Compliance Offer

Role Overview:Supporting the Company's efforts to maintain robust compliance with applicable laws, regulations and guidelines by monitoring regulatory developments, evaluating their impact on business operations and providing timely, practical advice to internal stakeholders on compliance obligations and effective implementation.Key ResponsibilitiesAssist in...

**Role Overview**: Supporting the Company’s efforts to maintain robust compliance with applicable laws, regulations and guidelines by monitoring regulatory developments, evaluating their impact on business operations and providing timely, practical advice to internal stakeholders on compliance obligations and effective implementation. ** Key...

**About Nintex**: At Nintex, we are transforming the way people work, everywhere. As the global standard for process intelligence and automation, we're trusted by over 10,000 public and private sector organizations across 90 countries. Our customers, from industry giants like Amazon, Coca-Cola, and Microsoft, rely on the Nintex Platform to accelerate their...

**About the Role** Join our Risk and Compliance team and gain hands-on experience in managing risks and ensuring regulatory compliance within a dynamic financial services environment. **Tech Risk Team Role**: Ideal for IT enthusiasts, you'll dive into IT risk management, cybersecurity frameworks, and technology compliance to protect our digital...

**Who we are.** Axi is a leading global provider of margin and deliverable Foreign Exchange, Contracts for Difference (CFDs), and Financial Spread betting. Our business has evolved into a world-class, multifaceted brokerage with offices in six regions. With heavy investment in the latest trading technology, Axi seeks to offer the most comprehensive...

About the Role We are offering 6 months internship to be associated with Swift APAC Internal Compliance team. As a Compliance Specialist intern, you will be given the opportunity to be a part of the data collection project to feed our central depository, where you will be responsible for data collection and validation processes, while assisting customers...

Posting Description: **We are hiring Compliance Assistant!** **Aon is in the business of better decisions** At Aon, we shape decisions for the better to protect and enrich the lives of people around the world. As an organization, we are united through trust as one inclusive, diverse team, and we are passionate about helping our colleagues and clients...

**General Information**: - Job ID - 29697 - Location - Kuala Lumpur, Malaysia - Work Types - Full Time - Categories - Client Relationship Management **About TMF Group** TMF Group is a leading provider of administrative services, helping clients invest and operate safely around the world. As we’re a global company with 11,000+ colleagues based in over...

Manager, Compliance (Financial Crime Compliance Control) **If you are looking to excel and make a difference, take a closer look at us...** **Key Responsibilities** - Developing and maintaining the customer risk profiling methodology and ensuring it remains relevant in assessing the AML/CFT risks of the customer. - Conducting risk assessment to identify...

If you are looking to excel and make a difference, take a closer look at us Overview The Manager, Compliance (FCC Advisory - Financial Action Task Force) will report to Head, Compliance (Financial Crime Compliance Control, Advisory & Assurance) and support the team in establishing the Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) and...