Sanctions Compliance Professional

Compliance 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...

About 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...

About 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...

About 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...

Job 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...

About the RoleThis position plays a crucial part in supporting our Payments team's ability to adapt to new challenges, streamline operations, and enhance overall efficiency and effectiveness in compliance processes.Main ResponsibilitiesThe selected candidate will be responsible for:SMEs on AML/CFT, KYC issues & transaction monitoring.Regional day-to-day ops...

About 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...

We 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...

We 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.,...

Morgan 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...

We 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...

Welcome 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,...

We are seeking a Process Optimization Professional to join our team at Link Compliance.This role involves working on process optimization initiatives, analyzing business processes, and developing solutions to improve efficiency and effectiveness.The successful candidate will have a strong understanding of business processes in finance, sales, purchasing,...

Job 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...

Job 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,...

Morgan 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...

Job 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...

Job 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...

At 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...

Morgan 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...