Compliance and Conduct Professional

**Governance and Risk**As a Senior Compliance Specialist, you will be responsible for ensuring that our team operates within the risk and control framework. This includes performing day-to-day operations, executing and monitoring workflow, and contributing ideas for improvements of processes and procedures.**Benefits**We offer a competitive salary and...

About the Role:aleksandar is seeking a seasoned Compliance Professional to join our team in Kuala Lumpur, Malaysia. As part of our SEA Compliance team, you will be responsible for supporting the compliance program for the regional group, with a focus on Malaysia.The ideal candidate will have a high degree of professional ethics, be assertive with strong...

About the RoleAs a key member of our team, you will support the Head of FCC in ensuring AIA Bhd. operates in accordance with AIA Group standards and local regulatory requirements. This includes driving and overseeing the implementation of financial crime compliance frameworks in areas such as Anti-Money Laundering (AML) / Counter Terrorist Financing (CTF),...

Job Title: Compliance Risk ProfessionalAbout the RoleWe are seeking a highly skilled Compliance Risk Professional to join our team. As a key member of our Financial Crime Compliance Department, you will be responsible for conducting independent research and analysis of transaction surveillance alerts.Key ResponsibilitiesUtilize pertinent information and...

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...

Job DescriptionA Compliance Officer position is available at Moomoo Financial Inc.The ideal candidate will have a Bachelor's Degree or above in Legal/Compliance, Accounting, or a related field, and at least 1 year of experience in the financial industry.We are seeking an individual with a strong understanding of business compliance, trade surveillance, and...

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...

Job SummaryWe are seeking a highly skilled Risk Compliance Professional to join our team. As a key member of our compliance function, you will be responsible for conducting name screening, performing KYC and KYB reviews, and identifying potential money laundering/terrorist financing activities.About BitgetBitget is one of the world's leading digital assets...

Risk Audit Professional\We are seeking a highly skilled and experienced Compliance and Risk Audit Professional to join our team. In this role, you will be responsible for evaluating business risks and the design and operating effectiveness of internal controls.\Your Key Responsibilities\Evaluate business risks and propose recommendations to address control...

Luxury Jewelry Brand Seeks Sales Associate for 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 play a critical role in driving sales growth and providing exceptional customer service.Responsibilities:Drive sales by identifying and pursuing new business...

We are looking for a highly skilled professional to join our team as a KYC Quality Analyst Experienced. The ideal candidate will have a strong background in quality assurance, experience working in the financial services industry, and excellent analytical skills.Responsibilities and Deliverables:Conduct regular quality assurance reviews and provide...

At Standard Chartered Life and Careers, we are seeking an experienced Compliance and Risk Leader to join our team.">As a Compliance and Risk Leader, you will lead our efforts in managing compliance and risk-related activities, ensuring that our organization remains compliant with regulatory requirements and industry standards. You will work closely with...

We are seeking an experienced Governance and Compliance Expert to join our team at Standard Chartered Life and Careers.">As a Governance and Compliance Expert, you will play a critical role in ensuring that our organization maintains effective governance and compliance frameworks, aligning our operations with regulatory requirements and industry standards....

Role OverviewMoomoo MY is seeking a highly skilled Compliance Officer to join our team. As a key member of our organization, you will be responsible for ensuring that our business activities comply with regulatory requirements.Main ObjectivesRegulatory Compliance: Ensure that all business activities align with regulatory requirements.Trade Surveillance:...

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:...

Role SummaryWe are seeking a highly skilled and experienced professional to join our Client Lifecycle Management team as a Compliance Officer. The successful candidate will be responsible for ensuring that all client screenings are conducted in accordance with regulatory requirements and client procedures.The ideal candidate will have a strong background in...

BECOME A COMPETENT FINANCIAL REPORTING PROFESSIONAL WITH OUR TEAM!We are looking for a Compliance and Quality Professional to join our team at ACCA Careers.This role involves working closely with our accounting team to ensure that all financial transactions are accurately recorded, processed, and reported in a timely manner. You will also be responsible for...

About UsDeloitte is a global professional services firm that provides audit, tax, consulting, and financial advisory services. Our team of experts has a deep understanding of audit and risk advisory services and is committed to delivering high-quality engagements.We are seeking a seasoned professional with a recognized professional accounting qualification...

A leading luxury Jewelry brand seeks a highly motivated Sales Associate to join their TRX Malaysia Store team. With a competitive package, this role offers a unique opportunity for professionals to excel in the industry.Job Responsibilities:Identify and capitalize on sales opportunitiesFoster a positive working relationship with colleagues to drive business...

At StashAway, we are seeking a Compliance Executive to support our core compliance team in various initiatives. The ideal candidate will be a proactive and self-driven individual with strong analytical skills and attention to detail.Key Responsibilities:Anti-Money Laundering (AML) SupportAssist in the implementation and monitoring of AML policies and...