Compliance Management Expert

Astute Fund Management Berhad is a leading fund management company that provides investment solutions to individuals and institutional clients. We are currently seeking a highly motivated Regulatory Compliance Expert to join our Compliance & Risk Management Department.The ideal candidate will have a strong understanding of regulatory requirements and a...

Join Link Compliance, a leading provider of innovative software and hardware solutions, as we seek an exceptional Technical Sales Expert.About the Position:We require an experienced professional who can analyse customer requirements, develop tailored solutions, and deliver outstanding customer service.Key Responsibilities:This role involves working closely...

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...

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....

Job Title: Compliance ExpertJob Description:Kroll is seeking a highly skilled Compliance Expert to join our Compliance Practice.About the Role:Conduct thorough research using public record databases, commercial and proprietary databases, media sources, and the Internet to identify potential risks associated with clients and third parties.Analyze and...

At Link Compliance, we are seeking a talented Business Solution Consultant to join our team. As a Business Solution Consultant, you will be responsible for developing business solutions and service knowledge for international products, collaborating with cross-functional teams, and ensuring that solutions meet client needs and expectations.Key...

Company OverviewVialto Partners is a market leader in global mobility services, providing innovative and cost-effective solutions to companies worldwide. Our purpose is to 'Connect the world', fostering a culture of belonging where everyone can thrive.As a Tax Associate, you will be part of a global team that helps companies streamline and effectively manage...

About the RoleWe are seeking a skilled Global Recruitment and Sourcing Expert to join our team at Link Compliance. In this role, you will be responsible for identifying and developing client/business relationships in a competitive environment and assessing and responding to the needs of each particular client or assignment.About UsOur company provides Global...

About UsDayOne is a leading provider of cutting-edge data center solutions, serving hyperscalers and large enterprises across key markets. We pride ourselves on being customer-first and innovative, building strong local partnerships to meet the growing demand for customized digital infrastructure.The RoleWe are seeking a highly skilled Legal Counsel,...

At DKSH, we are seeking a seasoned professional to spearhead our compliance initiatives. As a Compliance Expert Leader, you will assume leadership in ensuring strict adherence to our compliance standards and implement robust procedures to enhance the effectiveness and efficiency of our organization's Group and local compliance programs.Key...

Job Summary: We are seeking a talented Shariah Compliance Executive to join our team at Al Ebreizglobal. As a Shariah Compliance Executive, you will be responsible for ensuring that our business processes and transactions comply with relevant legal and internal guidelines. The successful candidate will have strong knowledge of Islamic finance principles...

Cochlear, a world leader in implantable hearing solutions, seeks a talented Compliance and Quality Expert to join our team. In this role, you will be responsible for ensuring the quality and integrity of our products and services, ensuring compliance with regulatory requirements, and contributing to the development and implementation of our Quality...

About UsBank of China (Malaysia) Berhad is committed to providing excellent service and products to our customers. We are seeking a skilled and experienced professional to join our team as a Compliance and Governance Expert.Key ResponsibilitiesCompliance and Governance: Ensure that the Bank's operations and activities comply with relevant laws and...

Assistant Manager / Manager, Regulatory/Financial ReportingWe require a highly skilled Regulatory Compliance Expert to join our team at OCBC in Kuala Lumpur, Malaysia.The successful candidate will have excellent knowledge of regulatory requirements and be able to ensure compliance with accounting standards, policies and guidelines.Responsibilities:Prepare...

About KerryKerry is a leading taste and nutrition company serving the food, beverage, and pharmaceutical industries. We partner with customers to create sustainable products consumed by billions worldwide. Our vision is to be our customers' most valued partner.We offer you an opportunity to shape the future of food while exploring and growing in a global...

Xendit is a leading payment infrastructure provider in Southeast Asia, with a strong focus on Indonesia, the Philippines, and Malaysia. We process millions of transactions monthly, serving thousands of businesses ranging from SMEs to multinational enterprises.Our mission is to build the most advanced payment rails for Southeast Asia, making payments simple,...

About UsHong Leong Bank is a leading financial institution in Malaysia with a rich history and heritage. Our commitment to innovation and customer satisfaction has earned us numerous awards and recognition in the industry.We offer a wide range of financial services including trade finance, AML/CFT compliance, and risk management. Our team of experts works...

You will need to possess a strong understanding of cloud security best practices.DC Security and Compliance ExpertAWS Infrastructure Services is responsible for designing, planning, delivering, and operating all AWS global infrastructure. We support all AWS data centers and all of the servers, storage, networking, power, and cooling equipment that ensure our...

Key Responsibilities">The Senior Legal Advisor – Compliance will be responsible for providing expert legal advice and guidance on all aspects of compliance, including data protection. This includes:Reviewing and ensuring compliance with relevant laws, regulations, and standards;Developing and implementing policies, procedures, and guidelines to ensure...

Job Overview:We are seeking an experienced Tax Compliance Expert to join our team at Businesslist. As a key member of our finance department, you will be responsible for ensuring tax compliance for a portfolio of entities, in alignment with local tax laws and regulations.The successful candidate will have a strong background in tax compliance, with...