Compliance Manager

About the RoleWe are seeking a highly skilled Regional Sales Manager to join our team at Link Compliance. As a key member of our sales team, you will be responsible for driving business growth and expanding our customer base in the region.Key ResponsibilitiesSales Strategy Development: Develop and execute sales strategies to achieve business growth targets...

Job Title: Regional Recruitment ConsultantAbout Us: Link Compliance is a leading HR Consulting firm providing Global HR services with a shared service centre in Kuala Lumpur.Job Summary: We are seeking a skilled Recruitment Consultant to join our team in Kuala Lumpur, Malaysia.Key Responsibilities:Sourcing and Candidate Management: Identify and engage...

Job Title: Senior Manager, ComplianceHiredly X is seeking a highly skilled and experienced Senior Manager, Compliance to join our team. As a key member of our organization, you will be responsible for overseeing adherence to laws, developing and enhancing AML/CFT programs, and reporting to regulatory bodies.Key Responsibilities:Compliance Program Management:...

Job Title: Regional Marketing ExecutiveJob Type: Full-timeCompany: Link ComplianceLocation: KL Eco City, Kuala LumpurJob Description:We are seeking a highly motivated and experienced Regional Marketing Executive to join our team at Link Compliance. As a Regional Marketing Executive, you will be responsible for developing and implementing marketing strategies...

**About Link Compliance**We are a leading provider of innovative solutions for the fitness industry, at the forefront of the technology revolution. Our mission is to connect clients, studios, and instructors worldwide through a next-generation global fitness and AI system.**Job Summary**We are seeking a highly skilled **Lead Backend Developer** to join our...

**About Link Compliance**We are a leading provider of innovative solutions for the fitness technology industry. Our mission is to revolutionize the way clients, studios, and instructors connect and interact with each other.**Job Summary**We are seeking a highly skilled and experienced **Senior Mobile Application Developer** to lead our cross-platform mobile...

Job SummaryGKash Sdn Bhd is seeking a highly skilled Compliance Risk Manager to join our team. As a key member of our risk management department, you will be responsible for ensuring the company's compliance with relevant laws and regulations.Key ResponsibilitiesRisk Assessment and Mitigation: Collaborate with internal stakeholders to identify, quantify, and...

Job DescriptionA leading multinational organisation is seeking a highly skilled Compliance Counsel to join their team in Kuala Lumpur, Malaysia. As a key member of the SEA Compliance team, you will play a crucial role in supporting the compliance program for the regional group, with a focus on Malaysia.Key ResponsibilitiesCompliance Advice and...

Senior Manager, IT Governance and ComplianceAt Prudential Hong Kong Limited, we are committed to creating a culture of excellence and integrity in our IT operations. As a Senior Manager, IT Governance and Compliance, you will play a critical role in ensuring that our IT systems and processes align with our business objectives and regulatory requirements.Key...

{"h1": "Head of Compliance", "p": "At AEON Credit Service, we are seeking a seasoned professional to lead our compliance efforts. As Head of Compliance, you will be responsible for managing our regulatory compliance governance and framework, including AML/CFT and Sanction compliance program. Your expertise will ensure that our organization remains compliant...

**Compliance Specialist** Randstad is partnering with a leading fintech company in Singapore to find a skilled Compliance Specialist to join their team. **Job Summary** The Compliance Specialist will be responsible for ensuring the company's compliance with internal standards and regulatory requirements. This role will involve performing thorough due...

Job SummaryCiti is seeking a highly motivated and detail-oriented Compliance Analyst to join our team. As a key member of our Compliance and Control department, you will play a critical role in ensuring the integrity of our business operations and maintaining a strong compliance culture.Key ResponsibilitiesPartner with Relationship Management and Compliance...

Job DescriptionJob Title: Senior Manager, Sustainability and ComplianceCompany: Hibiscus PetroleumJob Summary:We are seeking a highly skilled and experienced Senior Manager, Sustainability and Compliance to join our team. The successful candidate will be responsible for ensuring adherence to all applicable statutory and regulatory rules, guidelines, and...

{"title": "IT Compliance Officer", "description": "Job SummaryTIME's group is seeking a highly skilled IT Compliance Officer to join our team. As a key member of our compliance team, you will play a critical role in ensuring the organization's technology infrastructure, data handling practices, and overall operations adhere to stringent regulatory...

About Our ClientOur client is a market leader in the industry, boasting a strong revenue, global presence, and a large clientele. To remain competitive, they are committed to hiring the best talent to drive business success. Due to the company's aggressive development, they are seeking a Strategic Governance Lead to further enhance their governance...

Job SummaryWe are seeking a highly skilled and experienced Senior Manager, Tax Compliance to join our team at Crowe Malaysia PLT. The successful candidate will be responsible for managing and supervising a team of Tax Associates and Seniors, ensuring that they perform and deliver work consistently to meet client and management expectations.Key...

Job SummaryWe are seeking a highly skilled and experienced IT Compliance Specialist to join our team at TIME's group. The successful candidate will be responsible for ensuring the organization's technology infrastructure, data handling practices, and overall operations adhere to stringent regulatory requirements and industry standards.Key...

about the companyRandstad is parterning up with a leading fintech company in Singapore. They are looking for a compliance specialist to join their company. about the jobKey Responsibilities- Perform thorough due diligence, document verification, and assessment according to internal standards.- Ensure high-quality analysis that aligns with compliance...

About the RoleAs the Head of Compliance Review at Al Rajhi Bank Malaysia, you will play a critical role in ensuring the bank's internal controls are aligned with regulatory requirements. Reporting to the Chief Compliance Officer, you will spearhead risk-based compliance reviews covering areas relating to regulatory compliance, financial crime, and...

Short Intro and About the Job Danone Specialized Nutrition South East Asia is seeking for SEA Compliance Investigations & Security Manager based in Malaysia. With our global presence, brands and business and our mission of bringing health through food to as many people as possible; we believe that people growth is a key asset to reach a sustainable business...