Compliance Operations Lead

BID Operations Kuala Lumpur City, Federal Territory of Kuala Lumpur, Malaysia3 days ago Be among the first 25 applicantsThe role requires a high level of attention to detail and problem-solving skills. The individual will be expected to provide efficient and proactive support to ensure smooth operations, maintain communication with internal teams, and handle...

At Hong Leong Bank, we seek to strike a balance between diversity, inclusion, and merit to achieve our mission of infusing diversity in thinking and skillsets into our organization. Candidates are assessed based on merit and potential.This role requires a highly skilled Operational Risk and Compliance Lead who can build a close working relationship with key...

BID Operations is seeking a highly organized and detail-oriented individual to fill the role of Sales Operations Associate.Responsibilities:The Sales Operations Associate will be responsible for managing sales-related documents, organizing leads data, and providing support to sales teams. This includes implementing checklists and standard operating...

BID Operations is seeking a highly organized and detail-oriented Sales Operations Associate to join our team.Key Responsibilities:Documentation Management:Manage and organize sales-related documents, ensuring they are easily accessible and stored correctly.Implement checklists and standard operating procedures to maintain operational efficiency.Regularly...

Senior Insurance OperationsWe are seeking a results-driven Senior Insurance Operations professional to join our team. The ideal candidate will have experience in customer service operations for insurance products and be well-versed with the Malaysia insurance industry products and regulations.Key ResponsibilitiesDevelop and implement customer service process...

At Axi, we are seeking a skilled Compliance Operations Manager to oversee our compliance operations and ensure regulatory adherence.Job DescriptionThe Compliance Operations Manager will be responsible for managing the day-to-day operations of our Malaysia compliance team, reviewing SVG complaint responses to ensure regulatory compliance, and leading...

Xendit provides payment infrastructure across Southeast Asia, with a focus on Indonesia, the Philippines and Malaysia. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud, and help businesses grow exponentially. We serve our customers by providing a suite of world-class APIs, eCommerce platform...

Talent Recruit helps businesses like yours succeed by providing expert accounting, taxation, audit, HR outsourcing, and business consulting services.Our goal is to help your business grow and thrive by streamlining its finances, HR, and compliance.Responsibilities:As a Tax Compliance Manager, you will oversee and review the preparation of tax computations...

Funding Societies Group is a leading SME digital financing platform in Southeast Asia, expanding into a neobank.Job DescriptionWe are seeking an experienced professional to oversee compliance operations and support executives across different countries in the region. The successful candidate will be responsible for ensuring that our payment processing...

Job DescriptionWe are seeking an experienced Compliance Team Lead to oversee member activities and lead the Compliance team in upholding the integrity of our members and networks.This involves managing disciplinary and compliance matters to ensure adherence to company, member, and regulatory rules, policies, and standards. The role includes conducting...

About the RoleWe are seeking a highly skilled and experienced Risk and Compliance Lead to join our team at OCBC Bank. This is a unique opportunity to lead our Risk and Compliance function and play a critical role in ensuring the robustness and effectiveness of our processes, guidelines, and policies related to Shariah compliance.Main ResponsibilitiesEvaluate...

Senior Compliance OfficerThis senior-level role involves leading and managing various assurance tools under Compliance Review, including assisting in implementing Compliance Assurance Plan and leading team members in validation of statistical reports. The role also involves providing recommendations for corrective measures and reporting results to Senior...

Job Title: IT Compliance and Assurance LeadThis position requires a detail-oriented and organized individual to lead the development and implementation of IT compliance and assurance programs at StashAway. The successful candidate will work closely with cross-functional teams to ensure the effectiveness of our compliance and assurance efforts.The ideal...

We are seeking a seasoned Compliance Operations Director to join our team at Hong Leong Bank.In this role, you will oversee the development and maintenance of the customer risk profiling methodology, ensuring it remains relevant in assessing AML/CFT risks of customers. You will also conduct risk assessments to identify AML/CFT risks for the bank, including...

Hong Leong Bank is a leading financial services institution that provides comprehensive and innovative financial solutions across the region.We are seeking a highly skilled Business Operations Compliance Specialist to join our team. This role will be responsible for implementing and maintaining effective compliance and operational risk frameworks, ensuring...

Standard Chartered Life and Careers is seeking a highly experienced Compliance Officer Lead to join our team. As a key member of our compliance function, you'll play a critical role in ensuring that our business operates within regulatory requirements.About the RoleIn this challenging and rewarding role, you'll work closely with our stakeholders to ensure...

BID Operations is a dynamic and growing company seeking a highly organized and detail-oriented individual to fill the role of Sales Operations Associate.Job Summary:The Sales Operations Associate will play a critical role in supporting the sales team by managing sales-related documents, organizing leads data, and providing excellent customer service. This...

We are looking for a motivated and organized individual to fill the role of Sales Operations Associate at BID Operations.Job Description:The Sales Operations Associate will be responsible for managing sales-related documents, organizing leads data, and providing support to sales teams. This includes implementing checklists and standard operating procedures,...

Job OverviewThe Senior Operations Executive plays a pivotal role in leading the Branch Operations Department, overseeing daily operations to ensure effectiveness and efficiency.This position is responsible for managing teams, allocating resources, and ensuring compliance with regulatory requirements.

About the job:Senior Compliance OfficerEzypay is seeking a Senior Compliance Officer to join our team. As a key member of the Business Compliance team, you will play a vital role in ensuring that our operations and framework adhere to all applicable regulatory requirements.You will be responsible for monitoring changes in the regulatory landscape, drafting...