It compliance
2 months ago
About Sea Money Sea Money is a part of Sea Group, a leading global consumer internet company. Sea Money’s mission is to better the lives of individuals and businesses in our region with financial services through technology. Sea Money’s offerings include: Mobile wallet services Payment processing Credit offerings Related digital financial services and products These services are available in seven markets across Southeast Asia and Taiwan under various brands, including Shopee Pay, SPay Later, and other brands. #J-18808-Ljbffr
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Compliance Officer
3 weeks ago
Singapore This is an IT support group Full timeBRDGE Technology is a leading fintech platform committed to delivering innovative financial solutions in compliance with Singapore's regulatory framework. We seek a dedicated and detail-oriented Compliance Officer to join our team and ensure adherence to the Monetary Authority of Singapore's (MAS) regulatory requirements. Key Responsibilities:...
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Compliance Associate
3 weeks ago
Singapore This is an IT support group Full timeOur client is a regional venture capital firm with a strong track record in the region. As the business continues to grow, they are looking for a Compliance Associate. The position is based in Singapore. Key Responsibilities: Liaise with investors and conduct KYC/AML checks Conduct CRS/FACTA filings and review documents Work as a team on compliance filing...
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Compliance Intern
4 weeks ago
Singapore This is an IT support group Full timeCompliance Intern A CAREER WITH POINT72'S COMPLIANCE DEPARTMENT The Point72 Compliance department is a team of compliance professionals that supports global investment and trading activities by establishing and enforcing the firm's compliance policies, providing real-time advice, and conducting pre and post trade surveillance. Our team is essential...
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Compliance manager
1 day ago
Singapore This Is An IT Support Group Full timeAbout Atome Financial Headquartered in Singapore, Atome Financial is building a world-class tech-enabled financial services platform that is the best companion of our customers' lifetime. As a part of the Advance Intelligence Group, a Series D fintech unicorn and ranked Top 10 on Linked In’s 2023 Top Singapore Start Ups list with over 1,400+ staff...
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Compliance Assurance Associate
1 day ago
Singapore This is an IT support group Full timeJoin us at Barclays’ Compliance Assurance team, where you’ll play a crucial role in ensuring compliance with conduct risks while working with stakeholders across APAC and globally. Wide knowledge of Investment Banking, Private Banking and Corporate Banking business, preferably with a global Investment bank will be a plus. You should possess exceptional...
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Singapore This is an IT support group Full timeThis role will form part of our Compliance team based in Singapore and reports to the Head of Compliance - Singapore. Roles and Responsibilities Keeping Abreast of Regulatory Changes, Provision of Compliance Advisory and Support to Business Ensure prompt and effective communication of regulatory requirements, licensing matters, upcoming regulatory changes...
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Audit Compliance Specialist
4 weeks ago
Singapore A-IT SOFTWARE SERVICES PTE LTD Full timeAbout A-IT Software Services Pte LtdA-IT Software Services Pte Ltd is a leading provider of innovative software solutions. We are committed to delivering high-quality products and services that meet the evolving needs of our clients.Salary and BenefitsWe offer a competitive salary ranging from SGD 45,000 to SGD 60,000 per annum, depending on experience.Job...
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Singapore This is an IT support group Full timeWe are looking for an experienced compliance professional to join the Amazon Payments Singapore (APS) 2nd line Compliance Office team to invent simple solutions to difficult regulatory issues. The Compliance Manager is specifically responsible for providing AML compliance subject matter expertise across lines of business offering payments and prepaid...
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This is an IT support group | Compliance Lead
2 weeks ago
Singapore This is an IT support group Full timeKey accountabilities: Act as Head of Compliance and AML/CFT Compliance Officer for Singapore office. Act as a key member of the Compliance Committee. Foster a compliance culture at the company, promote the compliance and risk awareness of every employee. As the contact person with the regulators for the company and to ensure company registration detail with...
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Cybersecurity Compliance Expert
4 weeks ago
Singapore A-IT SOFTWARE SERVICES PTE LTD Full timeWe are seeking a highly skilled Cybersecurity Compliance Expert to join our team at A-IT Software Services Pte Ltd. This exciting role involves working closely with our Anti Scam Team to review escalated scam cases and update our fraud surveillance systems for reporting and analysis.The ideal candidate will have strong analytical skills, be able to identify...
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This is an IT support group | Compliance Manager
2 weeks ago
Singapore This is an IT support group Full timeThe Ethics and Compliance Manager ensures that the business practices of Daiichi Sankyo Singapore Pte Ltd adhere to ethical standards and pharma codes. This role is pivotal in maintaining a robust Quality Management System (QMS) to oversee and promote compliance with industry standards. The manager fosters a culture of compliance across the organization by...
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AML Compliance Specialist
4 weeks ago
Singapore A-IT SOFTWARE SERVICES PTE LTD Full timeAbout the RoleWe are seeking an experienced AML Compliance Specialist to join our team at A-IT Software Services Pte Ltd.Job SummaryThe ideal candidate will have a strong background in anti-money laundering (AML) and know your customer (KYC) regulations, as well as excellent analytical and problem-solving skills. You will be responsible for ensuring that our...
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Head of Financial Crime Compliance
4 weeks ago
Singapore This is an IT support group Full timeJob Overview The Head of Financial Crime Compliance is responsible for leading the bank’s efforts to identify, mitigate, and manage financial crime risks, including money laundering, fraud, bribery, corruption, tax evasion and sanctions violations. This role will ensure that the bank complies with all relevant legal and regulatory requirements while...
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Cybersecurity Compliance Analyst Lead
4 weeks ago
Singapore A-IT SOFTWARE SERVICES PTE LTD Full timeJob OverviewA-IT Software Services Pte Ltd is a leading provider of software solutions, seeking an experienced Compliance Analyst to join our team in Singapore. As a Compliance Analyst, you will play a critical role in ensuring the company's compliance with regulatory requirements and industry standards.
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This is an IT support group | Compliance Analyst
2 weeks ago
Singapore This is an IT support group Full timeSquarepoint is a global investment management firm that utilizes a diversified portfolio of systematic and quantitative strategies across financial markets that seeks to achieve high quality, uncorrelated returns for our clients. We have deep expertise in trading, technology and operations and attribute our success to rigorous scientific research. As a...
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Singapore This is an IT support group Full timeAbout The Company Our client is a global Financial Institution on the hunt for a Head of Compliance to help champion and drive the compliance programme. You can expect to work in a fast-paced, evolving environment that keeps challenging you. About The Job Provide oversight and management of a robust compliance programme, working closely with business and...
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Senior aml compliance officer
1 day ago
Singapore This Is An IT Support Group Full timeThe Company This bank has a solid base. With their unwavering, reliable and consistent service standards, they are looking to expand their reach to their clientele. Currently, they seek a talent, AML Compliance- Senior Officer, to be part of their Compliance team. Job Responsibilities Perform full cycle of compliance (AML/CDD) monitoring and report on...
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Singapore This is an IT support group Full timeDuties include but are not limited to: Perform AML/KYC checks Liaise with regulators on regulatory license requirements and compliance filing Work with other teams on KYC/AML review on stakeholders, CRS/FATCA filing Track and maintain company documents and institutional information Perform other ad-hoc duties as assigned by manager Requirements: At least...
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Financial Services Compliance Specialist
4 weeks ago
Singapore A-IT SOFTWARE SERVICES PTE LTD Full timeJob OverviewWe are seeking a skilled Financial Services Compliance Specialist to join our team at A-IT Software Services Pte Ltd. As a key member of our compliance function, you will play a vital role in ensuring that our operations align with regulatory requirements.
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AML Compliance Specialist
4 weeks ago
Singapore A-IT SOFTWARE SERVICES PTE LTD Full timeAbout the RoleWe are seeking a highly skilled AML Compliance Specialist to join our team at A-IT Software Services Pte Ltd. As an AML Compliance Specialist, you will play a vital role in ensuring the company's compliance with anti-money laundering (AML) regulations and financial crimes prevention.Your primary responsibility will be to assist the Front Office...