Operations and Compliance Lead

Axi is a leading global provider of margin and deliverable Foreign Exchange, Contracts for Difference (CFDs), and Financial Spread betting. Our business has evolved into a world-class, multifaceted brokerage with offices in six regions.We seek a Compliance Manager to oversee compliance operations, ensuring regulatory adherence, and supporting global...

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...

About the RoleWe are seeking a Compliance Operations Specialist to join our team in Malaysia. This role will focus on ensuring the accuracy and reliability of investment data, working closely with the Head of Fiduciary Services to manage operations and deliver high-quality services.Key ResponsibilitiesMaintain knowledge of the Group's business strategy and...

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...

About the OpportunityJAC Recruitment is seeking an experienced Operations and Compliance Manager to join our team. In this role, you will be responsible for overseeing the operational and compliance aspects of our organization, ensuring that all tasks are completed efficiently and effectively.Key ResponsibilitiesLead the operational and compliance functions...

About KerryKerry is a leading taste and nutrition company serving the food, beverage, and pharmaceutical industries. We partner with customers to create sustainable products consumed by billions worldwide. Our vision is to be our customers' most valued partner.We offer you an opportunity to shape the future of food while exploring and growing in a global...

Shopee is looking for a results-driven Compliance and Governance Lead to join their team in Kuala Lumpur, Malaysia.About the RoleThis is an exciting opportunity to work with a leading e-commerce company and contribute to the development of their compliance and governance framework. As a Compliance and Governance Lead, you will be responsible for enforcing...

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...

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...

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,...

About the RoleAIA Bhd. seeks a highly skilled Compliance Risk Professional to join our Financial Crime Compliance team. In this critical role, you will drive and oversee the implementation of financial crime compliance frameworks, ensuring alignment with AIA Group standards and local regulatory requirements.The successful candidate will be responsible for...

About the RoleAs a Senior Financial Crime Compliance Expert, you will support the Head of FCC in ensuring that AIA Bhd. operates in accordance with the AIA Group standards and local regulatory requirements. Your expertise will drive and oversee the implementation of financial crime compliance frameworks in key areas, including Anti-Money Laundering (AML) /...

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.