Data-Driven Compliance Expert

Data-Driven Compliance Solutions ManagerJob SummaryWe are seeking a highly skilled Data-Driven Compliance Solutions Manager to join our team at Hong Leong Bank. The successful candidate will be responsible for managing data-driven compliance solutions to mitigate the risk of Money Laundering/Terrorism Financing (ML/TF).Responsibilities and...

About the JobAs a Data Driven Business Solutions Expert at Fluid, you will be responsible for driving business growth through data-driven insights and recommendations. Your expertise in business analytics and financial risk management will help identify opportunities to improve existing processes and strategies.Key responsibilities include:Developing and...

About the CompanyLenovo PCCW Solutions Limited is a leading provider of IT services and consulting. We help our customers achieve their business goals by delivering innovative solutions and expert guidance.We are seeking a highly skilled Marketing Cloud Specialist to join our Engagement Services team. In this role, you will design and implement complex...

About LuxoftLuxoft is a leading provider of high-quality software development services. Our team of experts has a deep understanding of the banking industry and is committed to delivering innovative financial technology solutions.As a Reporting and Data Driven Decision Maker, you will be part of a dynamic team that is shaping the future of the banking...

Data-Driven Business AnalystWe are seeking a skilled Data-Driven Business Analyst to join our team at Appnovation. As a Data-Driven Business Analyst, you will be responsible for analyzing complex data sets and developing actionable insights to drive business growth using Adobe Experience Platform (AEP) and Adobe Journey Optimizer (AJO).**Key...

About the TeamAIMS Data Centre is an innovative company that requires a Data Insights and Analytics Expert to drive business success.The successful candidate will build and maintain pricing models to analyse the impact of pricing changes on revenue, margin, and market share.They will also develop and recommend customized terms and conditions for specific...

Job OverviewWe are looking for an experienced Policy Servicing Senior Analyst to join our team at "婵物捗". In this role, you will work closely with our operations team to process and update project activities, propose solution-based data/statics, and ensure prompt processing is carried out within the set benchmark/deadline.Responsibilities and...

We are looking for a talented ERP Implementation Expert to join our team at Link Compliance.This role involves working on full cycle project implementations, analyzing client business requirements, and developing solutions to meet those needs.As an ERP Implementation Expert, you will be responsible for configuring, installing, and testing systems, as well as...

We are seeking an AML Compliance Expert to join our team at Ridik. As a key member of our compliance function, you will play a critical role in ensuring the effective management of financial crimes risk.Key Responsibilities:Evaluate customers from a compliance perspective and ensure that all established procedures are followed.Develop and implement...

We are looking for a talented Compliance Operations Expert to join our team at OKX. As a Compliance Operations Expert, you will play a critical role in ensuring the smooth execution of Compliance programs.About the TeamThis team is part of Compliance Operations. The LDQA team focuses on continuous training, skill enhancement, and quality assurance to ensure...

Sustainability and Compliance ExpertWe are seeking a seasoned professional to join our team as a Sustainability and Compliance Expert. The successful candidate will be responsible for ensuring adherence to ESG standards, regulations, and reporting requirements, as well as managing corporate secretarial matters.Key ResponsibilitiesManage and monitor...

We are seeking a highly skilled Data Analysis Expert to join our team. In this role, you will use data to drive business decisions and help us create a more equitable, sustainable, and prosperous future for our clients and global communities.Key ResponsibilitiesDevelop and deploy analytical models to produce solutions that support business decisions.Use data...

Key ResponsibilitiesOwning and improving the data protection compliance program in country, including coverage of financial services and digital goods.Supporting data protection compliance requirements in other jurisdictions as necessary.Identifying and remedying critical data protection compliance risk areas.To succeed in this role, you will need to have a...

Key ResponsibilitiesThe successful Results-Driven Online Expert will be responsible for developing and executing digital marketing strategies that drive significant traffic, engagement, and conversions across diverse online platforms.You will also be responsible for monitoring, analyzing, and reporting on digital marketing campaign performance using tools...

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...

Takaful IKHLAS is seeking a highly skilled Compliance Governance Expert to join our team. As a key member of our governance department, you will play a crucial role in ensuring that our operations are governed in accordance with Shariah principles and regulations.The successful candidate will have a strong understanding of Shariah requirements and experience...

Audit and Compliance ExpertWe are seeking an experienced Audit and Compliance Expert to join our team at L & Co Plt. As a key member of our audit team, you will be responsible for ensuring that our clients' financial statements are accurate and compliant with regulatory requirements.Key Responsibilities:Conduct audits and reviews of clients' financial...

About This OpportunityWe are seeking a highly skilled Strategic Data Governance Expert to join our team at Touch 'n Go Group.The ideal candidate will have extensive experience in developing and integrating governance policies into data pipelines and platforms, as well as designing strategic roadmaps aligned with organizational goals.The successful candidate...

About the PositionWe are looking for a highly skilled Content Compliance Expert to join our team. As a Content Compliance Expert, you will be responsible for ensuring that online content meets our high standards of compliance.Key ResponsibilitiesEvaluate online content to ensure it meets compliance standards.Gain a deep understanding of client policies and...

We are looking for a results-driven Senior Manager who can enhance customer satisfaction and streamline interactions. This role requires driving key initiatives, managing a high-performing team, and collaborating with various departments to improve customer journeys and operational processes.Responsibilities:Customer Experience InnovationThe ideal candidate...