Compliance Specialist

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...

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.

As a Sanction Specialist at OKX, you'll play a critical role in ensuring our organization's compliance with sanctions regulations and laws. You'll work collaboratively with various teams to identify potential sanctions risks and develop strategies to mitigate them.Key responsibilities include:Conducting thorough sanctions screenings on transactions,...

Job DescriptionWe are seeking a highly motivated and detail-oriented Compliance Specialist to join our team at Moomoo MY.This role is responsible for ensuring that all company activities align with relevant regulatory requirements, while also detecting and preventing market abuse and other fraudulent activities. The ideal candidate will have excellent...

We are looking for a highly motivated Compliance Specialist to join our team at UEM Edgenta Berhad. As a key member of our organization, you will play a vital role in ensuring that our policies and procedures are up-to-date and compliant with relevant laws and regulations.Key Responsibilities:Assist in the implementation of Corruption Risk Management by...

About the OpportunityWe are looking for an experienced AML Compliance Specialist to join our team. As an AML Compliance Specialist, you will be responsible for working with business partners and stakeholders to ensure that all issues/reviews are escalated appropriately within defined timelines and in accordance with RBC's policies and procedures. You will...

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 DescriptionCompany OverviewHSBC is a leading global banking and financial services organization, committed to providing innovative solutions to our customers.Job SummaryWe are seeking a highly skilled Compliance Assurance Specialist to join our team. As a key member of our Compliance function, you will be responsible for delivering assessments of...

Job DescriptionWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at Hytech. The ideal candidate will have expertise in offshore company management, regulatory compliance, and international corporate laws.The successful applicant will be responsible for ensuring timely completion of compliance requirements for offshore...

Job SummaryWe are seeking a highly skilled and experienced Senior Compliance Specialist to join our team at RHB Banking Group. As an Associate Specialist, AML QA, you will play a critical role in ensuring the accuracy and completeness of investigations and decisions made on alerts and cases.Key ResponsibilitiesTo validate and conduct quality review as an...

Job DescriptionWe are seeking a highly motivated Compliance Risk Specialist to join our team at TIME's group. As a key member of the Compliance department, you will be responsible for ensuring that our business activities comply with relevant laws and regulations.Key Responsibilities:Conduct compliance reviews and risk assessments to identify any weaknesses...

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...

About This RoleThis 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 on...

**Job Role:**We are hiring a Taxation and Compliance Specialist to join our team at Private Advertiser. The successful candidate will have extensive experience in taxation and compliance.**Responsibilities:**Ensure clients' tax obligations are met on time and accurately.Stay up-to-date with changes in tax laws and regulations.Develop and implement effective...

We are a forward-thinking organisation at the forefront of the renewable energy revolution. Our mission is to drive change towards a green energy future. We invite talented individuals to apply for the position of Compliance and Governance Specialist.About the RoleThis critical role will help shape our cloud security strategy, guiding the development of...

About Our MissionWe're a leading provider of secure financial messaging services, dedicated to facilitating global value movement while upholding the highest standards of trust, reliability and security.Our commitment to excellence drives us to continuously improve and evolve our approach to meet the ever-changing needs of the financial community.Becoming...

We are seeking a highly motivated Financial Compliance Specialist to join our team. As a key member of our Compliance team, you will play a critical role in ensuring the integrity of our customer onboarding process.About the Opportunity:This is a challenging and rewarding role that requires strong analytical and problem-solving skills, as well as expertise...

As a key member of Link Compliance’s marketing team, you will play a vital role in shaping the company’s social media presence and strategy. Reporting directly to the Social Media Lead, you will have the opportunity to work closely with the creative and marketing teams while gaining valuable insights into digital marketing, content creation, and...

Overview:Link Compliance offers regulatory-compliant, enterprise infrastructure for the digital capital markets.Job Description:The Frontend Engineer will be responsible for developing user-facing features and interfaces for web applications related to wallet services and blockchain settlement products using React.This includes collaborating with backend...

At EPM Scientific - Phaidon International, we're seeking a highly skilled Regulatory Compliance Specialist to join our team.The successful candidate will be responsible for ensuring that our medical devices comply with all regulatory requirements and maintaining the highest quality standards. We're looking for someone with strong knowledge of local and...