Sanctions Compliance Professional
2 days ago
The Sanction Operations team at OKX is seeking a highly skilled Sanctions Compliance Professional to join our ranks. As a key member of the team, you will be responsible for ensuring that our organization is in compliance with all relevant sanctions regulations and laws.
You will work closely with various teams within the organization, including legal, compliance, risk management, and customer service operations, to ensure that all transactions and activities are screened for potential sanctions violations. Your duties will also include managing and maintaining the company's sanctions policies and procedures, as well as conducting periodic sanctions risk assessments.
We are looking for an individual who possesses excellent analytical and problem-solving skills, as well as strong communication and interpersonal skills. You should be able to effectively collaborate with internal and external stakeholders, and possess the ability to work independently and manage multiple priorities in a fast-paced environment.
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Compliance Officer
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Tbwa ChiatDay Inc Full timeCompliance Officer - SanctionsThe Compliance Officer - Sanctions will be responsible for ensuring that our organization is in compliance with all relevant sanctions regulations and laws. This includes conducting sanctions screening on transactions, individuals, and entities to identify potential sanctions risks.You will work closely with various teams within...
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Sanctions Compliance Analyst
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Tbwa ChiatDay Inc Full timeAbout the Opportunity:As a Sanctions Compliance Analyst at OKX, you will play a critical role in ensuring the integrity of our customer onboarding process. You will be responsible for reviewing customer applications, identifying potential sanctions risks, and taking appropriate action to mitigate them.This is an exciting opportunity to join a fast-growing...
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Financial Sanctions Specialist
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Tbwa ChiatDay Inc Full timeAbout the RoleThis Financial Sanctions Specialist position offers a unique opportunity to work in a dynamic and rapidly evolving industry. As a key member of our Sanction Operations team, you will play a critical role in ensuring that our organization remains compliant with all relevant sanctions regulations and laws.Responsibilities will include conducting...
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Kuala Lumpur, Kuala Lumpur, Malaysia OKXhas Full timeAbout the RoleWe are seeking a customer due diligence and sanctions compliance expert to join our team at OKX.This is an excellent opportunity for a professional with experience in AML/CDD reviews to work with a world-leading digital asset trading platform.The ideal candidate will have a strong background in AML/CFT regulations and practices, as well as...
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Compliance Expert
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia aleksandar Full timeJob Description:We are seeking a seasoned Compliance Expert to join our team in Kuala Lumpur, Malaysia. The ideal candidate will have a strong background in legal and compliance matters, with experience working in a multi-national company or professional services firm.The selected individual will be responsible for providing compliance and organisational...
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Compliance Specialist
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia DayOne Full timeAbout the Role:We are seeking a highly skilled legal professional to join our dynamic Legal Team in Kuala Lumpur. This role offers an exciting opportunity to thrive in a fast-paced environment with a company at the forefront of the data center industry.This is an excellent opportunity to contribute to a leading company in the fast-paced data center industry...
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Compliance Analyst
12 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia QCP Group Full timeWe are looking for a highly motivated and organized Compliance Analyst to join our risk and investigations team at QCP Group. As a key member of our compliance department, you will be responsible for performing investigative research on companies and/or individuals who are clients, prospective clients, and/or connected parties.You will utilize a range of...
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AML/KYC Compliance Specialist
12 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia QCP Group Full timeWe are seeking a highly skilled and experienced AML/KYC Compliance Specialist to join our team at QCP Group. As a key member of our compliance department, you will be responsible for performing investigative research on companies and/or individuals who are clients, prospective clients, and/or connected parties.You will utilize a range of internal data (e.g.,...
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Compliance Risk Manager
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia MAL COM - Regulatory Compliance Department Full timeWe are seeking a highly skilled and experienced professional to join our team as a Vice President, Regulatory Compliance Advisory. This role will play a critical part in maintaining vigilance over developments in the local regulatory environment and advising business units on compliance laws, rules, and standards.ResponsibilitiesMaintain vigilance over...
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Regulatory Compliance Lead
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia MAL COM - Regulatory Compliance Department Full timeWelcome to MAL COM - Regulatory Compliance DepartmentJob OverviewWe are seeking a highly skilled and experienced professional to join our team as a Vice President, Regulatory Compliance Advisory. This role will play a critical part in maintaining vigilance over developments in the local regulatory environment and advising business units on compliance laws,...
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Business Compliance Director
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Morgan Fuel Go Insurance Limited Full timeMorgan Fuel Go Insurance Limited is a leading insurance company that operates with integrity and transparency. We are seeking an experienced Business Compliance Director to join our team and help us maintain our high standards of compliance and ethics.Job Description:Develop and implement effective compliance policies and procedures to ensure adherence to...
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Head of Compliance Advisory
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia MAL COM - Regulatory Compliance Department Full timeJob SummaryAbout MAL COM - Regulatory Compliance DepartmentWe are a leading provider of compliance services, dedicated to helping organizations navigate complex regulatory environments. As a Vice President, Regulatory Compliance Advisory, you will play a key role in maintaining vigilance over developments in the local regulatory environment and advising...
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Senior Regulatory Compliance Officer
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia MAL COM - Regulatory Compliance Department Full timeJob DescriptionAbout UsMAL COM - Regulatory Compliance Department is a leading provider of compliance services. We are seeking a highly skilled and experienced professional to join our team as a Vice President, Regulatory Compliance Advisory.Key ResponsibilitiesMaintain vigilance over developments in the local regulatory environment to proactively manage...
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Global Risk Manager
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Tbwa ChiatDay Inc Full timeJob DescriptionThe Global Risk Manager will be responsible for ensuring that our organization is in compliance with all relevant sanctions regulations and laws. This includes conducting sanctions screening on transactions, individuals, and entities to identify potential sanctions risks.You will work closely with various teams within the organization,...
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Risk Management Compliance Officer
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Morgan Fuel Go Insurance Limited Full timeMorgan Fuel Go Insurance Limited is a leading insurance company that values compliance and integrity in all aspects of its operations. We are seeking a highly motivated and experienced Risk Management Compliance Officer to join our team.Key Responsibilities:Develop and implement risk management strategies to identify and mitigate potential risks associated...
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Corporate Professional
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Commerz Global Service Solutions Full timeJob DescriptionWe are seeking a talented and motivated individual to join our team as a Corporate Trainee at Commerz Global Service Solutions. As a key member of our team, you will be responsible for facilitating compliance with applicable banking and securities laws, regulations, and internal guidelines.Key Responsibilities:Ensure high quality AML and...
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Cryptocurrency Compliance Team Lead
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Tbwa ChiatDay Inc Full timeAt OKX, we're shaping the future of crypto and empowering individuals' freedom.A leading global cryptocurrency exchange, OKX offers millions access to trading and decentralized applications (dApps). We're a trusted brand for hundreds of institutions seeking crypto market access. Our Proof of Reserves ensures safety and reliability.Unifying across multiple...
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Compliance Policy Manager
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Morgan Fuel Go Insurance Limited Full timeMorgan Fuel Go Insurance Limited, a global insurance company with a strong presence in the Asian market, is seeking an experienced Compliance Policy Manager to join our team.Job Description:Create and implement effective compliance policies and procedures to ensure adherence to regulatory requirements and industry best practices.Develop and execute a...
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Regulatory Compliance Strategist
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Morgan Fuel Go Insurance Limited Full timeMorgan Fuel Go Insurance Limited is committed to maintaining the highest standards of compliance and integrity in all aspects of our operations. We are seeking a seasoned Regulatory Compliance Strategist to join our team and help us achieve this goal.Job Overview:The successful candidate will be responsible for developing and implementing compliance...
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Compliance Officer
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Berjaya Sompo Insurance Berhad Full timeJob Overview:Berjaya Sompo Insurance Berhad seeks a highly skilled and motivated Compliance Officer to join our team. As a key member of the Compliance department, you will play a critical role in ensuring that the Company remains compliant with Bank Negara Malaysia (BNM) Guidelines, the Financial Services Act 2013 (FSA 2013), and all circulars and...