Compliance Associate

Link Compliance is seeking an exceptional Sales Associate to join their TRX Malaysia Store team. As a key member of the sales team, you will be responsible for driving sales growth and delivering exceptional customer experiences.Key Responsibilities:Daily sales and stock managementDeveloping and executing sales strategiesProviding excellent customer...

As a Compliance Associate - KYC, you will be responsible for performing KYC/CDD checks on new clients and conducting periodic reviews for existing clients. You will also identify potential risks associated with the business relationship and escalate any red flags or concerns.You will work closely with our Compliance Team in Singapore to develop and implement...

Job SummaryWe are looking for a diligent Regulatory Compliance Associate to support our Compliance 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:Review and analyze compliance-related documents and...

At Kroll, we empower our professionals to bring truth into focus with the Kroll Lens. As a Risk and Compliance Associate, you will support the overall research and due diligence within our Compliance Practice.You will gather information to help Kroll's clients onboard and manage the risks associated with new clients and third parties. Your role will involve...

A luxury jewelry brand is looking for sales associates for TRX store.Job Responsibilities:Develop every sales opportunity that can ariseFollow all the sales & operations processes and requirements according to the Company policies and directionsPerform daily stock take and sales reportsRespect, support and work efficiently with everyone to create a dynamic...

Associate, Compliance Risk and Diligence (Japanese Language)Compliance Risk and Diligence | Kuala Lumpur, Malaysia | 21011092As an Associate, you will support the overall research and due diligence within our Compliance Practice, by gathering information to help Kroll's clients onboard and manage the risks associated with new clients and third parties,...

Associate, Compliance Risk and DiligenceCompliance Risk and Diligence | Kuala Lumpur, Malaysia | 21011043In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just...

Associate, Compliance Risk and DiligenceCompliance Risk and Diligence | Kuala Lumpur, Malaysia | 21011394As an Associate, you will support the overall research and due diligence within our Compliance Practice by gathering information to help Kroll's clients onboard and manage the risks associated with new clients and third parties, ensuring we offer the...

Job RequirementsTo be successful in this role, you will need to have a degree in a relevant data protection and compliance discipline, with a minimum of 5 to 7 years of associated working experience. Professional certification or accreditation in Data Protection and Compliance is an added advantage.RequirementsYou must have prior or existing experience in...

Associate, Compliance Risk and Diligence (Japanese Language)Compliance Risk and Diligence | Hong Kong, Hong Kong | 21011041In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients...

Luxury Jewelry Brand Seeks Sales Associate for TRX Store.About the Role:We are seeking an experienced sales associate to join our team at the TRX store. As a sales associate, you will play a critical role in driving sales growth and providing exceptional customer service.Responsibilities:Drive sales by identifying and pursuing new business...

Job Title: Luxury Sales Associate - TRX Store.About the Role:We are seeking an experienced sales associate to join our team at the TRX store. As a sales associate, you will be responsible for driving sales growth and providing exceptional customer service.Responsibilities:Develop every sales opportunity that arisesFollow all sales and operations processes...

Company OverviewTGS TW PLT is a leading provider of audit services, committed to delivering high-quality results that exceed our clients' expectations.We are seeking a highly skilled Audit Associate/Senior Associate to join our team, with a focus on conducting audits, identifying risks, and ensuring compliance with regulatory requirements.The ideal candidate...

Luxury Jewelry Brand Job Opening: TRX Sales Associate.Job Summary:We are looking for an experienced sales associate to join our team at the TRX store. The ideal candidate will have a strong background in sales and a passion for delivering exceptional customer service.Key Responsibilities:Identify and pursue new sales opportunitiesAdhere to operational...

Tax AssociateKumpulan Naga WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaThis is a full-time on-site role for a Tax Associate at Kumpulan Naga located in WP. Kuala Lumpur. The Tax Associate will be responsible for tax compliance, tax preparation, and providing tax-related services. The role also involves working on regulatory and compliance...

Lalamove is disrupting the logistics industry by connecting customers and drivers directly through our technology. We offer customers a lightning-fast and convenient way to book delivery and moving services whether they are at their home, at work, or on the go. Our strength lies in our internal values, namely Passion in serving local communities, empowering...

Associate Analyst/ Analyst, Treasury ComplianceROLE PURPOSEMonitor, assess and report on investment and regulatory compliance within treasury operations.Review of Know Your Counterparty (KYC) request from counterparties.Review existing policies and introduce new policies to ensure adequate policies and practices are observed.PRINCIPAL ACCOUNTABILITIESMonitor...

We are looking for a highly skilled Sales Associate to join our TRX Malaysia Store team. As a key player in driving sales growth, you will have the opportunity to develop your skills and expertise in the luxury jewelry industry.Responsibilities:Sales and stock managementCustomer service and relationship buildingStore maintenance and organizationMarketing...

Vialto Partners is seeking a highly skilled Tax Associate to join our team. As a Tax Associate, you will be responsible for managing mobile employees, employment tax, tax disputes, and controversies, as well as rewards, equity, and compensation.You will work closely with clients to understand their tax needs and develop effective tax minimization strategies....

1. SENIOR ASSOCIATE/ASSOCIATE, CORPORATE COMMERCIAL2. PUPIL FOR CORPORATE DEPARTMENTReference: 20242011Date Published: 29 May 2024Job Type:Job Location:Employer: JEFF LEONG, POON & WONGB-11-8, Level 11, Megan Avenue IIJalan Yap Kwan SengKUALA LUMPUR WILAYAH PERSEKUTUAN KUALA LUMPURMalaysiaTel: 03 2203 3388Job Description:Senior Associate/Associate, Corporate...