Senior Compliance Officer

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...

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...

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...

Centerfield Business Solutions is a trusted partner for businesses seeking to outsource non-core functions. As a Compliance Officer, you will play a critical role in ensuring that our company complies with relevant laws and regulations.Job Overview:We are looking for an individual with strong compliance skills and experience in regulatory affairs. The...

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...

Key ResponsibilitiesAs a Senior Trade Compliance Officer, you'll be responsible for:Designing and implementing strategic workflow solutions that adhere to CIB Onboarding standards and meet regulatory guidelines.Building and maintaining relationships with key stakeholders across Markets Business.Providing expert advice on trade and regulatory control...

Prudential Hong Kong Limited is seeking an experienced Senior Compliance Officer to join our team. In this role, you will support the development of Local Business Unit (LBU) committee structures and associated content, playing a key role in training LBUs on committee best practices.The ideal candidate will have demonstrated experience of at least 6-8 years...

About the Role:The Senior Governance Officer, Compliance and Risk position is responsible for ensuring that the organization maintains a robust compliance framework. This includes developing, reviewing, and implementing policies and procedures to mitigate risks associated with the company's operations.Responsibilities:Collaborate with cross-functional teams...

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...

About Teleport:As Southeast Asia's #1 integrated logistics provider, we strive to make logistics fast, affordable, and reliable. Our mission is to move things across Southeast Asia better than anyone else.We're currently seeking a Senior Executive, Governance to assist in providing advice and support to senior leadership and departments on governance issues....

Join Our TeamEzypay 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 growth.About the RoleAs a Senior Compliance Officer, you will be responsible for ensuring that our operations comply with all applicable regulatory...

Citi's Compliance Risk Management function is committed to delivering high-quality solutions that meet the evolving needs of the organization. We are seeking an experienced professional to join our team as a Senior KYC Compliance Officer, focusing on anti-money laundering and know your customer initiatives.In this role, you will be responsible for:Developing...

The Plaza Premium Group is seeking a seasoned Associate Director to oversee its global compliance program, ensuring alignment with business objectives and regulatory requirements.This critical role involves developing, implementing, and maintaining an effective compliance program, encompassing policies, procedures, and infrastructure. The ideal candidate...

About the Role:We are seeking a highly skilled Senior Manager, Risk and Compliance Monitoring, to join our team and contribute to the development of our Group-wide risk management framework.Key Responsibilities:Lead the enhancement of our Enterprise Risk Management program to identify and mitigate potential risks.Develop and implement effective risk...

About the JobThis role offers a unique opportunity to join a leading professional services firm and contribute to delivering high-quality services to clients.As a Senior Manager, you will be responsible for leading a team of professionals and providing guidance and support to ensure the delivery of high-quality services to our clients.Key responsibilities...

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 highly experienced and proactive Senior Manager, Corporate Secretarial to join our team at IHH Healthcare Berhad. In this full-time position based at our offices, you will play a key role in providing strategic corporate secretarial support to ensure the effective governance and compliance of the organization.Key Responsibilities:Plan, seek...

Job Title: Business Compliance OfficerDescriptionThe Business Compliance Officer plays a vital role in ensuring that our organization maintains a robust compliance framework that meets all regulatory requirements. As a key member of our team, you will be responsible for developing and implementing effective compliance programs, monitoring regulatory changes,...

Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaSenior Software DeveloperJob Description:We offer enterprise-grade infrastructure for the digital capital markets.Key Responsibilities:Design, develop, and maintain scalable products using React, Golang, Node.js, and blockchain technologies.Collaborate with cross-functional teams to build secure and...

About the Role:This senior leadership position offers a unique opportunity to develop and lead our Group-wide risk management framework.Key Responsibilities:Develop and implement a comprehensive risk management program to identify and mitigate potential risks.Lead the enhancement of our Enterprise Risk Management program to ensure effective risk...