Compliance and Operations Specialist

At BID Operations, we're seeking a highly skilled Sales Operations Specialist to join our team. This role requires attention to detail and strong problem-solving skills.Key Responsibilities:Documentation ManagementManage sales and client-related releases/documents, ensuring they are stored correctly and easily accessible.Implement checklists, standard...

Job OverviewBID Operations is a dynamic company that offers opportunities for growth and development. We are currently seeking an experienced Client Funds Operations Specialist to join our team.

Job Description:The role of Investment Guidelines Compliance and NAV Verification specialist is a critical position within the Fiduciary Services team. The successful candidate will be responsible for ensuring compliance with investment guidelines across all regions, including APAC, MENA, and HK.Main Responsibilities:Contribute to the development and...

Marketing Campaigns & Operations SpecialistThe ALICE - Hospitality Operations Platform is committed to empowering the hospitality industry through innovative solutions. As a Marketing Campaigns & Operations Specialist, you will play a critical role in executing our integrated marketing campaigns, ensuring seamless operations, and driving revenue growth.You...

We are seeking a seasoned Risk and Compliance Specialist to join our team at AIA Hong Kong and Macau. The ideal candidate will possess strong expertise in financial crime compliance, including anti-money laundering (AML), counter terrorist financing (CTF), economic sanctions, and anti-corruption and bribery (ACB).The successful candidate will be responsible...

Job OverviewWe are seeking a seasoned Senior Campaign & Performance Manager to lead our digital marketing efforts at BID Operations.The successful candidate will have a proven track record of driving results through data-driven decision making and strategic campaign planning.Key responsibilities include developing and implementing comprehensive campaign...

At Link Compliance, we're passionate about delivering cutting-edge IT services that meet the evolving needs of our clients.We're seeking a talented Business Growth Specialist to join our team and drive business growth through strategic partnerships and innovative sales strategies.The ideal candidate will have a deep understanding of B2B software/technology...

Hospitality Operations Specialist - Support TeamJob SummaryThis is an exciting opportunity to join our support team as a hospitality operations specialist. You will work closely with our implementation team to ensure seamless integration of our platform and provide exceptional support to our customers.Key ResponsibilitiesCollaborate with the implementation...

About the OpportunityThe Quality Assurance (QA) Specialist is responsible for driving continuous improvement in compliance case reviews and maintaining high-performance standards across all Compliance Ops functions. In this role, the successful candidate will work closely with Compliance Ops agents to monitor and evaluate compliance cases, provide actionable...

Regional Compliance Specialist Job DescriptionRegional Compliance Specialist ~ (RM)Job ID: 20695Position Title: Regional Compliance SpecialistIndustry: Computer/Information TechnologyJob Description:・ Responsible for overseeing compliance with guidelines and regulations in regional operations and businesses.・ Conduct audits in finance and procurement,...

ResponsibilitiesThe Compliance and Reporting Specialist will be responsible for ensuring compliance with local tax regulations, audit requirements, and internal financial policies. Key responsibilities include:Ensuring compliance with local tax regulations, audit requirements, and internal financial policies.Managing cash flow planning, budgeting, and...

OverviewAs a Senior Compliance Specialist, you will play a critical role in ensuring compliance with SWIFT's internal standards and effectively managing compliance risks.Key ResponsibilitiesConduct comprehensive Enhanced Due Diligence (EDD) reviews and risk assessments for prospective, new, and existing entities.Administer and improve SWIFT's onboarding and...

We are looking for a highly skilled IT Compliance Specialist to join our team at Great Eastern Life Assurance Company Limited.About the Role:This specialist will be responsible for ensuring processes are in place to meet organizational and regulatory requirements, monitoring changes in technology-related legislation and regulation, and conducting ongoing...

Regulatory Compliance Specialist WantediFAST Global Hub AI seeks a highly skilled Regulatory Compliance Specialist to join our team.The successful candidate will be responsible for monitoring pension administration processes and controls, providing support in setup and execution of quality control framework and quality plan, and supporting management and...

Job Description: As a Compliance Specialist at Takaful IKHLAS, you will play a critical role in ensuring the integrity and reputation of our company by implementing a robust compliance system. Your key responsibilities will include conducting regular assessments of our operations to ensure Shariah requirements are met, staying up-to-date with regulatory...

BID Operations Kuala Lumpur City, Federal Territory of Kuala Lumpur, Malaysia3 days ago Be among the first 25 applicantsThe role requires a high level of attention to detail and problem-solving skills. The individual will be expected to provide efficient and proactive support to ensure smooth operations, maintain communication with internal teams, and handle...

Ezypay is seeking a highly experienced Senior Compliance Specialist to join its Business Compliance team. In this role, you will be responsible for ensuring that our operations in the APAC region comply with all applicable regulatory requirements and internal policies.The ideal candidate will have a strong background in compliance, preferably within the...

At BASF SE, we strive to create a sustainable future by combining economic success with environmental protection and social responsibility. Our Asia-Pacific Service Centre in Kuala Lumpur has approximately 1,200 employees, providing quality functional and know-how services in various areas.BASF is a leading chemical company with a portfolio comprising six...

About the RoleWe are seeking a Compliance Governance Specialist to join our team at Standard Chartered Life and Careers. In this role, you will be responsible for managing Change.You will partner with business and technology teams to implement solutions in a consistent and coordinated manner.Key Responsibilities:Manage Change.Partner with business and...

Credo Accounting is seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will be responsible for ensuring that all tax obligations are met by our clients.Responsibilities:Ensure timely filing of tax returns and handling tax estimates, appeals, refunds, strike-off status, and other related matters.Conduct research...