Regional Head of Compliance, FinTech

Job Title: Regional Head of Compliance, FinTechThis is a senior role that involves overseeing licensing, regulatory affairs, risk mitigation, and government relations, while aligning compliance strategies with business growth objectives.The Head of Compliance will collaborate closely with senior management, guide the compliance team, and ensure proactive...

Job Title: Regional Head of Compliance, FinTechThis is a senior role that involves overseeing licensing, regulatory affairs, risk mitigation, and government relations, while aligning compliance strategies with business growth objectives.The Head of Compliance will collaborate closely with senior management, guide the compliance team, and ensure proactive...

Job Title: Regional Head of Compliance, FinTechThis is a senior role that involves overseeing licensing, regulatory affairs, risk mitigation, and government relations, while aligning compliance strategies with business growth objectives.The ideal candidate will have at least 10 years of compliance experience from another financial services, payments, or...

Global Head of ComplianceOur client, a leading financial technology platform, is seeking a seasoned professional to lead their compliance efforts. As Global Head of Compliance, you will be responsible for building and implementing a comprehensive compliance and anti-money laundering management system across various licensed entities and business lines.Key...

Job Title: Compliance Officer - Fintech ExpertWe are seeking a highly skilled Compliance Officer to join our team at LianLian Global. As a key member of our compliance team, you will be responsible for ensuring that our company adheres to all relevant laws and regulations in the Fintech industry.Key Responsibilities:Develop and implement effective compliance...

Global Head of ComplianceOur client, a leading financial technology platform, is seeking a seasoned professional to lead their compliance efforts. As Global Head of Compliance, you will be responsible for building and maintaining a robust compliance framework that ensures the company's operations are in line with regulatory requirements.Key...

Our client is the financial technology platform of choice for leading companies. By providing end-to-end payments capabilities, data-driven insights, and financial products in one global solution, our client helps businesses achieve their ambitions faster. As part of their growth, there is now an opportunity for a rising star to join their team as Global...

Roles & ResponsibilitiesPivot Fintech Pte. Ltd. is seeking a detail-oriented Compliance Officer to ensure our operations adhere to regulatory requirements and internal policies.Key Responsibilities:Develop and maintain compliance programs to ensure adherence to applicable regulations and standards.Monitor regulatory changes and assess their impact on the...

Roles & ResponsibilitiesAPAC Head of Legal and Compliance Commodities Trading - Bulk Commodities Highlights: Resposible for both Legal and Compliance for a physical and derivatives trading company Regional leadership roleResposibilities: Leadership & Team Development: Supervise a group of senior legal and compliance professionals across the region. ...

Join LianLian Global as a Compliance Officer and be part of a dynamic team shaping the future of Fintech and E-commerce. **Key Responsibilities:** * Advise management on compliance with applicable laws and regulations * Implement and manage an effective compliance program for the company * Act as the dedicated Money Laundering Reporting Officer * Develop...

What We Do At Coda, we break down barriers between publishers and their audiences by thinking outside of the app. Coda is trusted by 300+ top digital content publishers – including industry giants Activision Blizzard, Bigo, Electronic Arts, Riot Games, and Zynga – to grow revenue, profit margins, and customer engagement in 60+ markets with ease. For...

Job SummaryWMRC Private Ltd is seeking a highly skilled Regional Head of Audit to lead our internal audit team in Asia. This role is responsible for lending and dealing room activities, with a focus on regulatory requirements.Key ResponsibilitiesEvaluate the governance framework, risk management, and regulatory compliance processes and internal controls...

Roles & ResponsibilitiesGlobal Head of Compliance, SingaporeAbout SingXSingX is an established Payment Services company, headquartered in Singapore. Founded by a group of ex-bankers, SingX is changing the way cross border payments are made. We began operations 8 years ago. SingX has been the recipient of multiple industry awards, including the MAS (Monetary...

{"title": "Compliance Officer", "description": "Join Our Team as a Compliance OfficerWe are seeking a highly skilled Compliance Officer to join our team at LianLian Global. As a Compliance Officer, you will play a critical role in ensuring our company's compliance with applicable laws and regulations.Key Responsibilities:Develop and implement effective...

Roles & Responsibilities1. CCP Support Lead- Computation & Submission of claims via Training Grants System (TGS) to WSG on behalf of Participant Apprentices and Companies; and Disbursement of Training Allowance (for Attach-and-Train Participant Apprentices) and Claim Amount (for companies with Place-and Train Participant Apprentices)- Assist Participant...

Roles & ResponsibilitiesWhat We DoAt Coda, we break down barriers between publishers and their audiences by thinking outside of the app. Coda is trusted by 300+ top digital content publishers – including industry giants Activision Blizzard, Bigo, Electronic Arts, Riot Games, and Zynga – to grow revenue, profit margins, and customer engagement in 60+...

Main ResponsibilitiesThe Operations Team Lead will be responsible for leading the operations team in the Singapore Fintech Association. Key responsibilities include:Supporting the CCP Support Lead in the computation and submission of claims via the Training Grants System (TGS) to WSG on behalf of Participant Apprentices and Companies.Assisting Participant...

COMPANY OVERVIEW A fintech pioneer with decades of success, holding broker-dealer and capital markets services licenses in multiple jurisdictions through its subsidiaries. We are committed to empowering brokers, banks, asset managers, and fintech with scalable and innovative investment and trading solutions that enable access to a comprehensive network of...

Job Title: Head of Singapore ComplianceCharterhouse Partnership Singapore is seeking a highly skilled and experienced Head of Singapore Compliance to join our team.Key Responsibilities:Ensure adherence to the Payment Services Act 2019 and relevant regulations in Singapore.Oversee and implement procedures and processes governing the company's compliance...

Key Responsibilities:The Regional Head of Finance APAC will be responsible for developing and implementing financial strategies in collaboration with APAC leaders.Key responsibilities include:Overseeing business finance, cash flow, sales growth, and profitability improvements.Leading the analysis and evaluation of projects, initiatives, and business plans...