Executive-compliance

Role DescriptionThis is a full-time on-site role for a Compliance Executive located in WP. Kuala Lumpur. The Compliance Executive will be responsible for ensuring adherence to regulatory compliance requirements, developing and implementing compliance policies, monitoring company practices, and preparing compliance reports. The role involves liaising with...

**Credit Admin Executive (Hire-Purchase)** **Location**: Axia Tower Kuala Lumpur **Job Type**: 12 Month Contract We are looking for a highly organized and detail-oriented **Credit Admin Executive** to join our team in managing **Hire-Purchase** loan processing. If you have a background in banking or finance and enjoy working in a fast-paced environment,...

About the Role: We’re on the lookout for a detail-oriented and proactive Credit Admin Executive to support our vehicle loan (Hire Purchase) processing team. If you have a background in banking or finance and thrive in a fast-paced environment, this is your chance to grow your career with us. What You’ll Do: - Coordinate Vehicle Ownership: Register...

Overview of the PositionThe Compliance Executive is responsible for safeguarding the company's interests and ensuring that all Independent Business Owners (IBO) adhere to the company's policies, regulations, and industry standards. This role is essential for maintaining compliance with legal requirements and conducts thorough investigations into all reported...

**Responsibilities**: - Assist the Head of Department in ensuring that Business Units comply with relevant regulatory requirements, guidelines and company’s internal policies which include among others, the AMLATFPUAA 2001, MSBA 2011 and FSA 2013 and any subsequent changes thereto; - Support and guide Business Units on the day-to-day compliance-related...

Role And ResponsibilitiesPerform quality reviews on Know Your Customer (KYC) files, screening results, and transaction monitoring alerts to ensure compliance with Anti-Money Laundering/Countering the Financing of Terrorism/Counter Proliferation Financing (AML/CFT/CPF) policies and procedures.Identify gaps, inconsistencies, or errors in review processes and...

Role and ResponsibilitiesPerform quality reviews on Know Your Customer (KYC) files, screening results, and transaction monitoring alerts to ensure compliance with Anti-Money Laundering/Countering the Financing of Terrorism/Counter Proliferation Financing (AML/CFT/CPF) policies and procedures.Identify gaps, inconsistencies, or errors in review processes and...

Are you ready to be part of a high-performing international compliance team while growing your career in Kuala Lumpur? We are looking for a detail-oriented, proactive, and globally minded Compliance Executive to join our Legal & Compliance department – a diverse and accomplished team with members based in Singapore and Hong Kong, including lawyers,...

Compliance Executive We are seeking a proactive, self-driven individual who thrives in a fast-paced environment to join our team. The role provides an opportunity to be a part of StashAway's core compliance team, supporting the Anti-Money Laundering (AML) initiatives, quality assurance reviews and providing general compliance support across all 5 markets...

About CollectiusCollectius is a FINTECH company that offers its clients a professional and highly efficient consumer credit management service based on the latest cutting-edge technology. We have fantastic clients ranging from banks, telecommunication, and consumer finance companies in many of the countries in ASEAN.Collectius invests into credit management...