Compliance Specialist

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...

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...

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.

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...

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...

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 SummaryThe IT Governance and Compliance Specialist will play a critical role in ensuring Technology controls are compliant against required standards/benchmarks and best practices.This specialist will work closely with Group InfoSec Governance and Technology Assurance teams to assess and resolve gaps against standards and international/local regulatory...

As a LD Specialist/Trainer, you will have the opportunity to contribute to the development and rollout of new training programs, initiatives, and projects aimed at improving compliance knowledge, performance, and adherence to regulatory requirements. You will also stay informed on changes in industry regulations and compliance trends, ensuring all training...

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...

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...

Job OverviewMoomoo MY is a leading financial services provider seeking a highly skilled Regulatory Compliance Specialist to join our team in Kuala Lumpur, Malaysia. As a key member of our regulatory compliance department, you will be responsible for ensuring that our company's activities align with relevant laws, regulations, and guidelines issued by...

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...

Key ResponsibilitiesAs a Tax Compliance Specialist, you will be responsible for ensuring compliance with all applicable laws and regulations, researching and preparing materials for advisory projects related to employment tax planning, and working with Partners/Directors on business development opportunities.You will also lead and manage client engagements,...

Executive, Global Legal, Risk and Compliance ServicesOur company is seeking a highly skilled compliance specialist to join our team in Malaysia. As a key member of our risk management department, you will be responsible for investigating complaints and enquiries related to our online pension platform.You will assist in routine liaison with local regulators...

At Link Compliance, we're a leading HR Consulting firm providing Global HR services with a shared service centre in KL.We're now hiring a Talent Sourcing and Management Specialist to join our team.In this role, you will source suitable candidates and brief them on the opportunities offered by our clients. You will also manage the process through interview to...

About the JobWe are looking for an experienced Risk and Compliance Specialist to join our team at Bangkok Bank Berhad. The successful candidate will be responsible for ensuring the company's compliance with relevant laws and regulations, as well as identifying and mitigating security risks.The ideal candidate will have a strong background in risk management,...

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...