Compliance Associate

**We are** Our culture is entrepreneurial, open & inclusive, and teamwork-oriented. We are looking for talents with the aspiration to thrive in a rapidly growing business in the exciting FinTech space As the **Compliance Associate, KYC **in Malaysia, you will be assisting with the screening of new customers, conducting periodic reviews of our existing...

**Role**:Any Other **Timings**:Day Shift (Permanent) **Industry**:Telecom / ISP **Process**:Voice **Functional Area**:Any Other Key Skills: Risk and Complaince bpo.Manager - Location: Mandaluyong, NCR As a Risk and Compliance Associate Manager, you will be responsible for managing the planning and execution of various risk and compliance initiatives....

**Company Description** At Brandme, we are passionate about events and take each one personally. We pride ourselves on delivering a first-class service, exceeding client expectations. Our in-house event specialists, experience, and dedication enable us to create successful and memorable events, providing customized support tailored to our client's needs and...

Responsibilities:Identify business changes and, where appropriate, coordinate and prepare the required analysis to review such changes, ensuring proper mitigating controls are in place.Support GWB CIBC in risk identification, escalation, and remediation.Recommend improvements to enhance the quality of internal controls and risk mitigation measures.For...

FIND YOUR 'BETTER' AT AIA - We don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us._ - We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can...

We are looking for a Regulatory Compliance Associate to join us! Our client is a regional investment firm with a focus on supporting and driving growth in promising companies across Asia Pacific. They partner with established and emerging institutions, offering a diverse range of investment solutions and fostering long-term partnerships. **Your...

Join Our Team as an Advisory ConsultantAre you a detail-oriented and driven professional ready to take the next step in your compliance or advisory career? Credence Consulting is seeking talented individuals to join our Kuala Lumpur team as Advisory Consultants, where you'll play a key role in supporting our Singapore-based clients.In this role, you'll...

DescriptionAs an Associate, you will support the overall research and due diligence within our Compliance Practice, by gathering information to help Kroll's clients onboard and manage the risks associated with new clients and third parties, ensure we offer the right level of screening and due diligence solutions based on the risks inherent in the...

Purpose of JobThe role requires the candidate to ensure that our operations and business transactions follow all relevant laws, regulatory guidelines, legislations, code of conduct and ethics, group and internal policies and procedures.Key ResponsibilitiesAssist to implement organizational policies and procedures in tandem with the laws, statutes,...

Company DescriptionXFERS Consulting is your trusted partner in crypto licensing, helping you navigate the complex world of regulatory compliance. We meticulously handle all forms, policies, and applications to ensure seamless compliance, allowing you to focus on building a thriving crypto enterprise. Our expert guidance ensures streamlined processes,...