Compliance Monitoring Officer

This is AdyenAdyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and...

Hiring manager: Katryna Recruiter: Sylvia Kang This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with...

  Come join us in delivering better outcomes for our clients around the world!   We are looking for a Compliance Officer to join our Financial Crime Team. This position can be based in Singapore, Malaysia or Hong Kong. The Financial Crime Compliance team is part of the Global Compliance department. Global Compliance has more than 100 compliance...

  Come join us in delivering better outcomes for our clients around the world!   We are looking for a Compliance Officer to join our Financial Crime Team. This position can be based in Singapore, Malaysia or Hong Kong. The Financial Crime Compliance team is part of the Global Compliance department. Global Compliance has more than 100 compliance...

Transactional Monitoring (L2) Central BankCompliance Officer - Transaction Monitoring ( Bank / Central/ Up to 6k)adeccopermaccountingandfinance #AccountingandFinanceRecruiter #Accounting #accountingjobs #financejobsLeoPosition: Compliance Officer - Transactional Monitoring( Up to 6K) Transactional Monitoring (L2) Central Bank Conduct 2nd level trade...

Our Client is a Wealth and Investment Company. They are looking for a Compliance Officer. The incumbent will be responsible for the Wealth Management compliance function to identify, assess, monitor, and take timely actions to ensure compliance with the requirements as mandated by the Company's policies and required by the regulator as well as manage the...

**Job description for Compliance OfficerCompliance function and scope below:1 Manage the compliance function with a direct reporting line to the Company MD and a dotted-line reporting to the Group Compliance Department in Japan head office.2 Prepare and maintain compliance calendar for the function and ensure all due dates are adhered to.3 Develop, review...

Our client is an international swiss private bank, looking to for an expansion headcount for their Singapore office.**Role OverviewThis person provides support to the Singapore Compliance team, handling the day-to-day spectrum of compliance activities for the Singapore branch, to ensure that the business operations adhere to the all relevant...

Roles & ResponsibilitiesJoin and Grow with us!At FOMO Pay, we are dedicated to pushing the boundaries of what is possible in digital payment and global banking solutions. We are seeking forward-thinking individuals who share our passion for innovation and are eager to be at the forefront of industry disruption. In our transformation journey, you will have...

Our client is a leading European headquartered Infrastructure and Engineering MNC with a significant presence across the APAC region. We are now seeking a diligent and proactive Compliance Officer to join its dynamic team in Singapore.This newly created role is pivotal in supporting the APAC Head of Compliance and will be instrumental in maintaining and...

Compliance Officer (1 year renewable contract)Looking to expand your compliance knowledge and experiences in Private Banking Sector?Partnering with an internationally established private bank, we are seeking experienced Compliance professionals handling the account opening work for the local office. You will also focus on the Greater China market. You will...

Job Information:Industry Payments / FinTechWork Experience 13 yearsCity SingaporeState/Province SingaporeCountry SingaporeZip/Postal Code CubePay is now hiring Compliance Officer to join our Compliance Team in Singapore to help us build up our business activities. If you seek new career advancement in digital payment, we look forward to discussing this...

The scope of work:Comprehensively responsible for the anti -money laundering work involved in the company in the business, including but not limited to formulating the goal of anti-money laundering management, designing and implementing the necessary modification and updating of the system, the successful experience and failure lessons of the implementation...

Role and Responsibilities: Advising on MAS OTC Derivatives Reporting requirements and global trading regulations. Managing SEBI FPI license compliance and maintaining the firm's restricted trading list. Providing realtime trading guidance, overseeing regulatory reporting, and tracking changes in regulations. Reviewing/drafting compliance documentation and...

We are an industrial REIT Company listed on the Singapore Stock Exchange and with a well-established presence in Singapore. We are looking for a Compliance Officer with an eye for detail but able to work efficiently, accurately and as carry out other regulatory reporting tasks.Responsibilities: Provision of compliance advisory to support the business...

We Are:Our culture is entrepreneurial, open & inclusive, and teamwork-oriented. We are looking for talents with the aspiration to thrive in a rapidly growing business in the exciting FinTech spaceAs a Compliance (Transaction Monitoring) Intern, you will be performing transaction investigations to continually safeguard YouTrip's reputation and customer...

Aptitude Asia SingaporePosted 10 minutes ago Contract Competitive P Posted by Priscilla Li RecruiterFollow Our client, a financial Service Company, is looking for a Contract Compliance Officer to ensure regulatory compliance in Singapore.Responsibilities: Monitor compliance with applicable laws and regulations, as well as internal policies and procedures....

Exyte is a global leader in the design, engineering, and delivery of facilities for high-tech industries. With a history of more than 100 years, we have developed a unique expertise in controlled and regulated environments. Exyte has a truly global footprint, serving the most technically demanding clients in markets such as semiconductors, batteries,...

Role: IT Compliance Officer ( Legal contract writing & Audit )**Contract Duration - 12 months RenewableSummary:We are looking for an individual who goes by the book to ensure they comply with regulatory requirements, internal policies and proceduresRequirements: Degree in IT, Finance, Business, Law, or equivalent; At least 2 years of experience in IT...

The Value of Active Minds About Jupiter Jupiter is one of the UK's leading investment management companies with over 500 employees and £52.6 billion worth of assets under management (as at 29th March 2024). Jupiter provides investment services to individual and institutional investors through mutual funds (UK unit trusts, Luxembourg SICAVs and Dublin...