Contract & Compliance Specialist - Petaling Jaya, Selangor

The Compliance Specialist will play a lead role in driving SOX and internal controls compliance in accordance with the defined WPP SOX controls guidelines and the migration of OpCo bank accounts into the SSC banking portals. · This role will also be a key contributor in enabling ...

Get To Know Our GX Bank Team · GX Bank Berhad - the Grab-led Digital Bank - is the FIRST digital bank in Malaysia, approved by BNM to commence operations. We aim to leverage technology and innovation to serve the financial needs of the unserved and underserved individuals, and mi ...

About Us · Location - Shah Alam, Selangor · Level - Intermediate · Function - Product R&D · Working Pattern - Hybrid (three days per week in office) · Benefits - Benefits at Ideagen · Salary - this will be discussed at the next stage of the process, if you do have any questions p ...

The Global Meeting Compliance & Disclosure Specialist is responsible for overall preparation of the Transparency Reporting that are in line with all company's policies and guidelines. This role will manage Indirect Transfer of Value activities in supporting global markets' Data S ...

+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 ...

The Global Meeting Compliance & Disclosure Specialist is responsible for supporting the global meeting and congress process including meeting compliance audit that are in line with all company's policies and guidelines related to meetings and congresses. · Support the meeting com ...

+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 ...

Purposes of this position: · Drafting, reviewing, and negotiating various contracts (e.g. customer contracts, vendor contracts). · Manage onboarding of new customers and vendors including conducting KYC and sanction searches and reviewing results. · Manage corporate secretarial m ...

Get To Know Our GX Bank Team · GX Bank Berhad - the Grab-led Digital Bank - is the FIRST digital bank in Malaysia, approved by BNM to commence operations. We aim to leverage technology and innovation to serve the financial needs of the unserved and underserved individuals, and mi ...

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. · ...

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

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

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. · ...

We are currently looking for talented individuals to join us for below role Social Compliance Specialist · ...

Audit & Compliance Specialist leads governance and compliance practices across Network Engineering & Operations. · ...

Get To Know Our GX Bank Team · GX Bank Berhad - the Grab-led Digital Bank - is the FIRST digital bank in Malaysia, approved by BNM to commence operations. We aim to leverage technology and innovation to serve the financial needs of the unserved and underserved individuals, and mi ...

The Global Meeting Compliance & Disclosure Specialist is responsible for supporting the global meeting and congress process including meeting compliance audit that are in line with all company's policies and guidelines related to meetings and congresses. · ...

About Us · Location - Shah Alam, Selangor · Level - Intermediate · Function - Product R&D · Working Pattern - Hybrid (three days per week in office) · Benefits - Benefits at Ideagen · Salary - this will be discussed at the next stage of the process, if you do have any questions p ...

+The Global Meeting Compliance & Disclosure Specialist is responsible for supporting the global meeting and congress process including meeting compliance audit that are in line with all company's policies and guidelines related to meetings and congresses. · ...

This role supports the global meeting and congress process including meeting compliance audit that are in line with all company's policies and guidelines related to meetings and congresses. · Support the meeting compliance audits for these categories: Meeting Execution, ITOV (Tra ...