Compliance Operations Specialist

About the JobWe are seeking a highly skilled Compliance Operations Specialist to join our team at SWIFT.As a Compliance Operations Specialist, you will play a critical role in ensuring compliance with SWIFT's internal standards and effectively managing compliance risks.The Key Responsibilities Include:Bachelor's degree in Legal or Compliance is required....

Job DescriptionGlints is a tech-enabled recruitment and career discovery platform in Southeast Asia. We are looking for an experienced Operations and Compliance Specialist to join our team. The ideal candidate will have a strong background in operations, with expertise in managing seamless onboarding and offboarding processes.Key ResponsibilitiesEnsure...

About the RoleWe are seeking a Compliance Operations Specialist to join our team in Malaysia. This role will focus on ensuring the accuracy and reliability of investment data, working closely with the Head of Fiduciary Services to manage operations and deliver high-quality services.Key ResponsibilitiesMaintain knowledge of the Group's business strategy and...

Job Description:We are seeking an experienced Financial Operations Specialist to oversee our company's financial management. The successful candidate will be responsible for managing full sets of accounts, preparing financial statements, and ensuring timely payment from clients.This role requires strong organizational skills, attention to detail, and...

Job DescriptionWe are seeking a Technical Assistance Specialist to join our team at BID Operations in Kuala Lumpur, Malaysia. As a Technical Assistance Specialist, you will be responsible for providing technical support to our clients.Main ResponsibilitiesProvide technical assistance to clients via live chat, email, and telephone.Diagnose and resolve...

Risk and Compliance SpecialistWe are looking for a detail-oriented Risk and Compliance Specialist to join our team at Hong Leong Group. The successful candidate will be responsible for managing and mitigating operational risks and ensuring compliance with regulatory requirements.Key Responsibilities:Conduct regular risk assessments and develop mitigation...

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...

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...

Link Compliance is seeking an ambitious Sales and Solutions Specialist to drive business growth through exceptional customer engagement.About the Job:We require a results-driven individual who can develop and execute sales strategies, build strong relationships with customers, and deliver tailored solutions.Key Responsibilities:Identify new business...

About the PositionThis position offers the unique opportunity to join a fast-paced and dynamic team where you will be given room to explore your creativity and take initiative. As a Junior Social Media Specialist at Link Compliance, you will be responsible for creating and scheduling engaging content across multiple social media platforms, staying up-to-date...

We are seeking a highly skilled Risk and Compliance Specialist to join our team at Standard Chartered. The ideal candidate will have a strong background in risk management, compliance, and data analysis.About the RoleThe Risk and Compliance Specialist will play a key role in ensuring that our business operations are conducted in accordance with regulatory...

About UsTbwa Chiat/Day Inc is a leading global agency that helps brands connect with people through creativity, innovation, and technology. Our team is passionate about creating experiences that drive business results and build lasting relationships.Job DescriptionThe Learning & Development (LD) Specialist / Trainer will play a critical role in designing and...

Compliance Assurance SpecialistApply locations Kuala Lumpur, Malaysia time type Full time posted on Posted Yesterday job requisition id 2025-14158ABOUT USWe're the world's leading provider of secure financial messaging services, headquartered in Belgium. We are the way the world moves value – across borders, through cities and overseas. No other...

Job DescriptionWe are seeking a Shariah Compliance Specialist to join our team at OCBC Bank. As a key member of our Shariah Department, you will be responsible for ensuring the bank's operations and activities comply with Shariah requirements.Your primary role will involve performing ongoing reviews of our business operations and activities based on approved...

Job Description:Web3 Technology SpecialistWe are seeking a skilled Web3 Technology Specialist to join our team. The successful candidate will be responsible for developing user-facing features and interfaces for web applications related to wallet services and blockchain settlement products using React.Key Skills:Experience with Ethereum Web3 libraries or...

Job OverviewWe are seeking a skilled Statutory Specialist to join our Global Finance Controllership Team. As a key member of this team, you will play a crucial role in driving technical accounting compliance, financial and operational internal controls, process simplification, and operational excellence to deliver accurate and compliant statutory financial...

We are seeking a highly skilled Compliance Specialist to join our team at the Bar Council Malaysia. As a key member of our risk management programme, you will be responsible for developing and implementing policies and procedures that ensure compliance with relevant laws and regulations.Conducting audits and risk assessments to identify areas for...

Your Role as a LeaderAt Deloitte, we believe in empowering our people to be leaders at all levels. As a Compliance Specialist, you will be expected to understand the expectations set and demonstrate personal accountability for keeping your performance on track.

Funding Societies | Modalku is the leading digital financing platform in Southeast Asia, expanding into a neobank. We are licensed and registered in Singapore, Indonesia, Thailand, Malaysia, and operating in Vietnam. Our platform provides business financing to SMEs, funded by individual and institutional investors.Our core values GETFS drive our success:Grow...

ABOUT USWe're the world's leading provider of secure financial messaging services, headquartered in Belgium. We are the way the world moves value – across borders, through cities and overseas. No other organisation can address the scale, precision, pace and trust that this demands, and we're proud to support the global economy.We're unique too. We were...