Compliance Manager

About the RoleWe are seeking a motivated and customer-focused Senior Manager, Customer Experience to join our team at Link Compliance. As a key member of our customer experience team, you will play a critical role in enhancing customer satisfaction and streamlining customer interactions.Key ResponsibilitiesDevelop and maintain resources such as FAQs,...

About UsLink Compliance is a company that values customer satisfaction and is committed to providing exceptional customer experiences. We are seeking a motivated and customer-focused Senior Manager, Customer Experience to join our team and contribute to this goal.Key ResponsibilitiesCollaborate with cross-functional teams to address process and system issues...

As a Global HR Business Partner at Link Compliance, you will play a critical role in shaping the company's talent acquisition strategy.Our company provides innovative Global HR services from its shared service centre in KL, and we're now looking for a skilled Head of Talent Acquisition to lead our recruitment efforts.In this role, you will source and manage...

Link Compliance is a reputable HR Consulting firm providing comprehensive Global HR services from its shared service centre in KL.We're seeking an experienced Senior Recruitment Manager to join our team.In this role, you will source and manage suitable candidates, providing them with information about available opportunities. You will also oversee the entire...

Link Compliance is a dynamic company that values innovation and excellence. We are seeking a talented Customer Engagement Manager to lead our customer-facing initiatives.About the Role:We require a seasoned professional who can develop and execute customer engagement strategies, driving business growth and customer satisfaction.Key Responsibilities:Develop...

Company OverviewLink Compliance is a leading HR Consulting firm providing Global HR services with a shared service centre in KL. Our mission is to deliver high-quality HR solutions to our clients, and we are committed to building long-term relationships with them.Job DescriptionWe are looking for a talented Talent Acquisition and Management Professional to...

HR Manager | Talent Acquisition | Information Technology & Services | FintechRegulatory Compliance & Risk Management● Oversee and ensure full compliance with LFSA regulations, including licensing requirements, AML/CFT obligations, and risk management frameworks.● Develop and implement compliance policies, procedures, and controls aligned with regulatory...

AxiomXchange WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaCompany DescriptionWe are a dynamic group of fintech entities, committed to revolutionizing the financial landscape through innovative solutions. Our expertise spans across digital payments, cross-border money transfers, blockchain technology, and financial compliance. With a focus on...

We are seeking a highly skilled and experienced Business Solution Consultant to join our team at Link Compliance. The successful candidate will provide strategic analysis and solution design, conduct thorough analyses to ensure accuracy, and propose alternative solutions, including feasibility studies and risk assessments.Business Solutions Expertise:...

Direct message the job poster from IHH HealthcareLead, Talent Acquisition at IHH HealthcareResponsibilities:Reporting to the Head of Compliance which oversees both the Group Data Protection Office (GDPO) and the Group Compliance Unit (GCU), you will be responsible to provide critical support to both the GCU and the GDPO in strategizing, planning, and...

Compliance Manager (Compliance Transformation and Outsourcing Governance)Work with each regulated entities' compliance officers to standardize and harmonize the regulated entities' outsourcing policies & procedures, develop and maintain an overarching outsourcing framework to manage the risks associated with its outsourced activities, including due diligence...

Job DescriptionThe Quality Assurance Manager will report to the Head of Process & Governance under the Group Technology Division. This role is responsible for conducting independent assessments in identified IT process areas and recommending solutions to achieve higher compliance levels, improve operational gaps, and create an effective environment that...

Job DescriptionWe are seeking a highly skilled Accountant Executive to manage our company's full set of accounts.The ideal candidate will have a strong background in finance and accounting, with excellent time management skills and ability to multi-task and prioritize work.Manage obligations to suppliers, customers, and third-party vendors.Able to handle...

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...

Link Compliance is seeking a skilled Frontend Software Developer to join our team. As a Frontend Software Developer, you will be responsible for developing user-facing features and interfaces for web applications related to wallet services and blockchain settlement products using React.The ideal candidate will have at least 5+ years of software development...

At Link Compliance, we are a leading HR Consulting firm that provides innovative Global HR services with a shared service centre in KL.Finding the right talent is crucial to our success, and we're now looking for a skilled Talent Sourcing and Management Specialist.This role involves sourcing suitable candidates and briefing them on the opportunities offered...

Job Summary: We are seeking a highly skilled React Engineer for Digital Markets to develop user-facing features and interfaces for web applications related to wallet services and blockchain settlement products.About Link Compliance: Our client offers regulatory-compliant, enterprise infrastructure for the digital capital markets. Our team is dedicated to...

About the JobWe are seeking a Manager of Compliance Programmes to join our team. As a Manager of Compliance Programmes, you will be responsible for developing and implementing compliance programmes to ensure adherence to regulatory requirements.Key ResponsibilitiesDevelop compliance programmes: Develop comprehensive compliance programmes to ensure adherence...

Overview of the Position:Oversee member activities and lead the Compliance team in upholding the integrity of our members and networks. This involves managing disciplinary and compliance matters to ensure adherence to company, member, and regulatory rules, policies, and standards. The role includes conducting investigations, managing compliance reporting,...

About the Role:This is an exciting opportunity for a highly motivated and organized individual to join our team as an Accounting Executive Manager. As a key member of the finance department, you will play a critical role in ensuring the accuracy and timeliness of financial transactions.Your primary responsibilities will include managing full sets of...