Current jobs related to Compliance Manager - Kuala Lumpur, Kuala Lumpur - Bybit


  • Kuala Lumpur, Kuala Lumpur, Malaysia Link Compliance Full time

    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...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Link Compliance Full time

    We are a leading IT services provider with over 30 years of experience in delivering comprehensive IT solutions.Job ResponsibilitiesProvide day-to-day hands-on sales execution.Build key customer relationships, identify business opportunities, negotiate and close business deals.Manage pre-sales activities through product demonstrations, advising on bid...

  • Compliance Manager

    4 days ago


    Kuala Lumpur, Kuala Lumpur, Malaysia Alphabit Fintech Ltd. Full time

    HR Manager | Talent Acquisition | Information Technology & Services | FintechRegulatory Compliance & Risk Management● Oversee and ensure full compliance with LFSA regulations, including licensing requirements, AML/CFT obligations, and risk management frameworks.● Develop and implement compliance policies, procedures, and controls aligned with regulatory...

  • WordPress Expert

    2 weeks ago


    Kuala Lumpur, Kuala Lumpur, Malaysia Link Compliance Full time

    At Link Compliance, we are seeking a seasoned WordPress developer to lead the creation of custom digital governance platforms. As a key member of our team, you will work closely with designers to implement pixel-perfect, responsive WordPress websites and collaborate with project managers to provide accurate time estimates and deliverables.The ideal candidate...

  • SaaS BD Manager

    4 weeks ago


    Kuala Lumpur, Kuala Lumpur, Malaysia Link Compliance Full time

    Company Overview:We're an AI-powered platform dedicated to enhancing retail frontline performance through innovative employee assessment, growth, and engagement solutions. Our mission is to streamline workflows, boost revenue, and drive results faster for retail businesses.Position Overview:We are seeking a dynamic and results-driven Business Development...

  • Compliance Manager

    1 week ago


    Kuala Lumpur, Kuala Lumpur, Malaysia beBee Careers Full time

    Manager, Compliance Department**Job Summary:**We are seeking a highly skilled and experienced professional to join our team as a Manager, Compliance Department. The successful candidate will be responsible for ensuring that all Information Technology compliance-related matters are in line with relevant regulatory requirements, internal policies, and industry...

  • Manager of Compliance

    4 weeks ago


    Kuala Lumpur, Kuala Lumpur, Malaysia Atlantic Partners Asia Full time

    Job Summary :Responsible for developing and executing strategies to ensure adherence to regulatory requirements. Conducting regular risk assessments and collaborating across teams to integrate compliance considerations into business processes, managing regulatory relationships, and leading investigations into compliance issues. This role report to Senior...

  • Compliance Manager

    2 weeks ago


    Kuala Lumpur, Kuala Lumpur, Malaysia BE International Full time

    Overview of the Position:The Member Compliance Manager will be responsible to oversee the member (known as Independent Business Owners - IBO) activities and lead the Compliance team in upholding the integrity of our members (IBO) and their networks. This involves managing disciplinary and compliance matters to ensure adherence to company, members (IBO) and...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Link Compliance Full time

    HVAC Sales ManagerReporting to: General ManagerLocation: Major capital or economically developed city in MalaysiaHeadcount: 1 (Malaysia; similar positions open in Thailand, Vietnam, and Indonesia)About the Role:As we expand our presence in Southeast Asia, we are seeking an experienced and self-driven Sales Manager based in Malaysia to lead our market entry...

  • Compliance Manager

    6 days ago


    Kuala Lumpur, Kuala Lumpur, Malaysia beBee Careers Full time

    Job DescriptionWe are seeking a highly skilled Compliance Manager to join our team. The successful candidate will be responsible for maintaining the compliance program, including training and awareness, anti-bribery and anti-corruption, data privacy, delegation of authority, and related party compliance.The ideal candidate will have a minimum of 5 years of...

Compliance Manager

2 weeks ago


Kuala Lumpur, Kuala Lumpur, Malaysia Bybit Full time
What We're Looking For:

We're looking for a highly adaptable and commercially minded individual who can navigate complex regulatory landscapes and provide best-in-class support for the business.

The ideal candidate will have a strong understanding of blockchain technology and web3 technical aspects, as well as excellent communication and presentation skills.

Key Responsibilities:

  1. Regulatory Engagement: Leverage knowledge of applicable crypto-related regulations to engage external counsels efficiently.
  2. Legal Analysis: Analyse legal opinions obtained and present them in a digestible manner for business teams and senior management.
  3. Marketing Compliance Review: Review all relevant marketing materials from a regulatory compliance perspective and advise senior management clearly and concisely.
  4. Compliance Updates: Update internal compliance guides and regulatory trackers in a timely and concise manner.