Senior Compliance Advisor
7 days ago
We are seeking a highly experienced Senior Compliance Officer to lead our Business Compliance team at Ezypay. The successful candidate will be responsible for ensuring our operations in the APAC region comply with all applicable regulatory requirements and align with our service partners' compliance requirements.
As a seasoned compliance professional, you will leverage your expertise in the payment services sector to support the Business Compliance team's objectives. Your responsibilities will include:
- Managing due diligence and onboarding processes for service partners and bank partners.
- Maintaining relationships with stakeholders to ensure effective communication and collaboration.
- Providing strategic guidance on compliance matters to senior management and stakeholders.
- Developing and implementing compliance programs to mitigate risks.
- Monitoring regulatory changes and advising on necessary actions.
Ezypay offers a competitive salary package, performance bonus, gym subsidies, and opportunities for growth and development.
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Senior Governance and Compliance Advisor
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia SWIFT Full timeAbout the RoleWe're seeking a highly experienced Senior Compliance Assurance Specialist to join our Compliance team at SWIFT. As a key member of this team, you'll play a critical role in driving our compliance strategy forward and ensuring that our operations remain aligned with regulatory requirements.The ideal candidate will have a strong background in...
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Senior Tax Advisor Position
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia ACCA Careers Full timeAre you a tax expert looking for a challenging role? Look no further! Baker Tilly Malaysia has an exciting opportunity for a Senior Tax Advisor to join their team.The ideal candidate will have a minimum of 5 years of experience in tax compliance and be proficient in computer software. As a Senior Tax Advisor, you will be responsible for preparing corporate...
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Senior Governance Advisor
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia DELEUM Full timeWe are looking for a Senior Governance Advisor to join our team at Deleum. The successful candidate will be responsible for assisting in the development and review of governance frameworks, policies, and procedures across the organization.Key Responsibilities:Assist in developing and reviewing governance frameworks, policies, and proceduresCollaborate with...
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Senior Tax Advisor
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Asahi Holdings Southeast Asia Sdn Bhd Full timeJob RequirementsWe are seeking a highly experienced and qualified tax professional to join our team as a Senior Tax Advisor.The ideal candidate will have strong technical knowledge of tax laws and regulations, with a proven track record of providing expert advice and guidance to clients.About the Role:Tax Advisory: Provide expert tax advice and guidance to...
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Senior Manager of Customer Engagement
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Link Compliance Full timeWe 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...
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Global Tax Advisor
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia FedEx Full timeWhat We Offer:FedEx is committed to providing a work environment where our employees can grow and develop their careers. As a Senior Tax Manager, you will have the opportunity to work with a talented team that shares your passion for tax compliance and advisory services.With a strong focus on tax strategy and planning, you will collaborate with internal...
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Senior Legal Advisor
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Zurich 56 Company Ltd Full timeJob DescriptionThe role of the Senior Legal Advisor involves identifying, managing and mitigating legal, regulatory and corporate governance risks. This enables business to achieve strategic and commercial goals in accordance with applicable laws and regulations, while protecting and preserving Zurich's tangible and intangible assets.Key...
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Senior Regulatory Advisor
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Ezypay Full timeAbout this role:Senior Compliance OfficerWe are looking for a Senior Compliance Officer to join our team at Ezypay. The successful candidate will have experience in compliance within the financial services or fintech sectors in the APAC Region.The ideal candidate will have strong knowledge of relevant regulations, including Payment Services regulations and...
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Director of Customer Journey Management
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Link Compliance Full timeWe 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...
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Manager of Customer Support Operations
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Link Compliance Full timeWe 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...
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Senior Client Advisor
1 day ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Life and Careers Full timeJoin Our TeamAs a Senior Client Advisor with Standard Chartered Life and Careers, you will be responsible for managing and developing relationships with high-profile clients to drive business growth and meet the bank's strategic objectives.Key ResponsibilitiesManaging a portfolio of high-net-worth clients, providing comprehensive financial solutions to meet...
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Financial Regulatory Compliance Advisor
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Group Full time**Senior Compliance Consultant Position Available at Hong Leong Group**We are a leading financial services provider looking for a highly skilled Senior Compliance Consultant to join our team.The ideal candidate will have a strong background in compliance management and regulatory affairs, with experience in assessing risks and developing strategies to...
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Customer Experience Team Lead
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Link Compliance Full timeWe 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...
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Compliance and Risk Manager
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Taylor Root Full timeCompliance and Risk ManagerA multinational FMCG company requires a seasoned Compliance and Risk Manager to oversee corporate governance and compliance across multiple jurisdictions.Responsibilities:Manage corporate secretarial matters for entities across various regions, ensuring compliance with local regulations and best practices.Develop and implement...
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Senior Geoscience Advisor
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Elsa Energy Full timeWe are seeking a Senior Geoscience Advisor to provide strategic guidance on exploration drilling and data acquisition activities at Elsa Energy. The successful candidate will be responsible for developing and implementing exploration plans, overseeing data acquisition programs, and collaborating with operations teams.Key Responsibilities:Exploration Planning...
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Chief Legal Compliance Officer
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia XMT TECHNOLOGIES SDN. BHD. Full timeWe seek a dedicated Chief Legal Compliance Officer to oversee our company's compliance program and ensure we maintain the highest standards.Responsibilities:Core Functions:Develop, implement, and maintain an effective compliance program aligned with XMT Technologies' values and objectives.Collaborate with cross-functional teams to design and execute...
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Customer Support Advisor
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia MindPec Solutions Full timeCustomer Support Advisor | IT Tech | Sales + Digital Mktg - Japanese Speakers (Native/JLPT)This is a full-time on-site role for a Customer Support Advisor in several industries located in WP, Kuala Lumpur. The role involves day-to-day tasks related to customer support with a focus on Japanese language proficiency.QualificationsAble to work in...
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Senior Legal Advisor
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Boost Full timeBoost is a cutting-edge digital services provider based in Malaysia. As a Senior Legal Counsel, you will play a pivotal role in leading our legal and regulatory function to provide expert advice and support that aligns with our business objectives.About the RoleThis is a mid-senior level position responsible for managing and leading legal, regulatory, and...
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Regulatory Compliance Specialist
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia SWIFT Full timeAbout 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...
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Senior Advisor
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia HCLTech Full timeJob DescriptionHCLTech seeks a Senior Health Safety Environment Advisor to join our team.This part-time role involves implementing health, safety, and environmental guidelines and ensuring a safe working environment.Responsibilities include:Developing and implementing HSE policies and procedures.Conducting regular safety inspections and audits.Providing...