Payment Compliance Expert

Company Overview:Link Compliance is a global leader in financial services, providing innovative solutions for over 75 countries. With a strong presence in Kuala Lumpur, we strive to deliver exceptional service quality and adapt to the ever-changing market landscape.Job Requirements:8+ years relevant experience in the financial services industry (preferably...

Job SummaryWe are seeking an experienced EU Payments Expert to join our team at Commerz Global Service Solutions. The successful candidate will be responsible for the end-to-end management of Letter of Credit transactions, ensuring compliance with company policies and regulatory requirements.Responsibilities include reviewing and authenticating payment...

A reputable professional firm in Kuala Lumpur is seeking a highly skilled tax compliance expert to join their team. As a tax compliance expert, you will be responsible for assisting in tax compliance works, preparing and submitting tax returns, and meeting client requirements.Main Responsibilities:Preparation and submission of tax returnsLiaison with clients...

Role OverviewWe are seeking a highly skilled Digital Payments Expert to join our team at Boost-RHB. As a key member of our digital bank, you will play a pivotal role in shaping the future of digital payments in Malaysia.Your primary focus will be on developing innovative, secure, and user-friendly payment solutions for our customers. You will collaborate...

Funding Societies | Modalku is a leader in digital financing for SMEs in Southeast Asia. Our company has a strong focus on compliance and risk management.We are looking for a Compliance Operations Specialist who has experience in AML/CFT, KYC and transaction monitoring. You will be responsible for ensuring our compliance processes are efficient and...

Role Summary:We are seeking a Compliance Expert to join our team as an Account Executive. In this role, you will be responsible for ensuring the accuracy of financial data and maintaining compliance with regulatory requirements.Your key responsibilities will include:Managing fixed assets and monitoring accounting reportsCollaborating with stakeholders to...

Job Summary:We are seeking a Payment Industry Compliance Officer to join our team at Atlantic Partners Asia. The successful candidate will have a strong understanding of payment industry regulations and experience in compliance management.Duties and Responsibilities:Monitor and analyze emerging trends and issues in the payments industry that may impact...

About the RoleWe are seeking an experienced Payment Operations Expert to join our team. As a key member of our operations department, you will be responsible for ensuring the smooth and efficient processing of financial transactions.The ideal candidate will have excellent analytical skills, attention to detail, and a strong understanding of financial...

Job SummaryWe are seeking a Global Payment Operations Expert to join our team at Ant International. In this role, you will be responsible for continuously optimizing payment experience, tracking and improving payment success rates, and outputting effective solutions.

We are looking for a skilled Payment Processing Expert to join our team. The ideal candidate will have experience in payment processing and be responsible for daily payment processing, preparation and submission of tax related statutory reporting, monthly reconciliation preparation and analysis.Key Responsibilities:Involve in daily payment processing and...

About the CompanyPrudential Hong Kong Limited is a leading life insurance company in Hong Kong, offering a wide range of products and services to individuals and businesses.The JobWe are seeking an experienced Sourcing and Payments Expert to join our team. The successful candidate will be responsible for managing our sourcing and payments processes.Key...

We are looking for a highly skilled Payment Technology Delivery Expert to join our team at Soft Space in Kuala Lumpur.About the RoleThis is an excellent opportunity for a payment technology expert to deliver successful fintech projects and drive innovation in the industry.You will be responsible for managing various technology projects, interacting with...

Job Summary">We are seeking a Compliance Expert to join our team at Businesslist. The ideal candidate will have 2 to 6 years of experience in the financial services or investment management industry.The Compliance Expert will be responsible for overseeing compliance monitoring across areas such as AML, technology risk management, marketing, conflicts of...

About the RoleThis position is responsible for designing and implementing technical solutions to meet business requirements in the payments domain. You will collaborate with cross-functional teams to ensure seamless integration of payment systems and provide expert guidance on technology trends and best practices.The ideal candidate should possess strong...

Job SummaryWe are seeking an exceptional individual to join our Trade Finance team as a Junior Specialist Trade Finance EU Payments. In this role, you will be responsible for managing Letter of Credit operations.You will ensure timely and accurate execution of transactions, maintain compliance with internal policies and international trade finance...

We are seeking a skilled Compliance and Tax Expert to join our team at Yinson Renewables AS. This is a challenging and rewarding role that requires a deep understanding of taxation laws and regulations.Our team is dedicated to delivering exceptional service to our clients and colleagues alike, and we value our employees' unique perspectives and experiences....

Auditing and Compliance ServicesDeloitte PLT's Auditing and Compliance Services team provides expert advice and support to help organizations manage risk and achieve their goals. Our team of professionals has extensive experience in auditing and compliance, and we are committed to delivering exceptional results.About the Role:We are seeking a highly...

Position OverviewWe are seeking a Payment Processing and Reconciliation Expert to join our team at DKSH Group.This role is responsible for ensuring the accurate and timely processing of payments, including vendor reconciliation and stakeholder liaison.The successful candidate will work closely with internal and external stakeholders to ensure smooth payment...

Job DescriptionAs an Accounts Payable Specialist at Hyva Group's Regional Hub / Shared Services Centre in Kuala Lumpur, you will be responsible for managing and processing invoices, ensuring timely payments, and maintaining accurate financial records within the Shared Service Center. This role requires strong attention to detail, excellent organizational...

Risk and Compliance ExpertThis Risk and Compliance Expert position is critical in ensuring the underwriting business operates within established guidelines and regulatory requirements. The successful candidate will contribute to the development, implementation, and maintenance of governance tools and quality control processes.As a Risk and Compliance Expert,...