License Compliance Analyst

**Compliance Analyst**: - Legal- Kuala Lumpur, Malaysia**We’re Building the Future of Capital Markets; ‍**: enabling entrepreneurship, job creation, financial inclusion, and economic resilience - As Asia's largest licensed digital securities exchange for alternative investments, Alta is at the forefront of building critical capital market infrastructure....

Compliance AnalystOSL Pay is undergoing a significant expansion of our internal compliance functions to support business scaling and mitigate risk. We are building a new team of Compliance Analysts to take ownership of our core compliance operations. This is a fantastic opportunity to be a founding member of a critical new team within a growing global...

**About Us**: At Sitecore, our mission is to simplify how brands reach, engage, and serve people by delivering intelligent, personalised digital experiences that connect the world. We empower the world’s most iconic brands to build lifelong relationships with their customers—seamlessly, smartly, and at scale. As the leading provider of agentic digital...

About BTSEBTSE Groupis a global leader in fintech and blockchain technology, anchored by three core business pillars: Exchange, Payments, and Infrastructure Development. Serving over 100 corporate clients worldwide, we provide white-label exchange and payment solutions. Our offerings encompass everything from exchange infrastructure hosting and development...

**We’re Osome** - Entrepreneurs are society’s problem solvers. At Osome, we help entrepreneurs focus on solving problems, empowering them to improve the way we work, travel, communicate, shop, and live. The more problems entrepreneurs can solve, the better our world becomes. We are seeking a proficient and experienced **Compliance Analyst** to join our...

About Us:We are a dynamic, client-focused company committed to supporting businesses in meeting their regulatory and licensing requirements. As we continue to expand, we are seeking a detail-oriented and proactive individual to join our team as a Licensing Executive to manage client-related licensing matters. Position Overview:As a Licensing Executive, you...

**Licensing Associate - Bestar Advisory (Malaysia)** **About Bestar Advisory** - **Client Consultation**: Providing expert advice and guidance to clients on various licensing requirements and procedures. - **Regulatory Compliance**: Staying up-to-date with the latest licensing regulations and ensuring compliance with all relevant laws and standards. -...

**Financial Compliance Analyst** **Job Summary** In this highly important role, you will be responsible for providing management with an objective, independent assessment of the governance and internal control systems through the planning and execution of compliance reviews. **Key Responsibilities**: - Responsible for all SOX planning, scoping and risk...

KYC analyst duties and responsibilities As a KYC analyst, you play a crucial role in ensuring that your organisation complies with regulatory requirements and mitigates risks associated with financial transactions. Below are some of the key duties and responsibilities you can expect in this role. Customer identification and verification A primary...

We are looking for a skilled Compliance Analyst to join our team and ensure adherence to regulatory and company compliance standards. This role involves conducting due diligence, risk assessments, and regulatory compliance activities, with a focus on minimizing risk and supporting internal stakeholders. **What you'll do**: - Conduct Customer Due Diligence...