Singapore Compliance Lead

About Lingyi iTECHLingyi iTECH (Stock Code: 002600) is a top-tier global supplier to leading consumer electronics brands including Apple, Samsung, and Tesla. In 2024, we achieved revenue of CNY 44.2 billion (+29.6% YoY), driven by strong growth in AI terminals, automotive, and clean energy. With industry-leading expertise in precision components, module...

About Lingyi iTECHLingyi iTECH (Stock Code: 002600) is a top-tier global supplier to leading consumer electronics brands including Apple, Samsung, and Tesla. In 2024, we achieved revenue of CNY 44.2 billion (+29.6% YoY), driven by strong growth in AI terminals, automotive, and clean energy. With industry-leading expertise in precision components, module...

About Lingyi iTECH Lingyi iTECH (Stock Code: ) is a top-tier global supplier to leading consumer electronics brands including Apple, Samsung, and Tesla. In 2024, we achieved revenue of CNY 44.2 billion (+29.6% YoY), driven by strong growth in AI terminals, automotive, and clean energy. With industry-leading expertise in precision components, module...

**About The Role** As Chief Compliance Officer, you will lead and manage the Singapore compliance function, oversee the development and implementation of compliance programs, monitor regulatory changes, and guide cross-functional teams in a fast-paced environment. You'll be responsible for ensuring compliance with MAS along with all applicable laws,...

About Our Compliance Lead RoleWe are seeking an experienced and strategic professional to lead our compliance function within the Singapore market.This pivotal role ensures the company meets all regulatory requirements while fostering a strong culture of compliance across the organization.The successful candidate will serve as the primary point of contact...

Compliance Lead (PayFi) - Cross-Border Payments (SG)Compliance Lead (PayFi) - Cross-Border Payments (SG)Compliance Lead (PayFi) - Cross-Border Payments (Singapore)We seek an experienced Compliance Lead with hands-on experience in successfully supporting and materially contributing to money services licensing applications across key jurisdictions, including...

Compliance Singapore **Your Area of Work**: The Compliance intern supports the compliance team of the Singapore Branch in complying with the local regulatory requirements and compliance requirements of head office and the Group. **Your Responsibilities**: - Annual/ad-hoc Client Review Exercise - Performance of database research & investigation - Support...

Assist in the implementation of check and balance processes and corporate governance standards as per the client type, strategy, mission, and goals of the regulated entity; - Assist in providing day-to-day support in the development, implementation, and maintenance of client’s compliance programs; - Assist in development and implementation of compliance...

**Learn. Develop. Grow. But always: Share value**: Join our international team that drives positive change, united by a spirit of openness and curiosity. We empower you to have an impact and to grow - personally and professionally. With us, you work at the heart of financial systems and evolve the way markets operate. We’re excited about the future because...

**About Us** Sokin is a leading B2B financial services provider that enables global payments and receivables for businesses. Our mission: make cross-border transactions cheaper, faster and more transparent - at the best wholesale exchange rate. We’re a new-age payments solution aiming to empower business trade cross-border with ease, with greater speed,...