Compliance Manager

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...

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:...

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...

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...

Job DescriptionTo assist the Head of Corporate Compliance, Sustainability & Risk in implementing and managing compliance (integrity & ethics) within Deleum Group.The successful candidate will formulate, set up and implement compliance-related framework, Code of Business Conduct, policies and standards across Deleum Group. This includes integrating new...

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 OverviewThe IT Governance Manager will play a critical role in shaping the future of digital compliance in the real estate industry. This is an exciting opportunity for a seasoned professional to join UEM Sunrise Berhad's team and drive responsible digital innovation while ensuring security, compliance, and data integrity.In this position, you will have...

Job OverviewWe are seeking a highly skilled Talent Acquisition and Management Professional to join our team at Link Compliance, a leading HR Consulting firm. In this role, you will be responsible for sourcing suitable candidates and managing the process through interview to offer stage and beyond.About UsOur company provides Global HR services with a shared...

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...

We are looking for a talented Senior Web Developer to join our team at Link Compliance.Job Title: Digital Capital Markets Frontend ExpertOverview:The successful candidate will be responsible for creating user-facing features and interfaces for web applications related to wallet services and blockchain settlement products using React.Key Responsibilities:The...

We are seeking a highly skilled Senior Web Developer to join our team at Link Compliance.Job Title: Blockchain and Wallet Services Frontend ExpertOverview:The successful candidate will be responsible for developing user-facing features and interfaces for web applications related to wallet services and blockchain settlement products using React.Key...

Job SummaryWe are seeking a highly motivated HR Solutions and Services Consultant to join our team at Link Compliance. As a key member of our recruitment team, you will be responsible for providing HR solutions and services to our clients and managing the recruitment process from interview to offer stage.About UsOur company provides Global HR services with a...

Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaJob Title:Frontend EngineerAbout the Job:We are looking for a skilled Frontend Engineer to join our team at Link Compliance.The ideal candidate will have strong experience in developing user-facing features and interfaces for web applications related to wallet services and blockchain settlement...

Job DescriptionThis role is for an experienced Compliance Manager to oversee and ensure full compliance with LFSA regulations, including licensing requirements, AML/CFT obligations, and risk management frameworks.The ideal candidate will have a strong understanding of AML/CFT regulations, financial governance, and risk management frameworks. They will be...

Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaFrontend Software EngineerJob Description:At Link Compliance, our team offers enterprise infrastructure for the digital capital markets that meets regulatory requirements.Responsibilities:We are looking for a skilled developer to create user-facing features and interfaces for web applications related...

Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaLead Backend DeveloperJob Description:At Link Compliance, we are at the forefront of the fitness technology revolution and building a next-gen global fitness+AI system to connect clients, studios and instructors worldwide.As a Technical Lead - Node.js Developer, you will be responsible for developing...

Join us at Link Compliance as we shape the future of digital capital markets.Senior Web DeveloperAbout the Role:We offer a unique opportunity to develop user-facing features and interfaces for web applications related to wallet services and blockchain settlement products using React.Key Responsibilities:The successful candidate will be responsible for...

At Axi, we are seeking a skilled Compliance Operations Manager to oversee our compliance operations and ensure regulatory adherence.Job DescriptionThe Compliance Operations Manager will be responsible for managing the day-to-day operations of our Malaysia compliance team, reviewing SVG complaint responses to ensure regulatory compliance, and leading...

Overview:Link Compliance offers regulatory-compliant, enterprise infrastructure for the digital capital markets.Job Description:The Frontend Engineer will be responsible for developing user-facing features and interfaces for web applications related to wallet services and blockchain settlement products using React.This includes collaborating with backend...