Senior Compliance Specialist

Senior Compliance Assurance Specialist page is loadedSenior Compliance Assurance SpecialistApply locations Kuala Lumpur, Malaysia posted on Posted 13 Days Ago job requisition id 2025-14277ABOUT 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,...

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...

Bybit Federal Territory of Kuala Lumpur, Malaysia is committed to providing innovative online spot and derivatives trading services, mining and staking products, as well as API support, to retail and institutional clients around the world.Senior Customer Service KYC SpecialistWe are looking for a highly skilled Senior Customer Service KYC Specialist to join...

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 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...

About the Role:This senior leadership position offers a unique opportunity to develop and lead our Group-wide risk management framework.Key Responsibilities:Develop and implement a comprehensive risk management program to identify and mitigate potential risks.Lead the enhancement of our Enterprise Risk Management program to ensure effective risk...

About the RoleAt Gated Talent, we are seeking a highly experienced Senior AML/KYC Compliance Specialist to join our team as Deputy Team Lead for Financial Crime Prevention. In this role, you will be responsible for managing and overseeing KYC and CDD requirements in customer onboarding and periodic reviews, with a key focus on ensuring compliance with...

Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaSenior Software DeveloperJob Description:We offer enterprise-grade infrastructure for the digital capital markets.Key Responsibilities:Design, develop, and maintain scalable products using React, Golang, Node.js, and blockchain technologies.Collaborate with cross-functional teams to build secure and...

We are looking for a highly skilled IT Compliance Specialist to join our team at Great Eastern Life Assurance Company Limited.About the Role:This specialist will be responsible for ensuring processes are in place to meet organizational and regulatory requirements, monitoring changes in technology-related legislation and regulation, and conducting ongoing...

Job Description:At Link Compliance, we are revolutionizing the fitness technology landscape by building a next-generation global fitness-AI system. This innovative platform aims to connect clients, studios, and instructors worldwide.We are seeking an experienced Senior Cross-Platform Developer to lead our mobile and frontend application development...

Coda is a fast-paced and challenging environment where employees are empowered to chase innovative ideas, contribute to our growth, and make a lasting impact.As a Senior Anti-Money Laundering Specialist, you will play a critical role in supporting the Global Head of Compliance and Ethics in implementing financial crime compliance policies and procedures,...

Senior Compliance SpecialistJoin our team as a Senior Compliance Specialist and contribute to the development and implementation of compliance strategies and programmes. As a seasoned professional in regulatory compliance and financial crime, you will be instrumental in driving the company's success and promoting a culture of compliance and excellence.About...

Credo Accounting is seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will be responsible for ensuring that all tax obligations are met by our clients.Responsibilities:Ensure timely filing of tax returns and handling tax estimates, appeals, refunds, strike-off status, and other related matters.Conduct research...

Company DescriptionAbout SEEKSEEK's portfolio of diverse businesses make a positive impact on a truly global scale. Our purpose is to help people live more fulfilling and productive working lives and help organisations succeed. We create world-class technology solutions to connect more people to relevant employment, education, small business and volunteer...

TMF Group WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaTax & Compliance SpecialistTMF Group WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaWe never ask for any kind of payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment or asked to...

At Link Compliance, we're passionate about delivering cutting-edge IT services that meet the evolving needs of our clients.We're seeking a talented Business Growth Specialist to join our team and drive business growth through strategic partnerships and innovative sales strategies.The ideal candidate will have a deep understanding of B2B software/technology...

Regional Compliance Specialist Job DescriptionRegional Compliance Specialist ~ (RM)Job ID: 20695Position Title: Regional Compliance SpecialistIndustry: Computer/Information TechnologyJob Description:・ Responsible for overseeing compliance with guidelines and regulations in regional operations and businesses.・ Conduct audits in finance and procurement,...

Job DescriptionAs a Regulatory Compliance Specialist at ShopeePay, you will play a vital role in ensuring our organization remains compliant with regulatory laws and regulations.You will report directly to the Head of Compliance and be responsible for:Conducting thorough compliance risk assessments and identifying areas for improvement.Maintaining open...

We are seeking a highly skilled Compliance Specialist to join our team at the Bar Council Malaysia. As a key member of our risk management programme, you will be responsible for developing and implementing policies and procedures that ensure compliance with relevant laws and regulations.Conducting audits and risk assessments to identify areas for...

Regulatory Compliance Specialist - ShopeePayThis role will directly report to the Head of Compliance. This role will ensure that related regulatory laws, rules, and regulations guided by the Bank Negara Malaysia as well as other regulatory bodies/ semi-regulatory bodies, are monitored, cascaded, and implemented by the organization.The employee in this...