Senior Data Compliance Specialist

Finance Data and Administration SpecialistGet AI-powered advice on this job and more exclusive features.Track and monitor financial data in company systems to ensure accuracy and consistency and reconcile discrepancies.Conduct data analysis to support decision-making and identify financial trends.Provide administrative assistance to the finance...

About the RoleWe are seeking a highly skilled Senior Data Infrastructure Specialist to join our team at Hexa Business.The successful candidate will be responsible for defining and documenting architecture, capturing and documenting non-functional requirements, preparing estimates, and defining technical solutions. They will manage the lifecycle of database...

Financial Operations at AIMS Data CentreWe are seeking a highly skilled Finance Data and Administration Specialist to join our team at AIMS Data Centre. As a key member of our finance department, you will be responsible for tracking and monitoring financial data in company systems to ensure accuracy and consistency.Reconcile discrepancies and conduct data...

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...

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...

Job SummaryKantar Worldpanel, A Numerator Company, is seeking a Senior Data Insights Specialist to support the MyWorldpanel (MWP) Rollout Program. The successful candidate will be responsible for validating data transformation processes, implementing quality control procedures, and assisting with end-to-end initiatives in collaboration with cross-functional...

About the RoleThis exciting opportunity is for a skilled Procurement Specialist to join our dynamic team at AIMS Data Centre.You will be responsible for developing and implementing effective procurement strategies for sourcing goods, services, and equipment, especially in the Johor Region.Conduct supplier evaluations, negotiate terms, and secure favorable...

About the RoleAre you an expert in entity due diligence with a strong focus on Enhanced Due Diligence (EDD)? Join SWIFT's Compliance Operations Team and play a critical role in ensuring compliance with SWIFT's internal standards and effectively managing compliance risks.As a Senior Compliance Specialist, you will be responsible for overseeing the onboarding...

Lavu Tech Solutions Sdn Bhd is looking for a highly skilled Senior Data Analyst Specialist to join our team.In this role, you will be responsible for designing Target Operating Models to conform to Data Standards, identifying business solutions to meet the requirements in a complex process and technology environments.You will validate impact assessment &...

Etiqa Insurance and Takaful seeks a highly skilled Senior Data Integrity Specialist to join its team. As a key member of the organization, you will play a critical role in ensuring the accuracy, completeness, and reliability of our data.Key ResponsibilitiesYour primary responsibilities will include:Maintaining high standards of data quality and integrity...

We are Malaysia's leading Credit Reporting Agency (CRA) and we are aggressively expanding our business, looking for dynamic, driven, and motivated individuals to join our team. Our Direct-To-Consumer segment (D2C) is one of our fastest-growing product areas in the market, with an abundance of expansion plans and innovative ideas on hand.Job Summary:CTOS Data...

Bybit Federal Territory of Kuala Lumpur, MalaysiaSenior Regulatory Compliance SpecialistBybit Federal Territory of Kuala Lumpur, MalaysiaAbout The Opportunity:We are seeking a highly motivated Regulatory Compliance Counsel to join our high-achieving team This role will also include reviewing and approving all marketing and promotional activities undertaken...

About the RoleThis Senior Investment Compliance Specialist position is based in Malaysia and will focus on ensuring compliance with investment guidelines for all regions. The successful candidate will report to the Head of Fund Compliance and play a critical role in supporting the global support function.Key ResponsibilitiesDevelop and maintain knowledge of...

Job OverviewThe Data-Driven Compliance Expert will be responsible for supporting the GMV senior manager in performing an independent validation of new and existing models used in Financial Crime and compliance. This includes review of model development process, quantitative assessment of model performance, documentation of validation findings, and...

Financial Operations and Administrative Support at AIMS Data CentreWe are looking for a detail-oriented and organized Finance Data and Administration Specialist to join our team. The ideal candidate will have a solid understanding of financial principles and be proficient in MS Office and computerized accounting systems.Perform daily operational duties and...

About the RoleWe are seeking a highly skilled Finance Data and Administration Specialist to join our team at AIMS Data Centre. In this role, you will be responsible for managing financial data, analyzing trends, and providing administrative support to the finance department.Responsibilities• Analyze financial data to identify trends and areas for...

About the RoleThis is an exciting opportunity to join the Lazada team as a senior data compliance specialist. In this role, you will be responsible for leading the development and implementation of a comprehensive data protection compliance program.You will work closely with cross-functional teams to ensure that all aspects of our business operations are...

Job OverviewWe are seeking a highly skilled Senior Specialist to join our team in the Anti-Financial Crime Audit department. As a key member of our audit team, you will be responsible for participating in AML audits for RHB Group.Key ResponsibilitiesImplement the roll-out of the approved AML audit programme and participate on the review and evaluation of the...

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...

Compliance Data ExpertWe are a leading global digital asset exchange, dedicated to empowering people worldwide to achieve financial success through crypto.Job Responsibilities:Develop comprehensive risk assessments and targeted risk control strategies to mitigate potential risks.Collaborate with cross-functional teams to design and implement risk management...