Compliance Assistants

We are looking for a Senior Manager who can drive customer experience excellence, manage a high-performing team, and collaborate with various departments to improve customer journeys and operational processes.Main Responsibilities:Customer Experience InnovationThe ideal candidate will support day-to-day operations of e-Commerce platforms, assist customers...

We are seeking a highly motivated and customer-focused Senior Manager to drive key initiatives, manage a high-performing team, and collaborate with various departments to improve customer journeys and operational processes.Job Description:Customer Experience InnovationThe ideal candidate will support day-to-day operations of e-Commerce platforms, assist...

We are seeking a Senior Manager who can drive customer experience innovation, manage a high-performing team, and collaborate with various departments to improve customer journeys and operational processes.Key Responsibilities:Customer Experience InnovationThe ideal candidate will support day-to-day operations of e-Commerce platforms, assist customers with...

We are looking for a results-driven Senior Manager who can enhance customer satisfaction and streamline interactions. This role requires driving key initiatives, managing a high-performing team, and collaborating with various departments to improve customer journeys and operational processes.Responsibilities:Customer Experience InnovationThe ideal candidate...

Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaFunctional ERP ConsultantJob Description:We are seeking a skilled Functional ERP Consultant to join our team at Link Compliance.This role is ideal for an individual with experience in full cycle project implementation, analysis, system configuration, and user training.The successful candidate will have...

Job Summary:We are seeking an experienced Assistant Vice President - Compliance to join our team. As a senior compliance professional, you will be responsible for overseeing compliance operations and ensuring that the company operates in accordance with relevant laws and regulations.Key responsibilities will include performing AML investigation, conducting...

Job DescriptionThe Regulatory Support Administrator plays a crucial role in supporting the Regulatory Affairs team in achieving regulatory compliance. Key responsibilities include supporting the development, routing, and approval of printed components, as well as assisting with country-specific formula specifications and document collection.Main TasksSupport...

About this role:Senior Compliance OfficerEzypay is seeking a highly skilled Senior Compliance Officer to join our Business Compliance team. As a key member of the team, you will play a vital role in ensuring that our operations and framework adhere to all applicable regulatory requirements.You will be responsible for monitoring changes in the regulatory...

Job DescriptionWe are seeking a skilled Compliance Officer to join our team at Moomoo MY. The ideal candidate will have a strong understanding of business compliance, general compliance & trade surveillance.Key Responsibilities: Regulatory Compliance: Stay abreast of all applicable laws, regulations, and guidelines issued by relevant regulatory authorities...

OverviewStashAway is a forward-thinking organization that values innovation and customer-centricity. We are seeking a proactive individual to join our core compliance team, supporting Anti-Money Laundering (AML) initiatives and ensuring the highest standards of quality assurance. Job DescriptionWe require an analytical professional with strong attention to...

Job SummaryThe Compliance Officer is responsible for ensuring that the company's activities comply with regulatory requirements and company policies. This includes reviewing and updating policies and procedures, conducting audits and investigations, and providing training and education to employees.Key Responsibilities: Regulatory Compliance: Stay abreast of...

We are seeking a highly skilled and proactive individual to join our core compliance team, supporting Anti-Money Laundering (AML) initiatives, quality assurance reviews, and providing general compliance support across multiple markets.Job Description:This role requires a collaborative professional with a keen eye for detail and strong communication skills....

Moomoo Technologies Inc. is a pioneer in revolutionizing how investors invest.As a Compliance Officer, you will be responsible for executing the company's day-to-day compliance operations.You will monitor business activities to ensure they align with the company's standards and conduct regular compliance monitoring and testing.To succeed in this role, you...

About the Role:We are seeking a seasoned Senior Compliance Officer to join our Business Compliance team at Ezypay. As a key member of our team, you will play a vital role in ensuring that our operations in the APAC region adhere to all applicable regulatory requirements and align with our service partners' compliance requirements.Your expertise in the...

VISTRA is seeking a seasoned professional to lead its compliance function in Malaysia. Reporting to the Head of Compliance, ASEAN, this full-time and permanent position offers great opportunities for growth and impact.Job SummaryLead the compliance function for VISTRA businesses in Malaysia, act as the registered Compliance Officer, and manage relationships...

Regulatory Compliance RoleHong Leong Bank seeks a highly skilled Regulatory Compliance expert to lead and manage various assurance tools under Compliance Review. This includes assisting in implementing Compliance Assurance Plan, leading team members in validation of statistical reports, and providing recommendations for corrective measures.Key...

About the job:Senior Compliance OfficerEzypay is seeking a Senior Compliance Officer to join our team. As a key member of the Business Compliance team, you will play a vital role in ensuring that our operations and framework adhere to all applicable regulatory requirements.You will be responsible for monitoring changes in the regulatory landscape, drafting...

Senior Compliance OfficerThis senior-level role involves leading and managing various assurance tools under Compliance Review, including assisting in implementing Compliance Assurance Plan and leading team members in validation of statistical reports. The role also involves providing recommendations for corrective measures and reporting results to Senior...

Job DescriptionTo assist the Head of Corporate Compliance, Sustainability & Risk in implementing and managing compliance (integrity & ethics) within Deleum Group.The successful candidate will formulate, set up and implement compliance-related framework, Code of Business Conduct, policies and standards across Deleum Group. This includes integrating new...

Role OverviewThis role is responsible for ensuring that all aspects of the company's activities are compliant with regulatory requirements and company policies. This includes staying up-to-date with industry developments and implementing effective controls to mitigate risks.Key Responsibilities: Regulatory Compliance: Stay abreast of all applicable laws,...