Compliance and Monitoring Specialist

We are seeking a talented Media and Communications Specialist to join our team at Link Compliance.As a Junior Social Media Specialist, you will be responsible for supporting the social media team by creating engaging content, staying ahead of social media trends, and assisting in the execution of various campaigns.You will be given room to explore your...

Job Title: ERP Implementation SpecialistWe are seeking an experienced ERP Implementation Specialist to join our team at Link Compliance.The successful candidate will have a proven track record of delivering end-to-end ERP implementation projects, with a focus on business process optimization and digital transformation.Key Responsibilities:Lead full-cycle ERP...

Compliance Monitoring ProfessionalAbout Us:As a major player in the financial services industry, Reading is committed to staying ahead of emerging threats and adapting to changing regulatory requirements.Job Role:Develop and implement effective surveillance strategies to prevent financial crime.Qualifications and Experience:Minimum 3 years experience in risk...

QCP Group is a pioneering digital asset trading firm in Singapore, committed to unlocking institutional opportunities in the sector. Our vision is to partner with the next generation of investors and provide them with unparalleled access to digital assets.Responsibilities:We are seeking a highly skilled Risk Monitoring Specialist to join our team. As a key...

At Link Compliance, we are seeking a talented Digital Marketing Specialist to join our team. As a Junior Social Media Specialist, you will be responsible for supporting the social media team by creating engaging content, staying ahead of social media trends, and assisting in the execution of various campaigns.We're looking for someone passionate about social...

Product Monitoring SpecialistCochlear is a global leader in implantable hearing solutions, dedicated to helping people with moderate to profound hearing loss experience a life full of hearing. We are seeking a highly skilled Product Monitoring Specialist to join our team.Key Responsibilities:Monitor product feedback received by Cochlear and contribute to the...

AIA is driving an exciting movement to create a healthier, more sustainable future for everyone. It's about finding new ways to better people's lives and the communities we live in.We need ambitious individuals who believe in shaping that future. People seeking unmatched career and personal growth opportunities, driven to work with inspiring leaders.About...

At Link Compliance, our mission is to deliver tailored business solutions and data transformation expertise.Job SummaryWe are seeking an exceptional Presales Specialist to play a crucial role in shaping, refining, and controlling solutions that meet customer needs.Key Responsibilities:Analyse customer requirements to provide consultations and deliver...

Regulatory Compliance SpecialistThis role involves monitoring, analysing, and interpreting regulatory updates from relevant authorities and advising business units on compliance with regulatory frameworks.Responsibilities:Monitor, analyse, and interpret regulatory updates from relevant authorities and advise business units on compliance with regulatory...

RequirementsWe are seeking a highly qualified Compliance and Risk Specialist to join our team as a Director, 2nd Line Assurance, System. In this role, you will be responsible for ensuring compliance with regulatory requirements, identifying and assessing risks, and developing and implementing risk mitigation plans.You will work closely with our assurance...

We are looking for a highly skilled Compliance Team Lead - Transaction Monitoring to join our team at Tbwa Chiat/Day Inc. As a key member of our Compliance department, you will be responsible for leading the development and implementation of our Transaction Monitoring program.About the Role:The ideal candidate will have prior experience in transaction...

About the Role:We are looking for a skilled Compliance Operations Specialist to join our team. As a key member of our payments team, you will play a crucial role in ensuring compliance with regulatory requirements and industry standards.Your responsibilities will include overseeing compliance operations, performing AML investigation, and collaborating with...

Job Overview:We are seeking a qualified Regulatory Compliance Specialist to join our team in Kuala Lumpur, Malaysia. This role will involve providing expert advice on compliance and regulatory matters, including developing and implementing local policies, guidelines, and procedures.The successful candidate will work closely with management and associates to...

Job DescriptionWe are seeking a highly skilled Quality Assurance Specialist to join our Compliance Operations team. In this role, you will be responsible for ensuring high-quality compliance case reviews and maintaining performance standards across all Compliance Ops functions.Key ResponsibilitiesConduct QA review to assess agent performance, identify areas...

Baker Tilly Malaysia is a professional services firm that offers a range of tax services to individuals and businesses. We are currently seeking a Corporate Tax Compliance Specialist to join our team.The ideal candidate will have a strong background in tax compliance and be able to prepare corporate and personal tax computations and returns. As a Corporate...

Join AIA's mission to create a healthier, more sustainable future for everyone. Help us achieve our goal of helping a billion people live Healthier, Longer, Better Lives by 2030.About the RoleSupport the Compliance function in daily activities such as AML screening alerts clearance and ad hoc projects/assignments.Key Responsibilities :Work closely with the...

Compliance Risk Management SpecialistAbout the RoleThis is an exciting opportunity to join our team as a Compliance Risk Management Specialist, where you will play a key role in enhancing our Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) monitoring system.Key Responsibilities:Enhance AML/CFT monitoring system to implement...

Job DescriptionThe Audit and Compliance Specialist role will be responsible for ensuring compliance with company policies, procedures, and regulatory requirements across the country. This position involves identifying areas for improvement, evaluating operational processes, and providing recommendations for enhancing operational efficiency and...

Job Title: Compliance Risk SpecialistThis role focuses on ensuring the Bank's compliance with regulatory requirements. The incumbent will independently review processes and provide advisory solutions to address any non-compliance issues.The primary objective is to provide assurance to the Bank's Board of Directors and management that regulatory requirements...

About UsMubadala Energy is seeking a highly experienced Compliance Specialist Lead to join our team. As a key member of our ethics and compliance department, you will be responsible for developing and implementing compliance policies and procedures that align with our business objectives.Key ResponsibilitiesDevelop and implement compliance policies and...