Business 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, 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...

About the Role:We are looking for a talented Data Privacy Analyst to join our team at IT Business Solutions. As a key member of our compliance team, you will play a crucial role in ensuring that our organization meets its data privacy obligations.The successful candidate will have a strong background in data privacy, with experience in assessing and...

As a Functional ERP Consultant at Link Compliance, you will play a key role in delivering customized ERP solutions that meet the unique needs of our clients.About the Role:This is a challenging opportunity for a skilled professional who can analyze business requirements, design and implement effective solutions, and provide excellent client service.Main...

Job Description - WB Business Compliance Officer (2500000X)Responsibilities:Provide compliance support and coordinate/lead in the following areas:AML Screening: review of BAE/Dow Jones reportMule account administration/notificationPost Suspicious Transaction Reporting monitoringSupport business units in customer due diligence and enhanced due diligence...

Role Description">This Compliance Officer position requires a proactive attitude, strong problem-solving skills, excellent communication skills, and ability to build strong working relationships with internal teams and external stakeholders.The successful applicant will have 2 to 6 years of experience in the financial services or investment management...

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,...

Job DescriptionWe are seeking a Compliance Officer to join our dynamic team. In this role, you will be responsible for ensuring compliance with relevant laws and regulations, as well as managing contracts and drafting documentation.Key ResponsibilitiesManaging contracts and ensuring compliance with relevant laws and regulations.Drafting and preparing...

Business Compliance RoleEzypay is a leading provider of payment solutions in the APAC region. We are seeking an experienced Senior Compliance Officer to join our Business Compliance team and contribute to our company's success.About the JobAs a Senior Compliance Officer, you will be responsible for ensuring that our operations comply with all applicable...

About The JobWe are looking for a highly motivated and detail-oriented Risk Assessment Expert to join our team at Shopee. As a key member of our compliance department, you will play a critical role in assessing and mitigating risk associated with merchant onboarding.Main Responsibilities:Analyze and assess the risk level associated with each merchant based...

Key ResponsibilitiesSupport the Chief Risk and Compliance Officer: Provide advisory support on matters relating to business functions, the second line function, and management of stakeholders.Implement Risk Management Frameworks: Develop, review, and enhance Shariah risk and compliance management related guidelines, procedures, policies, and frameworks.Risk...

Ezypay Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaSenior Compliance OfficerAbout 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 in APAC adhere to all applicable regulatory requirements and...

Bangkok Bank is Thailand's largest commercial bank and one of the leading commercial banks in Southeast Asia. The bank has a long history of growth and stability, focusing on innovation and partnership to meet the challenges of the financial landscape.Role DescriptionThis is a full-time Compliance Officer (Advisory) position responsible for advising and...

At Link Compliance, we're passionate about delivering cutting-edge IT services that meet the evolving needs of our clients.We're seeking a talented Business Growth Specialist to join our team and drive business growth through strategic partnerships and innovative sales strategies.The ideal candidate will have a deep understanding of B2B software/technology...

We are looking for a Compliance Officer to join our team at LUXASIA. As a key member of the data protection team, you will be responsible for monitoring regulatory developments in data protection and assessing their impact on business operations.Job DescriptionThe ideal candidate will have 4-6 years of experience in data privacy, compliance, legal or related...

About Link Compliance:We are a leading provider of financial services solutions, operating globally and processing billions of transactions each year. Our mission is to deliver innovative, customer-centric solutions that meet the evolving needs of our clients.Job Description:Key Responsibilities:Develop and implement comprehensive business solutions for...

Lazada Federal Territory of Kuala Lumpur, Malaysia seeks a seasoned Strategic Business Compliance Officer to join its team.Job OverviewThis is a full-time position that requires a strong background in risk management and business operations.The successful candidate will be responsible for collaborating with cross-functional teams to integrate risk...

IT Compliance and Risk OfficerBoost is seeking a talented IT Compliance and Risk Officer to drive IT compliance and risk initiatives that align with business objectives.Key Responsibilities:Develop and maintain IT policies, standards, and procedures to ensure compliance with regulatory requirements and industry standards.Conduct risk assessments and develop...

We are looking for a highly skilled individual to fill the position of Compliance Officer - IT at GREAT EASTERN. The ideal candidate will have a strong background in IT risk management and compliance.The primary responsibility of this role is to ensure that all IT systems and processes are compliant with relevant regulations and laws. This includes...

Compliance OfficerResponsibilitiesRegulatory Compliance: Stay abreast of all applicable laws, regulations, and guidelines issued by relevant regulatory authorities and ensure the company's activities align with these requirements.Trade Surveillance: Detect and prevent market abuse, insider trading, and other fraudulent activities in compliance with...

Job Description:As a key member of our team, the Compliance Officer will play a pivotal role in ensuring our payment services align with local and international regulations. This involves overseeing compliance within our operations, implementing strategies to prevent non-compliance, and staying up-to-date with regulatory changes.Key Responsibilities:Develop...