Compliance and Training Professional

We are seeking a highly experienced Risk and Compliance Training Professional to join our Compliance Operations team. In this role, you will play a critical part in designing and delivering comprehensive training programs to ensure all Compliance Ops agents have the necessary knowledge and skills to perform their duties effectively.About the RoleThe Risk and...

The LDQA Specialist plays a pivotal role in driving performance excellence and ensuring regulatory compliance within Compliance Operations. This position combines responsibilities from both Learning & Development (LD) and Quality Assurance (QA) functions to deliver comprehensive training, uphold quality standards, and support continuous improvement across...

About NEARAt NEAR, we believe that the future will be reshaped by innovation, and ultimately contribute to every individual's growth. We are a leading provider of compliance training solutions, and the developer of cutting-edge technologies giving millions access to regulatory knowledge and best practices.We are safe and reliable, backed by our commitment to...

Key ResponsibilitiesAs a Compliance Officer - Training, you will be responsible for ensuring that all restaurant staff receive comprehensive training on food safety regulations, health and safety standards, and brand compliance requirements.You will work closely with restaurant managers and operations teams to identify training needs and develop training...

Job Summary:We are seeking a Compliance and Governance Professional to join our team at Standard Chartered Life and Careers. As a key member of our Compliance and Governance function, you will play a crucial role in ensuring the bank's compliance with relevant laws and regulations.The ideal candidate will have a strong background in financial services, with...

Job DescriptionThe Administrative Program Specialist will play a crucial role in managing the day-to-day operations of our apprenticeship program. This includes coordinating training, maintaining compliance, and communicating effectively with stakeholders.Key Tasks:Develop and implement training programs, schedules, and progress tracking systems.Maintain...

The Training and Compliance Manager at EMAX Beauté International Sdn Bhd oversees the implementation of high-quality training programs that meet industry standards. This involves developing comprehensive training plans, ensuring compliance with regulations, and promoting seamless communication among stakeholders.Primary ObjectivesCreate customized training...

About the OpportunityAre you a motivated and experienced professional looking for a new challenge? We are seeking a talented Training and Assessment Professional to join our team in Kuala Lumpur. In this role, you will be responsible for delivering public training courses and in-house training solutions that meet the BSI standards of excellence.Your Key...

Audit Compliance and Training - Senior AssociateYou will be entrusted with below responsibilities:Technical Training:Lead engaging internal training on professional and regulatory standards.Develop tools, templates, and resources for our audit and assurance team.Provide expert responses to technical queries.Stay updated with industry developments by liaising...

About the RoleThis role is ideal for an individual with expertise in training and development who wants to make a significant impact at Zurich 56 Company Ltd. As a key member of our team, you will be responsible for ensuring that our agents and business customers have the necessary skills and knowledge to operate effectively.You will identify and analyze...

Job DetailsAberdeen Standard Investments is seeking a highly skilled Regulatory Compliance Professional to join our Anti-Financial Crime team. As a key member of the team, you will play a crucial role in ensuring compliance with relevant laws, regulations, and industry standards.About the RoleThis is an exciting opportunity for a highly motivated individual...

Key ResponsibilitiesRead, research, and interpret financial reporting and auditing standards.Develop technically sound recommendations, guidance notes, and reference documents.Plan, manage, and conduct internal training/briefing sessions.Perform technical administrative work in respect of compliance matters.Maintain relationships with regulators.You will be...

Company OverviewOKX is a leading crypto exchange that empowers millions of users to trade and access decentralized applications (dApps). We prioritize employee development, fostering a friendly, rewarding, and diverse environment. Our core principles drive our culture: We Before Me, Do the Right Thing, and Get Things Done.Job DescriptionThe LDQA Specialist...

About the Role">This role is responsible for identifying and pursuing new business opportunities in the corporate training sector.Key Responsibilities">Research and identify potential clients through various channels.Develop and maintain strong relationships with decision-makers within target companies.Develop customized proposals and presentations tailored...

Job DescriptionWe are seeking a Compliance Professional to join our team on a 6-month contractual basis. In this role, you will work closely with our Compliance Leads to implement compliance procedures and policies in accordance with global standards.The ideal candidate will have experience in fund/asset management compliance, audit, financial...

We are looking for a Risk Management and Compliance Professional to join our team at Moomoo MY. As a key member of our compliance function, you will be responsible for identifying and mitigating risks associated with our business activities.Key Responsibilities:Risk Assessment: Identify and assess risks associated with our business activities.Risk...

Job DescriptionWe are seeking a highly skilled Compliance Officer to join our team at Moomoo Financial Inc.About the RoleThis is an exciting opportunity to work in a dynamic environment where you will be responsible for ensuring the company's activities align with regulatory requirements. As a Compliance Officer, you will play a critical role in maintaining...

We are seeking an experienced Corporate Compliance Professional to lead regular project meetings and address questions and concerns related to the project.Key Responsibilities:Manage all stages of the project lifecycle, including conducting feasibility studies, demo presentations, requirement gathering, system analysis & design, system configuration,...

Why Join UsAt Shopee, we offer a dynamic and supportive work environment, opportunities for career growth, and competitive compensation packages. As a Regulatory Compliance Specialist, you will play a critical role in ensuring our operations align with regulatory requirements.The successful candidate will have:Bachelor's Degree in Law, Economics,...

Join our mission to help customers and communities live Healthier, Longer, Better Lives by developing your career with us.About the JobThe incumbent is expected to develop training materials, curate learning strategies and deliver high quality sales force for Partnership Distribution products.Key Skills and QualificationsEducation: Tertiary Education from a...