Payment Industry Compliance Officer

At Link Compliance, we are seeking a talented Business Solution Consultant to join our team. As a Business Solution Consultant, you will be responsible for developing business solutions and service knowledge for international products, collaborating with cross-functional teams, and ensuring that solutions meet client needs and expectations.Key...

We are seeking a skilled Compliance Officer to ensure our operations align with both local and international regulations. The Compliance Officer will oversee compliance within our payment services, ensuring adherence to laws and regulations set forth by Bank Negara Malaysia and other regulatory bodies. This role demands proactive engagement with regulators,...

Account ManagementEan Label Industry seeks an experienced Credit Control Executive to manage customer accounts and ensure timely payments. The successful candidate will have a proactive approach, strong analytical and problem-solving skills, and excellent communication and negotiation skills.Key TasksManage customer accounts to ensure timely collection and...

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...

About the RoleWe are seeking a highly skilled AML Compliance Officer to join our team at Hap Seng Consolidated Berhad.Key ResponsibilitiesDevelop and implement strategies to ensure compliance with AML/CFT requirements.Conduct regular assessments of the AML/CFT mechanism to ensure its effectiveness and sufficiency.Maintain daily monitoring of all accounts for...

Job DescriptionWe are seeking a Financial Services Strategist to provide comprehensive business solutions and service knowledge for international products.The ideal candidate will possess 8+ years of experience in the financial services industry and/or IT industry, with a degree in Computer Science, MIS, Business, or Finance.

We are seeking a seasoned Business Solution Consultant to join our team at Link Compliance. The successful candidate will have a strong background in financial services, particularly in payment systems, and will be able to leverage this expertise to drive business growth and success.Responsibilities and RequirementsDevelop and implement business solutions...

Payment Lead - Payment Operations, MY MarketplaceShopee Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia1 week ago Be among the first 25 applicantsAbout The TeamAs the Assistant Payment Lead, you will play a pivotal role in overseeing our payment operations team, ensuring seamless payment processing, payout activities and effectively resolving...

Job RequirementsWe are seeking a Compliance Officer - Audit to join our team. As a Compliance Officer - Audit, you will be responsible for ensuring that our audit practices are in line with regulatory requirements and industry standards.ResponsibilitiesReview and assess the adequacy of internal controls, risk management practices, and compliance with...

Job Overview">">We are seeking a highly skilled and experienced Compliance Officer to join our team at Berjaya Sompo Insurance Berhad.">">About the Role">The Compliance Officer will be responsible for assisting in reviewing guidelines issued by relevant regulators, statutory agencies, and industry associations to ascertain regulatory requirements and...

Ascendion is seeking a highly motivated Compliance Officer to join our team, where you will be responsible for ensuring compliance with regulatory requirements.About the RoleThe successful candidate will act as the first-level assessor for Attestation of Compliance (AoC) and engage with internal and external stakeholders to ensure smooth onboarding of...

About Zeal GroupZeal Group is an award-winning FinTech organisation offering a variety of products. Founded in 2017, we have grown to a team of 700+ employees across the globe.Our offices and presence are spread across Europe, Asia, North & South Africa, the Middle East, and South America, with our Technology hub located in Cyprus.We are a product and...

**Procurement and Payments Expert Wanted**Career Horizons is seeking a seasoned Procurement and Payments Expert to join our team.The successful candidate will have experience in procurement and payments, with a focus on establishing strong relationships with vendors.Key Responsibilities:Evaluate and recommend vendors to ensure best-in-class...

We are seeking a highly skilled Business Compliance Manager to lead our payment services team. In this critical role, you will ensure that our operations are aligned with all applicable regulatory requirements and internal policies.Your experience in the payment services sector will enable you to effectively navigate complex regulatory landscapes, identify...

We are seeking a highly skilled and experienced Business Solution Consultant to join our team at Link Compliance. The successful candidate will provide strategic analysis and solution design, conduct thorough analyses to ensure accuracy, and propose alternative solutions, including feasibility studies and risk assessments.Business Solutions Expertise:...

About the Role:The ACCA Careers is looking for a Compliance Officer to join our team. As a Compliance Officer, you will be responsible for reviewing all aspects of operations assigned for compliance with relevant legislations and regulations and the Group's control, policies.You will also identify areas of non-compliance and develop recommendations for...

Link Compliance is a global financial services company operating in over 75 countries, processing billions of transactions annually.Job DescriptionWe are seeking an experienced Business Solution Consultant to join our team. As a key member of our team, you will be responsible for providing comprehensive business solutions and service knowledge for...

Add expected salary to your profile for insightsAstute is a growing fund management company with a culture of open communication, consensus building and partnership among its members.We are looking for candidates to fill the following position of Compliance Officer/ Executive – Compliance & Risk Management DepartmentCompany ProfileAstute Fund Management...