Fintech Risk Compliance Specialist

OverviewMETACOMP PTE. LTD. seeks a seasoned Compliance Specialist to oversee general compliance matters and ensure adherence to regulatory requirements.About the RoleWe are looking for an experienced professional with at least 4 years of L2/L3 compliance experience in fintech or Digital Payment Token (DPT) Service Providers to join our team as a Compliance...

Unlock Your Potential in FintechAt Opal Fintech, we are pioneers in embedded finance, transforming how companies manage financial services. As a Business Development Specialist, you will play a crucial role in expanding our client base and enhancing the brand's market presence.We offer a competitive salary of $80,000 per year, plus benefits, to talented...

About the RoleWe are seeking a highly skilled Fintech Clearing Operations Specialist to join our team at BROADCHAINS FINTECH PTE. LTD.The ideal candidate will have 1-2 years of relevant working experience and a strong educational background, with a diploma or above. Previous experience in trading market, third-party payment, clearing and settlement positions...

Job OverviewWe are seeking a highly skilled Risk Compliance Specialist to join our team at Clarity Techworks Pte. Ltd.Key Responsibilities:Develop and implement risk management strategies to ensure compliance with regulatory requirements in the fintech, cryptocurrency, and blockchain industries.Conduct regular reviews of policies and procedures to ensure...

Welcome to LianLian Global, a leading player in the Fintech industry! We are seeking an experienced Regulatory Compliance Specialist to join our team.About the RoleAs a Regulatory Compliance Specialist, you will be responsible for ensuring that our company complies with all relevant laws and regulations. This includes staying up-to-date with changes in...

Job DescriptionWe are seeking a highly skilled Compliance Specialist to join our team at METACOMP PTE. LTD.About the RoleThe successful candidate will be responsible for providing oversight and support to stakeholders on general compliance matters, including drafting of company policies and procedures in accordance with MAS regulations.You will review CDD...

Job SummaryWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at Clarity Techworks Pte. Ltd. in Singapore. The ideal candidate will have 3-5 years of experience in risk and compliance roles, with a strong focus on fintech, cryptocurrency, or blockchain environments.About the RoleThis is a unique opportunity to work on...

We are seeking a highly skilled Fintech Sales Expansion Specialist to join our team at IOT SPECIALIST RECRUITMENT PTE. LTD.The successful candidate will be responsible for driving sales growth in South East Asia, identifying new business opportunities, and developing strategic partnerships.This role involves cold-calling, setting up sales campaigns, and...

About the RoleThis is an exciting opportunity to join OPAL FINTECH PTE. LTD., a leading fintech company that is revolutionizing the way businesses engage with financial services.We are seeking a highly skilled Senior Executive to bolster our dynamic Operations team, responsible for ensuring seamless execution of daily operations while supporting the growth...

Nium, the Leader in Real-Time Global Payments At Nium, we operate at the intersection of an increasingly interconnected world, where the traditional finance industry has been disrupted, and on-demand is in demand. Our payments infrastructure is leading a transformation in payments, enabling anyone, anywhere to make and receive payments instantly, regardless...

Nium, the Leader in Real-Time Global Payments Nium , the global leader in real-time, cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today. With the onset of the global economy, its payments infrastructure is shaping how banks, fintechs, and businesses everywhere collect, convert, and disburse...

Roles & ResponsibilitiesOxPay Financial Limited is a leading payment company in Asia listed in the Singapore Stock Exchange. Its subsidiary, OxPay SG Pte Ltd is an MAS-licensed Payment Service Provider. Together with licensed payment subsidiaries in Malaysia, Thailand and Indonesia, the Group aims to become an ASEAN payment powerhouse by expanding to more...

ALETA PLANET PTE. LTD. is a leading fintech company seeking an experienced Operational Risk Manager to join our team.Job OverviewWe are looking for a highly skilled and motivated individual with a strong background in risk management to assist in operational risk management, risk incident reporting and analysis, provide independent risk oversight,...

Company OverviewAt OPAL Fintech, we empower businesses to thrive in the dynamic world of cross-border trade. Our innovative solutions, tailored for a wide range of industries, revolutionize the way financial services are delivered. With a strong commitment to compliance and operational excellence, we're shaping the future of fintech.Job DescriptionAs a...

Job SummaryThis role involves overseeing day-to-day operations, ensuring compliance with internal policies and regulatory guidelines. A strong analytical mindset and ability to identify operational gaps are essential.About OPAL FintechWe're a fintech company redefining cross-border trade for SMEs. With a commitment to innovation, compliance, and operational...

We are looking for a Risk and Compliance Specialist to join our team in Singapore. As a key member of the Business Risk team, you will be responsible for conducting research on client background and key risks, including MAS regulations for financial institutions.The ideal candidate will have a recognised Bachelor's or Master's degree in Accounting, Finance,...

OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe the future will be reshaped by technology. Founded in 2017, we are revolutionising world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems. We...

Roles & ResponsibilitiesJoin OPAL Fintech – Empowering Cross-Border Trade for SMEs and BeyondAt OPAL Fintech, we’re redefining the way businesses engage with financial services, offering advanced digital banking solutions tailored for a wide range of industries, including SMEs, large corporations, lenders, and marketplaces. With a commitment to...

Roles & ResponsibilitiesJoin OPAL Fintech – Empowering Cross-Border Trade for SMEs and BeyondAt OPAL Fintech, we’re redefining the way businesses engage with financial services, offering advanced digital banking solutions tailored for a wide range of industries, including SMEs, large corporations, lenders, and marketplaces. With a commitment to...

Job Overview:We are seeking a highly skilled Compliance Risk Specialist to join our team at Ascend Recruitment Pte. Ltd.Salary: SGD 5,500 - 7,000 per monthAbout the Role:This is an exciting opportunity for a talented individual to take on a challenging role in compliance risk management. As a Compliance Risk Specialist, you will be responsible for ensuring...