Senior Compliance Officer

About the role:As a Senior Compliance Officer at Ezypay, you will be part of the Business Compliance team and will play a vital role in ensuring that our operations in the APAC region adhere to all applicable regulatory requirements and align with our service partners' compliance requirements, as well as our internal policies and practices.Your experience in...

Prudential Hong Kong Limited is a leading life and health insurance company in Asia, with a reputation for excellence in governance and risk management. Our Group-wide Governance and Reporting team is responsible for ensuring the effective implementation of our policies and procedures across all lines of business.We are seeking an experienced Compliance...

About the role:As a Senior Compliance Officer at Ezypay, you will be part of the Business Compliance team and will play a vital role in ensuring that our operations, framework in the jurisdictions we operate in APAC adhere to all applicable regulatory requirements and that our practices adhere to our internal policies & practices.Your experience in the...

Job Overview">">We are seeking a highly skilled and experienced Compliance Officer to join our team at Berjaya Sompo Insurance Berhad.">">About the Role">The Compliance Officer will be responsible for assisting in reviewing guidelines issued by relevant regulators, statutory agencies, and industry associations to ascertain regulatory requirements and...

Chief Compliance OfficerWe are looking for a senior professional to oversee our compliance function, ensuring effective implementation of risk management frameworks and policies. Key responsibilities include:Providing independent views to the board and senior management on third-party assessments per RMIT.Delivering key issues that may have an impact on the...

About the RoleWe are seeking a motivated and customer-focused Senior Manager, Customer Experience to join our team at Link Compliance. As a key member of our customer experience team, you will play a critical role in enhancing customer satisfaction and streamlining customer interactions.Key ResponsibilitiesDevelop and maintain resources such as FAQs,...

About the RoleWe are seeking a Senior Compliance Officer - Integrity to join our team at Bank Islam Malaysia Berhad. As a key member of our Governance & Integrity Unit, the successful candidate will play a crucial role in protecting our reputation by promoting good corporate governance, transparency, accountability and values of integrity in compliance with...

Job Description:The Compliance Officer at GREAT EASTERN is a critical role that requires a meticulous individual to ensure adherence to regulatory requirements and internal policies. As part of the Risk Management Department, you will monitor and analyse risks within business units, reporting to senior management teams and assisting in secretariat duties for...

About the RoleWe are seeking a highly skilled and experienced Chief Compliance Officer to join our team at Businesslist.As a key member of our leadership team, you will be responsible for overseeing the implementation and management of Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), and related compliance regulations.You will work closely...

Job Description:Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaSenior Backend EngineerWe are seeking a highly skilled Senior Backend Engineer to join our team at Link Compliance. The successful candidate will be responsible for developing and maintaining all server-side network components.Key Responsibilities:Designing back-end services for various...

About the Role:The ACCA Careers is looking for a Compliance Officer to join our team. As a Compliance Officer, you will be responsible for reviewing all aspects of operations assigned for compliance with relevant legislations and regulations and the Group's control, policies.You will also identify areas of non-compliance and develop recommendations for...

Senior Manager, Risk and Compliance (ERM)DKSH Federal Territory of Kuala Lumpur, MalaysiaJob SummaryThe Senior Manager, Risk and Compliance Monitoring, will combine risk and compliance monitoring activities, collaborating closely with both risk and compliance team members as part of Group GRC. The role requires strong audit and risk assessment skills.General...

We are seeking a skilled Compliance Officer to ensure our operations align with both local and international regulations. The Compliance Officer will oversee compliance within our payment services, ensuring adherence to laws and regulations set forth by Bank Negara Malaysia and other regulatory bodies. This role demands proactive engagement with regulators,...

Ezypay Pty seeks a seasoned Senior Compliance Officer to join its Business Compliance team. As a trusted advisor, you will ensure our operations adhere to all applicable regulatory requirements and internal policies.You will leverage your expertise in compliance within the financial services or fintech sectors in the APAC Region to support the company's...

About UsMunich Re Retakaful is part of Munich Re, the world's largest reinsurer. We are committed to excellence and innovation in the global Family Retakaful market.This role offers a unique opportunity to join a dynamic team and contribute to shaping the future of risk management and compliance in our organisation.As a Compliance Officer, you will be...

Moomoo MY Kuala Lumpur City, Federal Territory of Kuala Lumpur, MalaysiaCompliance Officer (HongKong Market)3 days ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.ResponsibilitiesRegulatory Compliance: Stay abreast of all applicable laws, regulations, and guidelines issued by relevant regulatory authorities...

We are seeking a highly skilled BCBS 239 Compliance Officer to join our team at Asia Recruit. As a key member of our organization, you will be responsible for ensuring compliance with BCBS 239 principles and standards.The successful candidate will have strong knowledge of BCBS 239 principles and experience in implementing projects related to data lineage and...

Job DescriptionThis senior role involves overseeing the tax compliance function within our client's organization. The successful candidate will be responsible for ensuring that all tax-related activities are conducted in accordance with applicable laws and regulations.Working hours: Mon - Fri / 9.00am to 6.00pmMain ResponsibilitiesEnsure accurate and timely...

Compliance PositionTenagatiub is looking for a qualified Compliance Officer to assist in various tax compliance matters, including submission of tax estimates and returns, as well as attending to tax queries from relevant authorities.You will also be responsible for monitoring trade facilities usage, preparing letters of credit and other documents, and...

Moomoo MY Kuala Lumpur City, Federal Territory of Kuala Lumpur, MalaysiaCompliance Officer (HongKong Market)Moomoo MY Kuala Lumpur City, Federal Territory of Kuala Lumpur, MalaysiaResponsibilitiesRegulatory Compliance: Stay abreast of all applicable laws, regulations, and guidelines issued by relevant regulatory authorities and ensure the company's...