management: Spearhead the...

Executive, Global Legal, Risk and Compliance Services (HK Services)Add expected salary to your profile for insights.Assist in investigating and following up complaints and enquiries relating to online pension platform;Assist in routine liaison with local regulators/ SROs, including but not limited to MPFA, SFC, IA and HKEx.Assist in routine...

Executive, Global Legal, Risk and Compliance Services (Group Services)Since 2000, iFAST Corporation is a global digital banking and wealth management platform which constantly remind ourselves that our company's mission is to help investors around the world to invest globally and profitably. Our business strategies and solutions for our partners and clients...

Compliance Program Manager Role:We're seeking an experienced Compliance Program Manager to join our Global Merchant Network Services team. In this role, you will be responsible for managing and developing a comprehensive global compliance program for GMNS. Your key responsibilities will include:Developing and maintaining a comprehensive global compliance...

As a Global HR Business Partner at Link Compliance, you will play a critical role in shaping the company's talent acquisition strategy.Our company provides innovative Global HR services from its shared service centre in KL, and we're now looking for a skilled Head of Talent Acquisition to lead our recruitment efforts.In this role, you will source and manage...

We are a fast-growing forex industry leader seeking a highly experienced Regulatory Compliance Manager to shape our regulatory strategy.The ideal candidate will have a minimum of 5 years of experience in regulatory compliance, with at least 2 years in a managerial capacity, preferably in the forex or financial services sector.Qualifications &...

Key Responsibilities:Lead the execution of the Global Compliance and Operational Risk (GCOR) Program in the country, delivering each element on time and to the required standard.Provide independent country Compliance and Operational Risk (COR) reporting to GCOR senior leaders, country and regional management, and legal entity management via established...

As a Global Compliance Analyst Lead, you will play a key role in supporting the development and ongoing maintenance of our global compliance program. Your expertise will help us identify, assess, monitor, and control compliance risks to ensure that we meet our regulatory obligations.Our Compliance Risk Management Program is designed to be proactive and...

We are seeking a Global Cyber Compliance Officer to join our Ørsted APAC team. In this role, you will be responsible for communicating the information security strategy, risks, and incidents to senior management, board members, executive committee, and other stakeholders, providing key performance indicators.You will work closely with our IT, legal,...

Link Compliance is a reputable HR Consulting firm providing comprehensive Global HR services from its shared service centre in KL.We're seeking an experienced Senior Recruitment Manager to join our team.In this role, you will source and manage suitable candidates, providing them with information about available opportunities. You will also oversee the entire...

The role of a Compliance Analyst in the Global Merchant and Network Services (GMNS) Line of Business is to support the development and ongoing maintenance of a comprehensive and sustainable global compliance program. The Compliance Analyst will work closely with the GMNS Compliance Manager to identify, assess, monitor, and control compliance risks.Key...

Job Description:As a Compliance Analyst for Global Merchant Network Services, you will be responsible for supporting the development and maintenance of a comprehensive global compliance program. Your key responsibilities will include:Identifying and assessing compliance risksMonitoring and controlling compliance risksLiaising with stakeholders to ensure...

**Job Overview:**Serton Global AS seeks a highly experienced technical delivery specialist to lead the end-to-end software development and support for Compliance Technology domain related applications.This includes analysis and design to development, implementation, testing, and support. As the overall team lead, you will also be responsible for quality...

We are seeking a skilled Compliance Analyst to join our Global Merchant and Network Services (GMNS) team. The successful candidate will play a key role in supporting the development and implementation of a comprehensive compliance program. This will involve working closely with the GMNS Compliance Manager to identify and manage compliance risks, as well as...

AxiomXchange WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaCompany DescriptionWe are a dynamic group of fintech entities, committed to revolutionizing the financial landscape through innovative solutions. Our expertise spans across digital payments, cross-border money transfers, blockchain technology, and financial compliance. With a focus on...