Current jobs related to Business Compliance Consultant - Kuala Lumpur, Kuala Lumpur - Ezypay
-
Trade Compliance Professional
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia cbs Corporate Business Solutions Full timecbs Corporate Business Solutions is a leading international consultancy delivering high-end quality consulting and technology services to large industrial corporations that run SAP.Position OverviewWe are seeking a highly skilled ERP-SAP GTS Analyst/ Consultant/ Senior Consultant to join our team in various locations.The ideal candidate will have:A minimum...
-
Regulatory Compliance Consultant
1 week ago
Kuala Lumpur, Kuala Lumpur, Malaysia Tata Consultancy Services Full timeWe're seeking a Regulatory Compliance Consultant to join our team at Tata Consultancy Services (TCS). As a consultant, you will play a critical role in ensuring that our clients' businesses operate in accordance with relevant regulations and laws.Your primary responsibilities will include conducting risk assessments, developing compliance programs, and...
-
PEO HR Consultant
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Link Compliance Full timeOur company is a HR Consulting firm which provides Global HR services with an operation centre in Asia. We are HR consulting specialists for all your main Human Resources needs around the world. Be it hiring someone on your behalf or simply sourcing for the right talent to suit your company's needs, we are here to power your business. Our decades of...
-
International Trade Consultant
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia cbs Corporate Business Solutions Full timecbs Corporate Business Solutions offers high-end quality consulting and technology services to large industrial corporations that run SAP.Job DescriptionWe are currently seeking a highly skilled ERP-SAP GTS Analyst/ Consultant/ Senior Consultant to join our team in Malaysia, China, India, or Taiwan.Responsibilities include:Providing Global Trade Management...
-
Senior Compliance Officer|Business Compliance
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Ezypay Pty Full timeAbout 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...
-
AML Compliance Consultant
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Deloitte PLT Full timeAbout the JobWe are looking for a highly skilled AML Compliance Consultant to join our team at Deloitte PLT. In this role, you will be responsible for conducting thorough client due diligence and ensuring compliance with all relevant laws and regulations.Your ResponsibilitiesConduct client due diligence during onboarding and periodic reviews to ensure...
-
Compliance Officer
2 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Centerfield Business Solutions Full timeCenterfield Business Solutions is a trusted partner for businesses seeking to outsource non-core functions. As a Compliance Officer, you will play a critical role in ensuring that our company complies with relevant laws and regulations.Job Overview:We are looking for an individual with strong compliance skills and experience in regulatory affairs. The...
-
Kuala Lumpur, Kuala Lumpur, Malaysia cbs Corporate Business Solutions Full timecbs Consulting India, a subsidiary of cbs, is a leading international consultancy headquartered in Heidelberg, Germany. We specialize in delivering high-quality consulting and technology services to large industrial corporations using SAP. We are currently seeking an experienced SAP Consultant/Senior Consultant - SAP SD E-Invoicing to join our team.Position:...
-
Business Consultant
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Cheng & Co Group Full timeWe are seeking a highly motivated and skilled Business Consultant to join our dynamic team. As a Business Consultant, you will work closely with clients to understand their business needs, analyze financial data, and provide strategic advice to improve their overall business performance. This role requires strong analytical, communication, and...
-
Business Consultant
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia cbs Corporate Business Solutions Full timeKey Responsibilities:The successful candidate will be responsible for:Providing expert SAP consulting services to clients, including incident resolution, change request management, and service request management.Working closely with the development team to configure and customize SD/MM based on business requirements.Collaborating with customers and teams to...
-
Logistics Consultant
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia cbs Corporate Business Solutions Full timeCompany Overviewcbs Corporate Business Solutions is a leading international consultancy headquartered in Heidelberg, Germany. Our subsidiary in Malaysia delivers high-end quality consulting and technology services to large industrial corporations that run SAP.
-
Business Consultant
4 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Reeracoen Malaysia Full timeJob DescriptionAnalyze current business process and identify key issues from operational and management perspective.Negotiate and facilitate key discussions.Work closely with project managers to deliver appropriate consulting service for our client.Support and execute a necessary business operation for the new division. Japanese communication will be...
-
SAP Transformation Consultant
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia cbs Corporate Business Solutions Full time**Company Overview**cbs Corporate Business Solutions is a leading international consultancy headquartered in Heidelberg, Germany. We deliver high-end quality consulting and technology services to large industrial corporations that run SAP.
-
Strategic Management Consultant
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia cbs Corporate Business Solutions Full timecbs Corporate Business Solutions is a leading international consultancy headquartered in Heidelberg, Germany.We deliver high-end quality consulting and technology services to large industrial corporations that run SAP.The position of SAP Manager/Senior Manager - Management Consultant plays a pivotal role in solving organizational issues, creating value, and...
-
AMS-SAP Consultant
3 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia cbs Corporate Business Solutions Full timecbs Malaysia is the subsidiary of cbs, a leading international consultancy headquartered in Heidelberg, Germany. We deliver high-end quality consulting and technology services to large industrial corporations that run SAP. Currently, we are looking for an AMS - SAP Consultant and Senior Consultant (FICO) to join our team.Position: AMS-SAP Consultant / Senior...
-
Kuala Lumpur, Kuala Lumpur, Malaysia NMF Consultant Full timeKey Responsibilities: We are looking for a detail-oriented Supply Chain and Business Development Coordinator to join our team at NMF Consultant. Your primary responsibilities will include generating and managing invoices accurately, maintaining organised records of shipments and payments, and assisting in reconciling invoices and payments.You will also be...
-
Management Consultant for SAP Operations
7 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia cbs Corporate Business Solutions Full timeCBS Corporate Business Solutions is a leading international consultancy with expertise in delivering high-end quality consulting and technology services to large industrial corporations that run SAP. We are currently seeking an experienced SAP Manager/Senior Manager - Management Consultant to play a pivotal role in solving organizational issues, creating...
-
Business Consultant Manager
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Cheng&Co Full timeProvide strategic business advice to clients across various industries, including financial management, tax planning, business restructuring, mergers and acquisitions, and operational improvements.Analyze financial data and prepare detailed reports to support business decisions.Assist clients in managing risk, improving profitability, and ensuring compliance...
-
Senior Finance Consultant
7 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia cbs Corporate Business Solutions Full timeWe are CBS Corporate Business Solutions, a global consultancy specializing in SAP consulting and technology services. We are seeking a seasoned SAP Manager/Senior Manager - Management Consultant to join our team and contribute to solving complex organizational issues.About the Role:Solve organizational issues, create value, and maximize growth and business...
-
Data Migration Consultant Position
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia cbs Corporate Business Solutions Full timecbs Malaysia is a subsidiary of cbs Corporate Business Solutions, a leading international consultancy headquartered in Heidelberg, Germany.We deliver high-end quality consulting and technology services to large industrial corporations that run SAP.About the RoleAs a Data Migration Consultant, you will be responsible for:Becoming an expert in leading-edge...
Business Compliance Consultant
2 weeks ago
We're looking for a talented Business Compliance Consultant to join our team at Ezypay.
The ideal candidate will have a deep understanding of Payment Services regulations and AML/CTF laws, as well as experience in developing and implementing compliance programs.
Key Responsibilities:
- Consult with cross-functional teams to ensure regulatory compliance.
- Develop and implement compliance programs to mitigate risks.
- Maintain awareness of regulatory changes and updates.
- Communicate effectively with stakeholders to ensure seamless implementation of compliance initiatives.
Requirements:
- Bachelor's degree in Law, Finance, or Business Administration.
- Minimum 5 years of experience in compliance within the financial services sector.
- Strong analytical and problem-solving skills.
- Excellent communication and interpersonal skills.
Benefits:
- Competitive salary package.
- Gym subsidies.
- Casual dress code.
- Flexible working arrangements.
- Generous number of Annual Leaves.
- Extensive medical coverage.