Compliance Operations Specialist

Job OverviewBID Operations is seeking a skilled and organized Financial Operations Specialist to support the processing of withdrawal payments with third-party Payment Service Providers (PSPs). The successful candidate will possess strong analytical skills, attention to detail, and excellent communication abilities.Key ResponsibilitiesProcess withdrawal...

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...

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 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...

Company OverviewSpareBank 1 GRUPPEN AS, a Norwegian financial services company, has a presence in 200+ countries and legal territories. We're the global specialist in secure financial transactions, with a community comprising over 11,500 banks, securities players, market infrastructures, and corporates.We strive to operate in compliance with applicable laws...

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...

Job DescriptionThe Audit and Compliance Specialist role will be responsible for ensuring compliance with company policies, procedures, and regulatory requirements across the country. This position involves identifying areas for improvement, evaluating operational processes, and providing recommendations for enhancing operational efficiency and...

Job DescriptionCompany OverviewHSBC is a leading global banking and financial services organization, committed to providing innovative solutions to our customers.Job SummaryWe are seeking a highly skilled Compliance Assurance Specialist to join our team. As a key member of our Compliance function, you will be responsible for delivering assessments of...

Takaful IKHLAS is seeking a highly skilled Islamic Compliance Specialist to join our team. As a key member of our compliance department, you will play a crucial role in ensuring that our operations align with Shariah principles and regulations.The successful candidate will have a strong understanding of Shariah requirements and experience in risk management....

Compliance Assurance SpecialistApply locations Kuala Lumpur, Malaysia time type Full time posted on Posted Yesterday job requisition id 2025-14158ABOUT USWe're the world's leading provider of secure financial messaging services, headquartered in Belgium. We are the way the world moves value – across borders, through cities and overseas. No other...

Company OverviewSwift is a global specialist in financial transactions, enabling the financial community to move value quickly, securely, and with unrivalled precision.We strive to operate in compliance with applicable laws and regulations, ensuring the integrity and trustworthiness of our services.As a neutral cooperative, we serve a community of over...

Risk and Compliance SpecialistZurich 56 Company Ltd requires a highly skilled Risk and Compliance Specialist to oversee the development and maintenance of its Assurance Program.

About the TeamThis is an exciting opportunity for a Compliance and Governance Specialist to join our team. The successful candidate will be responsible for ensuring all financing programs and portfolio management activities comply with internal policies, regulatory requirements, and Shariah principles.Operational Excellence & GovernanceThe ideal candidate...

As a key member of our global legal team, the Contract and Compliance Specialist will play a vital role in ensuring the effective management of contracts and compliance programs across the APAC and EMEA regions.About the RoleThe successful candidate will be responsible for handling a wide range of legal, contract, commercial, and strategic matters primarily...

**About the Role:**At Hong Leong Bank, we're seeking a skilled Operations Management Specialist to manage the day-to-day activities of our branch operations. As an Operations Management Specialist, you'll be responsible for overseeing financial transaction processing, staff capacity planning, and ensuring compliance with bank's internal control and...

About Our MissionWe're a leading provider of secure financial messaging services, dedicated to facilitating global value movement while upholding the highest standards of trust, reliability and security.Our commitment to excellence drives us to continuously improve and evolve our approach to meet the ever-changing needs of the financial community.Becoming...

Job Description:We are seeking an experienced Compliance Framework Specialist to join our team at Ant International.This role will be responsible for working with regulated entities' compliance officers to standardize and harmonize outsourcing policies & procedures, developing and maintaining an overarching outsourcing framework to manage risks associated...

Job DescriptionWe are seeking a highly skilled Audit and Compliance Specialist to join our team. In this role, you will be responsible for performing in-depth audits and evaluations of calls, emails, and eligibility processes to ensure accuracy, consistency, and compliance with established procedures and standards.Your key responsibilities will include:Audit...

ABOUT USWe're the world's leading provider of secure financial messaging services, headquartered in Belgium. We are the way the world moves value – across borders, through cities and overseas. No other organisation can address the scale, precision, pace and trust that this demands, and we're proud to support the global economy.We're unique too. We were...

Business Operations Specialist Job Summary:We are seeking a highly organized and detail-oriented Business Operations Specialist to join our team at Atlantic Partners Asia. In this role, you will provide administrative support to the operations department, focusing on client onboarding and compliance.About You:You have a background in operations management or...