Compliance Manager

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,...

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...

As a Global HR Business Partner at Link Compliance, you will play a critical role in shaping the company's talent acquisition strategy.Our company provides innovative Global HR services from its shared service centre in KL, and we're now looking for a skilled Head of Talent Acquisition to lead our recruitment efforts.In this role, you will source and manage...

Link Compliance is a reputable HR Consulting firm providing comprehensive Global HR services from its shared service centre in KL.We're seeking an experienced Senior Recruitment Manager to join our team.In this role, you will source and manage suitable candidates, providing them with information about available opportunities. You will also oversee the entire...

Link Compliance is a dynamic company that values innovation and excellence. We are seeking a talented Customer Engagement Manager to lead our customer-facing initiatives.About the Role:We require a seasoned professional who can develop and execute customer engagement strategies, driving business growth and customer satisfaction.Key Responsibilities:Develop...

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...

Touch 'n Go Group: A Leader in Digital PaymentsThe Role:We are seeking a seasoned professional to assume the position of Assistant Manager, Governance & Compliance. This individual will be responsible for maintaining a comprehensive compliance programme and overseeing various aspects of governance within the organization.Key Responsibilities:Develop and...

Direct message the job poster from IHH HealthcareLead, Talent Acquisition at IHH HealthcareResponsibilities:Reporting to the Head of Compliance which oversees both the Group Data Protection Office (GDPO) and the Group Compliance Unit (GCU), you will be responsible to provide critical support to both the GCU and the GDPO in strategizing, planning, and...

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...

Manager of Compliance (KYC and AML Specialist Lead)Hyppies Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaDive into the Heart of Global Finance: Shape the Future of Compliance Are you a compliance champion ready to make a real impact? Imagine yourself at the forefront of financial integrity, working within a dynamic, internationally connected...

Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaLink Compliance Frontend Software EngineerJob Description:We are seeking a skilled Frontend Software Engineer to join our team at Link Compliance. As a key member of our technology group, you will be responsible for developing user-facing features and interfaces for web applications related to wallet...

At Link Compliance, we're a leading HR Consulting firm providing Global HR services with a shared service centre in KL.We're now hiring a Talent Sourcing and Management Specialist to join our team.In this role, you will source suitable candidates and brief them on the opportunities offered by our clients. You will also manage the process through interview to...

Link Compliance is seeking a skilled Frontend Software Developer to join our team. As a Frontend Software Developer, you will be responsible for developing user-facing features and interfaces for web applications related to wallet services and blockchain settlement products using React.The ideal candidate will have at least 5+ years of software development...

At Link Compliance, we are a leading HR Consulting firm that provides innovative Global HR services with a shared service centre in KL.Finding the right talent is crucial to our success, and we're now looking for a skilled Talent Sourcing and Management Specialist.This role involves sourcing suitable candidates and briefing them on the opportunities offered...

Job Summary: We are seeking a highly skilled React Engineer for Digital Markets to develop user-facing features and interfaces for web applications related to wallet services and blockchain settlement products.About Link Compliance: Our client offers regulatory-compliant, enterprise infrastructure for the digital capital markets. Our team is dedicated to...

About the Role:This is an exciting opportunity for a highly motivated and organized individual to join our team as an Accounting Executive Manager. As a key member of the finance department, you will play a critical role in ensuring the accuracy and timeliness of financial transactions.Your primary responsibilities will include managing full sets of...

Job Overview:We are looking for a highly skilled Financial Management Professional to manage our company's financial operations. This is a unique opportunity for an ambitious individual to take on new challenges and contribute to the growth of our organization.As a key member of the finance department, you will be responsible for managing full sets of...

Link Compliance is seeking an exceptional Sales Associate to join their TRX Malaysia Store team. As a key member of the sales team, you will be responsible for driving sales growth and delivering exceptional customer experiences.Key Responsibilities:Daily sales and stock managementDeveloping and executing sales strategiesProviding excellent customer...

Overview: At Link Compliance, we are committed to providing innovative solutions for the digital capital markets. We are seeking a talented Software Development Expert - Frontend to join our team and contribute to the development of our regulatory-compliant, enterprise infrastructure.Responsibilities:Develop user-facing features and interfaces for web...