Compliance Training Specialist

Job Title: Compliance and Training SpecialistThis role involves working closely with Underwriting to ensure compliance with underwriting guidelines and audits. The ideal candidate will have a deep understanding of regulatory requirements and be able to design and implement effective training programs to address these needs.Responsibilities include:Developing...

Company Overview">OKX is a leading crypto exchange that provides millions of users with access to trading and decentralized applications (dApps). We are committed to shaping the future of cryptocurrency and contributing to individual freedom. Our core principles of We Before Me, Do the Right Thing, and Get Things Done drive our culture and foster a friendly,...

As a LD Specialist/Trainer, you will have the opportunity to contribute to the development and rollout of new training programs, initiatives, and projects aimed at improving compliance knowledge, performance, and adherence to regulatory requirements. You will also stay informed on changes in industry regulations and compliance trends, ensuring all training...

Job OverviewMoomoo MY is a leading financial services provider seeking a highly skilled Regulatory Compliance Specialist to join our team in Kuala Lumpur, Malaysia. As a key member of our regulatory compliance department, you will be responsible for ensuring that our company's activities align with relevant laws, regulations, and guidelines issued by...

Risk and Compliance SpecialistWe are looking for a detail-oriented Risk and Compliance Specialist to join our team at Hong Leong Group. The successful candidate will be responsible for managing and mitigating operational risks and ensuring compliance with regulatory requirements.Key Responsibilities:Conduct regular risk assessments and develop mitigation...

As a Sanction Specialist at OKX, you'll play a critical role in ensuring our organization's compliance with sanctions regulations and laws. You'll work collaboratively with various teams to identify potential sanctions risks and develop strategies to mitigate them.Key responsibilities include:Conducting thorough sanctions screenings on transactions,...

Job Overview:We are seeking a highly skilled and experienced Learning & Development Specialist to join our team at Businesslist. This is an exciting opportunity for a professional with a passion for training and development to contribute to the growth and success of our organization.About the Role:The successful candidate will be responsible for designing,...

We are looking for a highly motivated Compliance Specialist to join our team at UEM Edgenta Berhad. As a key member of our organization, you will play a vital role in ensuring that our policies and procedures are up-to-date and compliant with relevant laws and regulations.Key Responsibilities:Assist in the implementation of Corruption Risk Management by...

Key ResponsibilitiesAs a Tax Compliance Specialist, you will be responsible for ensuring compliance with all applicable laws and regulations, researching and preparing materials for advisory projects related to employment tax planning, and working with Partners/Directors on business development opportunities.You will also lead and manage client engagements,...

About the RoleThe Safety and Compliance Specialist will be responsible for ensuring that all aspects of safety, health, and environmental management are met in accordance with local, state, and federal regulations. This includes monitoring and controlling HSSE matters related to office personnel and contractors to ensure compliance with company requirements...

Link Compliance is seeking an ambitious Sales and Solutions Specialist to drive business growth through exceptional customer engagement.About the Job:We require a results-driven individual who can develop and execute sales strategies, build strong relationships with customers, and deliver tailored solutions.Key Responsibilities:Identify new business...

About the PositionThis position offers the unique opportunity to join a fast-paced and dynamic team where you will be given room to explore your creativity and take initiative. As a Junior Social Media Specialist at Link Compliance, you will be responsible for creating and scheduling engaging content across multiple social media platforms, staying up-to-date...

We are seeking a highly skilled and detail-oriented Compliance Specialist to join our team at Cartrack. As a key member of our SOX Compliance team, you will be responsible for assisting in the preparation and maintenance of SOX documentation, including flowcharts, process narratives, and risk control matrices.**Responsibilities:**Participate in the...

About the RoleWe are seeking a highly skilled and experienced Learning & Development Specialist / Trainer to join our Compliance Operations team. As a member of our team, you will have the opportunity to work on a variety of projects and initiatives that support the development of our Compliance Operations agents.Job DetailsThe LD Specialist / Trainer will...

We are looking for a talented Sales Training Specialist to join our team at Bradbury Group. As a Sales Training Specialist, you will play a key role in developing training programs that enhance the skills of our sales staff.About the JobKey responsibilities include analyzing day-to-day needs for training, creating engaging training curriculum, developing...

Compliance Assurance SpecialistApply locations Kuala Lumpur, Malaysia time type Full time posted on Posted Yesterday job requisition id 2025-14158ABOUT USWe're the world's leading provider of secure financial messaging services, headquartered in Belgium. We are the way the world moves value – across borders, through cities and overseas. No other...

Job Description:Web3 Technology SpecialistWe are seeking a skilled Web3 Technology Specialist to join our team. 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 Skills:Experience with Ethereum Web3 libraries or...

About the RoleFNZ is looking for a highly skilled Regulatory Compliance Specialist to join its growing Damansara office. In this critical role, you will provide expert guidance and support to operational teams to ensure adherence to regulatory requirements and industry standards.Key responsibilities include:Ensuring compliance with regulatory frameworks and...

Company OverviewKuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia is not the only place we operate. Our client provides tailored solutions that cover ERP, Manufacturing Automation, Cloud services, IoT, Big Data analytics, and AI to businesses worldwide, creating value and driving growth.Job DescriptionWe are seeking a highly skilled Functional ERP...

We are seeking a highly skilled Compliance Specialist to join our team at the Bar Council Malaysia. As a key member of our risk management programme, you will be responsible for developing and implementing policies and procedures that ensure compliance with relevant laws and regulations.Conducting audits and risk assessments to identify areas for...