Compliance Specialist

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...

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...

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...

ResponsibilitiesThe Compliance and Reporting Specialist will be responsible for ensuring compliance with local tax regulations, audit requirements, and internal financial policies. Key responsibilities include:Ensuring compliance with local tax regulations, audit requirements, and internal financial policies.Managing cash flow planning, budgeting, and...

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 DescriptionWe are seeking a highly motivated and detail-oriented Compliance Specialist to join our team at Moomoo MY.This role is responsible for ensuring that all company activities align with relevant regulatory requirements, while also detecting and preventing market abuse and other fraudulent activities. The ideal candidate will have excellent...

Job SummaryThe IT Governance and Compliance Specialist will play a critical role in ensuring Technology controls are compliant against required standards/benchmarks and best practices.This specialist will work closely with Group InfoSec Governance and Technology Assurance teams to assess and resolve gaps against standards and international/local regulatory...

About the JobWe are seeking a highly skilled Compliance Operations Specialist to join our team at SWIFT.As a Compliance Operations Specialist, you will play a critical role in ensuring compliance with SWIFT's internal standards and effectively managing compliance risks.The Key Responsibilities Include:Bachelor's degree in Legal or Compliance is required....

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...

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...

About the OpportunityWe are looking for an experienced AML Compliance Specialist to join our team. As an AML Compliance Specialist, you will be responsible for working with business partners and stakeholders to ensure that all issues/reviews are escalated appropriately within defined timelines and in accordance with RBC's policies and procedures. You will...

We are seeking a highly skilled Risk and Compliance Specialist to join our team at Standard Chartered. The ideal candidate will have a strong background in risk management, compliance, and data analysis.About the RoleThe Risk and Compliance Specialist will play a key role in ensuring that our business operations are conducted in accordance with regulatory...

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...

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...

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 Role:We are seeking a talented Mobile and Web Architecture Specialist to join our team and drive the development of our mobile and web applications.The ideal candidate will have a strong understanding of mobile app architecture and design patterns, as well as experience in implementing engaging UI and complex animations.Responsibilities include...

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,...

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...