Compliance Training & QA Specialist - OnsiteOKX • Kuala Lumpur, Kuala Lumpur, Malaysia
Compliance Training & QA Specialist - Onsite
OKX • Kuala Lumpur, Kuala Lumpur, Malaysia
5 hari lalu
Penerangan pekerjaan
A leading crypto exchange in Kuala Lumpur is seeking a dedicated LDQA Specialist to ensure compliance and enhance training initiatives within the Compliance Operations team. You will play a key role in developing training programs, maintaining quality oversight, and supporting operational resilience. The ideal candidate has a background in compliance, strong analytical skills, and excellent communication abilities. Competitive remuneration and opportunities for growth are offered.
#J-18808-Ljbffr
Buat amaran kerja untuk carian ini
Training Specialist • Kuala Lumpur, Kuala Lumpur, Malaysia
Pekerjaan berkaitan
Compliance Test Lead
PlayStation • Petaling Jaya, Selangor, Malaysia
PlayStation isn’t just the Best Place to Play — it’s also the Best Place to Work.Today, we’re recognized as a global leader in entertainment producing The PlayStation family of products and service...Tunjukkan lagi
Kemas kini terakhir: 30+ hari yang lalu • Dinaikkan pangkat
Compliance Test Lead
PlayStation Studios Malaysia • Petaling Jaya, Selangor, Malaysia
Direct message the job poster from PlayStation Studios Malaysia.The Compliance Testing team ensures that every game meets the technical, policy, and platform standards required for a high-quality p...Tunjukkan lagi
Kemas kini terakhir: 30+ hari yang lalu • Dinaikkan pangkat
P2P Crypto Operations Lead : Growth & Compliance
CoinW • Kuala Lumpur, Kuala Lumpur, Malaysia
A leading cryptocurrency exchange in Kuala Lumpur is looking for a P2P Operations Specialist to manage the daily operations of its P2P crypto exchange platform.
The role includes ensuring compliance...Tunjukkan lagi
Kemas kini terakhir: 6 hari yang lalu • Dinaikkan pangkat
Compliance Analyst
Flipster • Kuala Lumpur, Kuala Lumpur, Malaysia
Flipster is a high‑performance crypto perpetuals trading platform on a mission to create the most efficient, frictionless, and high‑performance trading experience.
Engineered by traders and optimize...Tunjukkan lagi
Kemas kini terakhir: 13 hari yang lalu • Dinaikkan pangkat
Software Compliance Specialist
Businesslist • Kuala Lumpur, Kuala Lumpur, Malaysia
Conduct thorough analysis of free and open-source software components used in company products and systems.Conduct thorough analysis of free and open-source software components used in company prod...Tunjukkan lagi
Kemas kini terakhir: 30+ hari yang lalu • Dinaikkan pangkat
Unit Trust Operations Leader & Compliance Champion
Hong Leong Asset Management • Kuala Lumpur, Kuala Lumpur, Malaysia
A leading asset management firm in Kuala Lumpur is seeking a professional with extensive experience in fund management operations.
The ideal candidate will have a strong understanding of unit trust ...Tunjukkan lagi
Kemas kini terakhir: 8 hari yang lalu • Dinaikkan pangkat
Operational Excellence (OpEx) Specialist (Compliance Operations)
OKX • Kuala Lumpur, Kuala Lumpur, Malaysia
Operational Excellence (OpEx) Specialist (Compliance Operations).OKX Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.
OKX is a world-leading digital asset trading platform, providing advan...Tunjukkan lagi
Kemas kini terakhir: 30+ hari yang lalu • Dinaikkan pangkat
Compliance Analyst - QA
BAT • Kuala Lumpur, Kuala Lumpur, Malaysia
BAT is evolving at pace - truly like no other organization.To achieve the ambition, we have set for ourselves, we are looking for colleagues who are ready to live our values every day.Come be a par...Tunjukkan lagi
Kemas kini terakhir: 16 hari yang lalu • Dinaikkan pangkat
Compliance Manager, LDQA
OKX • Kuala Lumpur, Kuala Lumpur, Malaysia
OKX Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.OKX is a leading...Tunjukkan lagi
Kemas kini terakhir: 30+ hari yang lalu • Dinaikkan pangkat
Compliance Test Lead
Sony Playstation • Petaling Jaya, Selangor, Malaysia
PlayStation isn’t just the Best Place to Play — it’s also the Best Place to Work.Today, we’re recognized as a global leader in entertainment producing The PlayStation family of products and service...Tunjukkan lagi
Kemas kini terakhir: 30+ hari yang lalu • Dinaikkan pangkat
Compliance Test Lead
Sony Interactive Entertainment • Petaling Jaya, Selangor, Malaysia
Sony Interactive Entertainment.PlayStation isn’t just the Best Place to Play — it’s also the Best Place to Work.Today, we’re recognized as a global leader in entertainment producing The PlayStation...Tunjukkan lagi
Kemas kini terakhir: 30+ hari yang lalu • Dinaikkan pangkat
AVP, Compliance Testing
OCBC • Kuala Lumpur, Kuala Lumpur, Malaysia
Location : Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.To conduct bank-wide compliance risk assessment for compliance testing.
Responsible for the planning, execution, and finalizing th...Tunjukkan lagi
Kemas kini terakhir: 8 hari yang lalu • Dinaikkan pangkat
VP, AML & KYC Ops — Compliance & Onboarding Lead
Lazada • Kuala Lumpur, Kuala Lumpur, Malaysia
Vice President, AML & KYC Operations-Bangsar South.Why are you applying to Lazada?.Only supports docx, jpg, pdf, jpeg, png.
File Name maximum 300 characters.Only supports docx, jpg, pdf, jpeg, png.F...Tunjukkan lagi
Kemas kini terakhir: 6 jam yang lalu • Dinaikkan pangkat • Baharu!
Specialist, LDQA (Compliance Operations)
OKX • Kuala Lumpur, Kuala Lumpur, Malaysia
At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.OKX is a leading crypto exchange, and the developer of OKX Wallet, giving mill...Tunjukkan lagi
Kemas kini terakhir: 12 hari yang lalu • Dinaikkan pangkat
Compliance Operations Analyst (TM)
Bitget • Kuala Lumpur, Kuala Lumpur, Malaysia
Bitget Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.Bitget is one of the world's leading digital assets ecosystems.
With over 120 million registered users, Bitget has one of the most co...Tunjukkan lagi
Kemas kini terakhir: 3 hari yang lalu • Dinaikkan pangkat
Asst Mgr / Sr Exec - Compliance (FCC Enhanced Due Diligence)
Hong Leong Bank • Kuala Lumpur, Kuala Lumpur, Malaysia
Asst Mgr / Sr Exec - Compliance (FCC Enhanced Due Diligence) page is loaded## Asst Mgr / Sr Exec - Compliance (FCC Enhanced Due Diligence)locations : HLT-Hong Leong Towertime type : Full timepost...Tunjukkan lagi
Kemas kini terakhir: 22 hari yang lalu • Dinaikkan pangkat
Compliance Operations Lead (KYC) - Rotational Shift
Confidential • Kuala Lumpur, Kuala Lumpur, Malaysia
Compliance Operations Lead (KYC) - Rotational Shift.Respond to team members’ queries and make further escalations when necessary.
Monitor team productivity and perform quality checks on the team's w...Tunjukkan lagi
Kemas kini terakhir: 30+ hari yang lalu • Dinaikkan pangkat
Treasury IT Lead — Strategy, Systems & Compliance
Businesslist • Kuala Lumpur, Kuala Lumpur, Malaysia
A prominent financial services organization in Kuala Lumpur is seeking a leader for their Treasury IT team, responsible for managing IT systems and driving technological advancements.The ideal cand...Tunjukkan lagi
Kemas kini terakhir: 9 hari yang lalu • Dinaikkan pangkat