Compliance Executive, Payments Kris+

Global Payments offers payment solutions for millions of people worldwide, enabling smooth transactions between buyers and sellers. Our dedicated team supports over 3 million companies, 1,300 financial institutions, and 600 million cardholders, fostering growth and success. We take pride in delivering top-notch payment technology and software solutions,...

Roles & ResponsibilitiesJoin a trailblazing fintech organization as Compliance Officer, where you can utilize your expertise to strengthen compliance operations and contribute to the company's robust growth. This role is critical in ensuring our compliance frameworks align with global financial regulations and internal standards.Do note that successful...

(a) be a compliance professional with experience in establishing a financial crime compliance ("FCC") function, including but not limited to anti-money laundering/countering the financing of terrorism ("AML/CFT") compliance, preferably in the payment services or FinTech sector; and(b) lead the FCC function of Kris+ Pte. Ltd. ("Kris+"), a wholly-owned...

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...

You will be required to:Lead the RFMC license application and be the key contact point for MAS. Provide expert compliance advisory support, addressing queries and concerns related to compliance matters. Develop and maintain a robust compliance framework to meet with latest compliance requirements. Implement and monitor programs including Anti-Money...

We are partnered exclusively with a leading independent retail foreign exchange group at Changi Airport, where your expertise in compliance management will ensure the integrity and efficiency of the latest Singapore operations. This role offers a dynamic environment where you can hone your skills and spearhead the group's critical endeavours into South East...

Roles & ResponsibilitiesContract Creation: In charge of drafting, reviewing, and negotiating various agreements such as content licensing, production, collaboration, and partnership agreements. Ensuring they accurately reflect agreed terms.Compliance and Risk Assessment: Make sure contracts adhere to laws, regulations, and company policies. Assess and...

Compliance, Compliance / Audit, KYC / Client OnboardingContractCentral07 Feb - 07 Apr 2023JOB PURPOSE:Assist the Head of Compliance in managing the Branch's compliance program and carrying out compliance monitoring and reviews to ensure compliance with all applicable laws and regulations (including Banking Act, Securities & Futures Act and Financial Advisers...

_OxPay SG Pte Limited _is a Major Payment Institute licensed by Monetary Authority of Singapore. Together with OxPay's licensed payment companies in Malaysia, Thailand and Indonesia, the group aims to become a payment powerhouse in Southeast Asia.We have an opportunity to invite qualified talent to join our exciting growth journey as Senior Compliance...

Responsibilities: Contract Creation: Draft, review, and negotiate agreements such as content licensing, production, and collaboration to ensure terms accurately reflect agreements. Compliance andRisk Assessment: Ensure contracts comply with laws and company policies. Assess and mitigate legal, financial, and operational risks. Contract Negotiation and...

_OxPay SG Pte Limited _is a Major Payment Institute licensed by the Monetary Authority of Singapore. Together with OxPay's licensed payment companies in Malaysia, Thailand and Indonesia, the group aims to become a payment powerhouse in Southeast Asia.We have an opportunity to invite a Payment-talent to join our exciting growth journey as a Risk & Compliance...

Roles & ResponsibilitiesOxPay SG Pte Limited is a Major Payment Institute licensed by the Monetary Authority of Singapore. Together with OxPay’s licensed payment companies in Malaysia, Thailand and Indonesia, the group aims to become a payment powerhouse in Southeast Asia.We have an opportunity to invite a Payment-talent to join our exciting growth journey...

We are looking for an outstanding compliance professional to join our fast-growing team as an Institutional Compliance Associate in Singapore. In this role, you will work closely across the compliance team and other functions in the company to provide support on compliance and regulatory matters focusing on financial crimes and regulatory compliance...

Job Responsibilities Co-ordinate with Head Office and APAC offices on AML and compliance matters and policies, including compliance with Japanese laws and regulations Providing advice on and considering implementation issues for regional offices relating to changes to Head Office policies especially in AML; co-ordinating with head office on the changes...

Job Responsibilities Co-ordinate with Head Office and APAC offices on AML and compliance matters and policies, including compliance with Japanese laws and regulations Providing advice on and considering implementation issues for regional offices relating to changes to Head Office policies especially in AML; co-ordinating with head office on the changes...

Prepare payment proposals based on strict compliance to the agreed frequency and timing with Business Units ("BUs"). Send payment proposals to relevant BU Finance personnel for review and approval, and ensure inputs from BU Finance are updated in a timely manner. Send all approved payments to bank signatories in a timely manner and ensure all payments are...

Roles & ResponsibilitiesJob Responsibilities Co-ordinate with Head Office and APAC offices on AML and compliance matters and policies, including compliance with Japanese laws and regulations Providing advice on and considering implementation issues for regional offices relating to changes to Head Office policies especially in AML; co-ordinating with head...

About the Company:A global leader in providing comprehensive payment solutions and services to over 350 financial services clients across 90+ countries is seeking a dynamic and results-oriented Head of Payment Processing for the Asia-Pacific (APAC) region. Specializing in ATM management, billing, mobile and contactless payments, settlement, point of sale,...

Who we are:Brdgx is the Asia payment access for businesses to Send and receive payments through local payment networks. We help financial institutions, merchants and technology platforms to expand their business reach to China and Southeast Asia by enabling access to local payment solutions. Our B2B digital treasury solution enables clients to execute their...

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...