Payment Compliance Director

Key ResponsibilitiesAs a Payment Services Director at Capco, you will be responsible for:Expanding our banking and payment footprint in MalaysiaWorking closely with clients to deliver large-scale change initiatives for banking and payment projectsDeveloping high-performing teams and coaching junior staff membersFostering communities of interest around...

We are looking for a Senior Manager who can drive customer experience excellence, manage a high-performing team, and collaborate with various departments to improve customer journeys and operational processes.Main Responsibilities:Customer Experience InnovationThe ideal candidate will support day-to-day operations of e-Commerce platforms, assist customers...

Overview: Chip In is seeking a skilled Compliance Officer to join our team. As a Compliance Officer, you will play a critical role in ensuring our payment services meet the highest standards of regulatory compliance.ResponsibilitiesDevelop and maintain a compliance framework: Establish policies and procedures to ensure compliance with regulatory...

About Standard Chartered Life and CareersWe're an international bank that's nimble enough to act and big enough for impact. For over 170 years, we've worked to make a positive difference for our clients, communities, and each other.We value diversity and inclusion, and we're committed to creating a workplace where everyone feels respected and can realize...

Funding Societies | Modalku is a leading SME digital financing platform in Southeast Asia, expanding into a leading SME neobank. As a Compliance Operations Executive, you will be responsible for ensuring that our compliance processes are efficient and effective.The key responsibilities of this role include:Monitoring AML/CFT, KYC Issues, and Transaction...

Risk and Compliance Director Job Summary:As a Risk and Compliance Director at PEOPLE PROFILERS, you will be responsible for leading our assurance team and overseeing complex audit procedures. This role requires a deep understanding of auditing principles and practices, as well as excellent leadership and communication skills.Main Responsibilities:OVERSEE...

We are seeking a highly motivated and customer-focused Senior Manager to drive key initiatives, manage a high-performing team, and collaborate with various departments to improve customer journeys and operational processes.Job Description:Customer Experience InnovationThe ideal candidate will support day-to-day operations of e-Commerce platforms, assist...

We are seeking a Senior Manager who can drive customer experience innovation, manage a high-performing team, and collaborate with various departments to improve customer journeys and operational processes.Key Responsibilities:Customer Experience InnovationThe ideal candidate will support day-to-day operations of e-Commerce platforms, assist customers with...

We are looking for a results-driven Senior Manager who can enhance customer satisfaction and streamline interactions. This role requires driving key initiatives, managing a high-performing team, and collaborating with various departments to improve customer journeys and operational processes.Responsibilities:Customer Experience InnovationThe ideal candidate...

We are seeking a Payment Processing Associate to join our team at Tungsten Automation. In this role, you will be responsible for processing payments, managing vendor relationships, and ensuring compliance with payment supporting documents.The ideal candidate will have strong analytical skills, attention to detail, and the ability to work well in a team...

The Roundtable on Sustainable Palm Oil (RSPO) is a leading global organisation driving sustainability in the palm oil industry. With operations spanning 104 countries and territories, we represent every link in the supply chain.We are seeking an experienced Office Administration Assistant Director to provide administrative support in our Secretariat office...

Role and ResponsibilityWe are seeking an experienced Administrative Assistant to join our team at Richelieu International. As an Administrative Assistant, you will provide high-quality administrative and compliance support to the Director of Operations & Compliance. You will be responsible for managing the Director's schedule, meetings, and travel...

Company OverviewAnt International is a leading provider of innovative payment solutions, empowering financial institutions to succeed in the ever-evolving payments landscape. With a strong focus on strategic partnerships, we enable our clients to drive growth, enhance customer experience, and stay ahead of the competition.

XpertS is a fast-growing Multi-Asset CFD Broker seeking an experienced Payment Processing Expert to join our team in Malaysia.This role requires a strong background in payment processing, including client withdrawals, deposits, and online banking systems. The successful candidate will be a strategic thinker with excellent problem-solving skills.Key...

In this role as Payment Delivery Specialist at SPERTON Malaysia - Where Great People Meet, you will be responsible for leading payment-related projects from initiation to completion.Job Description:Company OverviewSPERTON Malaysia - Where Great People Meet is a reputable company in the financial services industry.Job FunctionThe job function involves...

About the TeamWe are seeking an experienced and motivated Team Leader – Relationship Manager to oversee a team of Relationship Managers within our SPayLater offline merchant acquisition department. The ideal candidate will have a strong background in payments, excellent leadership skills, and a proven track record of managing a high-performing team.The...

About the RoleWe are seeking an experienced Payment Services Lead to join our team at Shopee. As a key member of our operations team, you will oversee payment processing, payout activities, and chargeback resolution.The ideal candidate will have a bachelor's degree in Finance or a related field and extensive knowledge of payment processing systems, industry...

About the RoleWe are looking for an experienced Administrative Assistant to join our team at Richelieu International. As an Administrative Assistant, you will provide high-quality administrative and compliance support to the Director of Operations & Compliance. You will be responsible for managing the Director's schedule, meetings, and travel arrangements,...

ResponsibilitiesAssume leadership in ensuring strict adherence to DKSH's compliance standards and implement robust procedures to enhance the effectiveness and efficiency of the organization's Group and local compliance programs.Collaborate with Country Leadership Teams to cultivate a culture of compliance and promote awareness of our compliance policies.

Funding Societies Group is a leading fintech player in Southeast Asia, providing business financing to small and medium-sized enterprises (SMEs) through its digital platform.About the RoleThis role is within our payments team, a fast-growing part of our organization that offers businesses a suite of payments and collections products in one easy-to-use...