in a compliance role within the financial services industry, with a strong preference for candidates with experience in payment...The Compliance Officer will be responsible for developing, implementing, and overseeing the compliance program...
About the role: As a Senior Compliance Officer at Ezypay, you will be part of the Business Compliance team... Compliance Officer, you will: Assist with collating and completing the required Service Partners, Bank Partners Due Diligence...
, ensuring compliance with facilities and service fee Identify and articulate to the Chief Financial Officer an efficient... controls, liaising with the Risk & Fraud Team as well as compliance to ensure the correct level of controls are agreed...
with regional payment processors, ensuring compliance with facilities and service fee Identify and articulate to the Chief... Financial Officer an efficient transactional Payment Processing and payment infrastructure to minimize cost and regulatory risk...
processors, ensuring compliance with facilities and service fee Identify and articulate to the Chief Financial Officer... controls, liaising with the Risk & Fraud Team as well as compliance to ensure the correct level of controls are agreed...
as Liaison officer to Group Compliance Division (GCD), Group Operational Risk Management (GORM), Group Business Continuity... and be inspired by a shared commitment to great work. Here, you don't just stay at the forefront of the industry - you can make...
. This role report to Senior Compliance Officer (MLRO). Job Duties and Responsibilities Develop and implement compliance... and accurate reporting. Monitor and analyze emerging trends and issues in the payments industry that may impact compliance. Lead...
processes (experience in the Payment/Card Industry will be an added advantage). Understanding of Data Protection Laws (PDPA...), Card Scheme Technology and Payment Industry technology is an added advantage....
from around the world. We are an intelligent anti-money laundering, anti-fraud and compliance approval platform procured by major... commercial banks and consumer finance institutions in Asia. Our leading payment processing times and localised professional...
the user experience. 3. Risk & Compliance Strengthen fraud detection and transaction security across MOVE’s payment...Job Description About the Role We are seeking a visionary Chief Technology Officer (CTO) to drive the technology...
. With our 10 major business lines, spanning Brokerage, Wealth Management, Property, Payment & Exchange, FinTech, Financial... & Compliance: Ensure system security, data integrity, and high availability. Technology Innovation: Evaluate and adopt emerging...
regulators and industry bodies. Ensure timely, accurate reporting and adherence to all regulatory requirements. Build... a compliance-first culture by equipping teams with the right training, tools, and oversight. Maintain robust systems to monitor...
core. With our 10 major business lines, spanning Brokerage, Wealth Management, Property, Payment & Exchange, FinTech...-on experience with in-house order execution and risk management systems is a strong plus. Security & Compliance: Ensure platform...
working environment Holds a Bachelor's degree with experience in the banking industry, specifically in payment operations... and administrative support, including the clearing and settlement of local payment transactions such as eSPICK, IBG, JomPAY, RPP, Direct...
landed cost. Identify possible areas for improvement to reduce cost (e.g. payment terms, incoterms, delivery cost... etc.) Contract Management. Ensure compliance with GPS frame agreements, where applicable. Responsible Procurement. When...
cost (e.g. payment terms, incoterms, delivery cost etc.) Contract Management. Ensure compliance with GPS frame..., ShipServ Pages & Reports, Ariba - Sourcing & CM, DOCMap. Industry Knowledge. Detailed awareness of marine industry and key...
To assist Head of AML/CFT who is the appointed Money Laundering Compliance Officer (MLCO) of the bank to oversee Bank wide AML... (STR) to Team. Responsibilities The AML Compliance Officer (AMLCO) of Transaction Monitoring will be responsible...