Risk & Compliance Specialist - Kuala Lumpur

+About Us · We're the world's leading provider of secure financial messaging services · +Entity Onboarding & Due Diligence: Assist in the onboarding process for corporate entities joining the Swift network, · Ongoing Due Diligence: Conduct regular reviews and monitoring to ensure ...

+We are looking for a detail-oriented and proactive Compliance Manager to join our client's fintech team. · +Bachelor's degree in Law, Finance, Accounting, Business or related field. Minimum 4years of experience in compliance preferably within fintech payment gateways or financia ...

This is an exciting opportunity to join our team as a Compliance Specialist. · ...

Join a fast-growing investment firm with a strong regional presence delivering bespoke solutions to high-net-worth clients. This role oversees regulatory compliance with a focus on Securities Commission Malaysia (SC) requirements. · ...

To support the organization in ensuring compliance with all applicable laws, regulations, internal policies and corporate governance requirements while promoting ethical business practices effective risk management and strong governance standards across the company. · ...

We are differentiated by our people, innovation and reputation with a genuine global office network. · ...

We seek a Compliance Strategy Specialist to join our team. You will be instrumental in translating regulatory requirements into actionable internal policies and driving standardization. · ...

As an Marketing Compliance Specialist you will play a key role in ensuring that all marketing and advertising content published by IUX complies with local regulations and licensing requirements. · ...

We are looking for a Specialist, Compliance to join our team on-site. You will be responsible for investigating and assessing transaction monitoring alerts. ...

We are seeking a Compliance Strategy Specialist to join our team. As a key member of our Compliance Strategy team, you will be instrumental in translating regulatory requirements into actionable internal policies and driving standardization. · ...

+Job Summary · We are looking for a Specialist Compliance to join our team on-site (100%). You will be responsible for investigating and assessing transaction monitoring alerts for corporate and SME clients across Southeast Asia, · Undertake the investigation and assessment of tr ...

We are seeking a talented individual to join our Legal, Compliance and Public Affairs team. As a Senior Compliance Specialist, you will be part of the Marsh and Mercer Singapore team. We will count on you to assist the Lead with licensing, monitoring, research, training and compl ...

We are seeking a talented individual to join our Legal, Compliance and Public Affairs team at Marsh McLennan. This role will be based in Kuala Lumpur, Malaysia. · This is a hybrid role that has a requirement of working at least three days a week in the office. · As a Senior Compl ...

We are looking for a Specialist Compliance to join our team on-site. You will investigate and assess transaction monitoring alerts for corporate clients across Southeast Asia.This role works closely with internal teams to improve surveillance systems and support overall complianc ...

We are seeking a Workplace Investigations Specialist to join our Ethics Office. You will independently manage fair, thorough, and empathetic investigations into alleged violations of the Code of Conduct. · Manage the end-to-end investigation process, from intake and planning to e ...

Safeguard our cross-border payment platform by ensuring compliance preventing fraud and protecting clients. · ...

We are seeking a talented individual to join our Legal, · Compliance and Public Affairs team at Marsh McLennan. · This is a hybrid role that has a requirement of working at least three days · a week in the office.Assist with licensing and regulatory reporting. · Makes recommendat ...

+We are seeking a seasoned Regulatory Compliance and Licensing Manager to support the expansion of our payment services globally.+ · +Research and analyze licensing requirements for DCS's expansion into international markets. · Independently analyze the licensing process for new ...

Assist in the onboarding process for corporate entities joining the SWIFT network, ensuring that all compliance checks are performed in accordance with internal policies. Conduct regular reviews and monitoring to ensure ongoing compliance for existing entity customers. · ...

Assist in the onboarding process for corporate entities joining the SWIFT network and conduct regular reviews to ensure ongoing compliance. · ...