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Keywords: Compliance Associate / Manager - Digital Asset Exchange, Location: Kuala Lumpur

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Compliance Associate / Manager - Digital Asset Exchange

Roles and Duties Oversee and ensure the exchange&aposs compliance with all applicable regulatory requirements..., including AML/KYC/STR, licensing, reporting, and internal controls. Develop, implement, and maintain compliance policies...

Location: Kuala Lumpur
Posted Date: 27 Mar 2025

Associate Manager, FXD Operations

markets business by providing operations solutions in foreign exchange, rates, commodities, credit markets, and financing... operations for FXMM asset classes in a prompt and efficient manner Understands the various product booking models & able...

Posted Date: 09 Apr 2025

Associate Manager, FXD Operations

markets business by providing operations solutions in foreign exchange, rates, commodities, credit markets, and financing... operations for FXMM asset classes in a prompt and efficient manner Understands the various product booking models & able...

Posted Date: 08 Apr 2025

Financial Reporting (Associate Analyst) Mandarin Speaking - Leasing

and digital services to the Asia Pacific region Do you want an open, supportive, and caring working environment Do you view... processes and work procedures and in compliance with BASF policies & guidelines, Internal Control requirements, local company...

Location: Kuala Lumpur
Posted Date: 28 Mar 2025

Financial Reporting (Associate Analyst) Mandarin Speaking - 1 year contract

business and digital services to the Asia Pacific region? Do you want an open, supportive, and caring working environment... Financial Reporting processes and work procedures and in compliance with BASF policies & guidelines, Internal Control...

Company: BASF
Location: Kuala Lumpur
Posted Date: 27 Mar 2025