Senior Compliance Officer

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...

Job Overview:We are seeking a highly experienced Sr Compliance Officer to join our compliance department at AFFIN Group. The successful candidate will be responsible for ensuring that our activities and business operations comply with relevant rules and regulations, as well as providing updates on compliance matters to senior management.This is an exciting...

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...

OverviewThe Senior Compliance Officer will support the team in managing regulatory developments and driving the Group's Compliance framework, initiatives, and activities in line with the Group's strategic direction, regulatory, and global standards.Key Responsibilities:Scan regulatory websites/platforms for updates on laws, regulations, circulars, press...

Business Compliance RoleEzypay is a leading provider of payment solutions in the APAC region. We are seeking an experienced Senior Compliance Officer to join our Business Compliance team and contribute to our company's success.About the JobAs a Senior Compliance Officer, you will be responsible for ensuring that our operations comply with all applicable...

About the RoleThis is an exciting opportunity for a Senior Tax Compliance Officer to join our team at Businesslist.Responsibilities:Lead tax compliance efforts to ensure adherence to regulatory requirements.Develop and implement processes for preparing and submitting tax returns and financial statements.Collaborate with stakeholders to ensure effective tax...

Key ResponsibilitiesAs a Senior Trade Compliance Officer, you'll be responsible for:Designing and implementing strategic workflow solutions that adhere to CIB Onboarding standards and meet regulatory guidelines.Building and maintaining relationships with key stakeholders across Markets Business.Providing expert advice on trade and regulatory control...

Prudential Hong Kong Limited is seeking an experienced Senior Compliance Officer to join our team. In this role, you will support the development of Local Business Unit (LBU) committee structures and associated content, playing a key role in training LBUs on committee best practices.The ideal candidate will have demonstrated experience of at least 6-8 years...

IT Compliance and Risk OfficerBoost is seeking a talented IT Compliance and Risk Officer to drive IT compliance and risk initiatives that align with business objectives.Key Responsibilities:Develop and maintain IT policies, standards, and procedures to ensure compliance with regulatory requirements and industry standards.Conduct risk assessments and develop...

About This OpportunityWe invite applications from qualified professionals for the position of Compliance Officer. The successful candidate will be responsible for supporting the execution of the financial crimes program in the Asia Pacific region.The key responsibilities of this role include:Supporting regulatory change management and policy...

Join Our TeamEzypay is a leading provider of payment solutions in the APAC region. We are seeking an experienced Senior Compliance Officer to join our Business Compliance team and contribute to our company's growth.About the RoleAs a Senior Compliance Officer, you will be responsible for ensuring that our operations comply with all applicable regulatory...

Senior Compliance Officer RoleWe are seeking a Senior Compliance Officer to lead our KYC/AML team, developing strategies and standardizing procedures. The ideal candidate will have 2+ years of experience in transaction monitoring and AML/KYC, with management skills.Develop and implement AML/KYC strategies, manage daily AML Operation team to build and mature...

Compliance and GovernanceHong Leong Bank is dedicated to upholding the highest standards of corporate governance and compliance.We are seeking a seasoned Compliance Officer - Operations to join our team, who can ensure that our operations are conducted in accordance with regulatory requirements.The ideal candidate will have extensive experience in managing...

About the JobThis role offers a unique opportunity to join a leading professional services firm and contribute to delivering high-quality services to clients.As a Senior Manager, you will be responsible for leading a team of professionals and providing guidance and support to ensure the delivery of high-quality services to our clients.Key responsibilities...

Senior Manager, Risk and Compliance (ERM)DKSH Federal Territory of Kuala Lumpur, MalaysiaJob SummaryThe Senior Manager, Risk and Compliance Monitoring, will combine risk and compliance monitoring activities, collaborating closely with both risk and compliance team members as part of Group GRC. The role requires strong audit and risk assessment skills.General...

Job Description:Ezypay is seeking an experienced Senior Compliance Officer to join our Business Compliance team in the APAC region. As a key member of this team, you will play a vital role in ensuring that our operations adhere to all applicable regulatory requirements and align with our service partners' compliance needs.About the Role:As a Senior...

We are looking for an experienced Senior Web Developer to join our team at Link Compliance. In this role, you will be responsible for creating custom WordPress solutions that cater to the needs of our clients.Your expertise in Advanced Custom Fields Pro (ACF Pro) and WordPress theme and plugin development will enable you to build scalable and maintainable...

Job Title: Business Compliance OfficerDescriptionThe Business Compliance Officer plays a vital role in ensuring that our organization maintains a robust compliance framework that meets all regulatory requirements. As a key member of our team, you will be responsible for developing and implementing effective compliance programs, monitoring regulatory changes,...

About Hong Leong BankWe are a leading financial institution in Malaysia with a century-old entrepreneurial heritage. Our comprehensive financial services, guided by a Digital-at-the-Core ethos, have earned us industry recognition and accolades for our innovative approach to making banking simpler and more effortless for customers.Our digital and physical...

Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaSenior Software Engineer (C/C++)Job Description:Our client is a financial services company from the US, operating in more than 75 countries around the world and processing billions of transactions each year.Job Responsibilities:Responsible for delivering the requirements under authorisation components,...