Singapore Payments Compliance Specialist

Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing results....

Compliance Manager Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and...

Payment Operations Risk & Controls Senior Specialist Full-time Compensation: SGD 8500 - SGD 10000 - monthly Wise is a global technology company, building the best way to move and manage the world's money.Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving...

**Description**: **Responsibilities**: - **Ensuring GPSG is conducting business in adherence to the Payment Services Act 2019 and relevant regulations in Singapore and Global Payments internal compliance policies and standards.**: - **Managing and executing procedures and processes governing GPSG's compliance program, including but not limited to the...

Compliance Manager Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and...

Compliance and SWIFT Payments SpecialistThe Role:We seek a seasoned professional to implement and support business solutions focused on compliance or SWIFT payments for the banking and finance sector.Key Responsibilities:Design and deploy strategic business solutions aligned with organizational goals.Collaborate with stakeholders to ensure effective solution...

be a compliance professional with experience in Regulatory Compliance ("RC”) and Financial Crime Compliance (“FCC”) functions, including but not limited to anti-money laundering/countering the financing of terrorism (“AML/CFT”) compliance, preferably in the payment services and/or FinTech sector; and - support the Chief Compliance Officer function...

BPI caters to investment, trading and risk management needs of institutional clients covering hedge funds, proprietary trading groups, specialist market makers, single and multi-family offices, and commercial hedgers. BPI provides a wide array of multi-assets access to global markets including voice brokerage to high frequency & low latency electronic...

Payment Compliance ExpertWe are seeking a highly skilled Payment Compliance Expert to join our team. As a senior member of the Compliance team, you will work closely with Risk, Product, Business and senior leadership to provide expert advice on regulatory compliance and ensure seamless operations across Southeast Asian markets.Key Responsibilities:Provide...

OverviewOur client is a fast-growing payments business focused on B2B payments for the small-medium enterprise segment. This role will have the opportunity to work closely with the Head of Compliance and get exposure towards AML/KYC, Sanctions, Transaction monitoring.Responsibilities:The successful candidate will be responsible for managing various...