Compliance Operations Manager

About the OpportunityWe are seeking a highly experienced Global PPC Operations Manager to join our marketing team at BID Operations. As a key member of our operations team, you will be responsible for managing our global pay-per-click (PPC) operations, ensuring seamless execution and optimal campaign performance.ResponsibilitiesGlobal Campaign Management:...

BID Operations Kuala Lumpur City, Federal Territory of Kuala Lumpur, Malaysia3 days ago Be among the first 25 applicantsThe role requires a high level of attention to detail and problem-solving skills. The individual will be expected to provide efficient and proactive support to ensure smooth operations, maintain communication with internal teams, and handle...

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...

Responsibilities:The Onboarding Manager will be responsible for leading the team responsible for onboarding corporate, business, and institutional clients.This includes collecting, verifying, and ensuring the accuracy of required documents and information, conducting EDD to assess risk and identify potential illicit activities, and acting as a 'maker' in...

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,...

Job Title: Luxury Sales Associate - TRX Store.About the Role:We are seeking an experienced sales associate to join our team at the TRX store. As a sales associate, you will be responsible for driving sales growth and providing exceptional customer service.Responsibilities:Develop every sales opportunity that arisesFollow all sales and operations processes...

OverviewMorgan Philips Group is a prominent financial institution offering a wide range of services. Our commitment to excellence drives us forward in an ever-changing market.Job DescriptionThe Head of Operational Compliance will oversee a team, ensuring an effective control framework for business operational activities. This role involves managing...

Head of Operational Compliance - MY867013Our client is a prominent financial institution, known for its wide range of services and commitment to excellence.Role OverviewThe Head of Operational Compliance will oversee a team and ensure that an effective control framework is in place for business operational activities. This role involves managing operational...

Funding Societies | Modalku is the largest SME digital financing platform in Southeast Asia, expanding into a leading SME neobank. We are licensed and registered in Singapore, Indonesia, Thailand, Malaysia, and operating in Vietnam, and backed by Sequoia India, Softbank Vision Fund and SMBC bank amongst many others. Funding Societies | Modalku provides...

Funding Societies | Modalku is the largest SME digital financing platform in Southeast Asia, expanding into a leading SME neobank. We are licensed and registered in Singapore, Indonesia, Thailand, Malaysia, and operating in Vietnam, and backed by Sequoia India, Softbank Vision Fund and SMBC bank amongst many others. Funding Societies | Modalku provides...

About the JobWe are seeking a highly skilled Compliance Operations Specialist to join our team at SWIFT.As a Compliance Operations Specialist, you will play a critical role in ensuring compliance with SWIFT's internal standards and effectively managing compliance risks.The Key Responsibilities Include:Bachelor's degree in Legal or Compliance is required....

Job Description:We are seeking an experienced Financial Operations Specialist to oversee our company's financial management. The successful candidate will be responsible for managing full sets of accounts, preparing financial statements, and ensuring timely payment from clients.This role requires strong organizational skills, attention to detail, and...

Job DescriptionGlints is a tech-enabled recruitment and career discovery platform in Southeast Asia. We are looking for an experienced Operations and Compliance Specialist to join our team. The ideal candidate will have a strong background in operations, with expertise in managing seamless onboarding and offboarding processes.Key ResponsibilitiesEnsure...

A leading luxury Jewelry brand is seeking a talented Sales Associate to join their TRX Malaysia Store team. This role presents an exciting opportunity for professionals to excel in the industry and grow their careers.Key Responsibilities:Sales and stock managementDeveloping and executing sales strategiesProviding excellent customer serviceMaintaining store...

Company Overview:At Bank of America, we prioritize Responsible Growth, striving to make financial lives better through connections. We're guided by a shared purpose and work towards being a great place to work for our teammates worldwide. Our company values diversity, inclusivity, and offers competitive benefits to support physical, emotional, and financial...

Job Summary:We are seeking an experienced Support Desk Professional to join our team at BID Operations Kuala Lumpur City. The successful candidate will be responsible for providing exceptional customer service to our clients across various communication channels, including live chat, email, and telephone.Key Responsibilities:Client Engagement: Engage with...

About the RoleWe are seeking a Compliance Operations Specialist to join our team in Malaysia. This role will focus on ensuring the accuracy and reliability of investment data, working closely with the Head of Fiduciary Services to manage operations and deliver high-quality services.Key ResponsibilitiesMaintain knowledge of the Group's business strategy and...

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...

Company OverviewLink Compliance is a leading provider of financial services solutions. Our client is a financial institution operating in over 75 countries, processing billions of transactions annually.

Job OverviewWe are seeking a seasoned professional to join our team as a Senior Compliance Manager. This role involves managing and conducting compliance and operational risk management matters, including compliance risk assessment, risk control self-assessment, and self-audit assessment.About UsHong Leong Bank is a leading financial institution in Malaysia...