Get new jobs by email
- ...specialists to develop and execute targeted growth strategies, ensuring service excellence and competitive advantage in high-demand, high-... ...them. Ensure all business activities adhere to internal controls, legal standards, and industry regulations. Requirements...
- ...requirements, including AML/KYC/STR, licensing, reporting, and internal controls. Develop, implement, and maintain compliance policies,... .... ~3-8 years of experience in compliance within financial services, banking, brokerage, or crypto industries. ~ Experience with...
- ...Introduction of Hans We are a licenced trust company and company secretary in Labuan. We incorporate Labuan companies, apply financial services licences, and, advising on tax and corporate structures. We are looking for talents with positive and pleasant personalities to...
- ...with a minimum of 1 to 2 years of working experience in the Professional Firms (Company Secretary, Legal, Audit, Tax) Or Financial Services Industry (Bank, Insurance or Fund Management, Trust Company) . -Fresh graduates with good academic results and leadership...
- ...project managers and head of department. Contribute and maintain the application release documentation and adopt modern version control strategies. Contribute to the application’s user guide documentation and technical documentation. Investigate and resolve any...
- ...products. What You'll Need To Succeed With minimum of 5 years of related working experience, ideally in a Branch Customer Service, Mortgage Direct Sales or Wealth Management Relationship role Strong people management and leadership skills with ability to guide...
- ...Provide expert compliance and legal guidance to management and business units on regulatory matters related to banking and financial services. Conduct internal compliance reviews and audits to identify risks, ensure adherence, and recommend corrective actions....
- ...Malaysia Able to work independently with minimal supervision, diligent, and possess strong interpersonal skills Purchase goods or services that align with the organization's quantity and quality expectations Evaluate and negotiate contracts with vendors Track...
- ...including AML/KYC regulations. The ideal candidate will have a Bachelor's degree and 3-8 years of relevant experience in financial services. Responsibilities include developing compliance policies, conducting reviews, and liaising with regulatory authorities. Join our...

