Risk & compliance executive | singapore, sg

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...

Job OverviewWe are seeking a highly skilled Senior Risk and Compliance Executive to join our team at OxPay SG PTE. LTD. in Singapore. This is an exciting opportunity for a payment professional to contribute to our growth journey as we expand across Southeast Asia.About UsOxPay Financial Limited is a leading payment company listed in the Singapore Stock...

OxPay SG PTE. LTD., a leading payment company in Asia, is expanding its operations across Southeast Asia.As a Senior Risk and Compliance Executive (Fintech Payment), you will play a pivotal role in shaping our compliance strategy and ensuring adherence to regulatory requirements.We are seeking an experienced professional with a solid background in financial...

Job OverviewWe are seeking an experienced Business Risk and Compliance Specialist to join our team at Grandlink International (SG) Pte. Ltd.

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits...

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits...

Job DescriptionOxPay Financial Limited, a leading payment company in Asia listed on the Singapore Stock Exchange, seeks a Senior Risk and Compliance Executive to join its growth journey.The successful candidate will be based in Singapore, but have responsibilities across all businesses. Key duties include:Conducting regular Know Your Customer (KYC)...

Risk & Compliance Associate Gough Recruitment, SingaporePosted: 2 days ago | Type: In-Office Job | Employment: Permanent | Salary: S$4k - S$5k European top multinational company is looking for a Risk & Compliance Associate (Senior) to join their Singapore team. Responsibilities Ensure timely compliance with all company policies and procedures. Foster...

About AMBITION GROUP SINGAPORE PTE. LTD.We are a leading company in the financial sector, committed to providing top-notch services to our clients.Job Title: Compliance Risk AnalystEstimated Salary: SGD 50,000 - SGD 70,000 per annumJob Description:The Compliance Risk Analyst will be responsible for performing independent checks on customer and different...

At Grandlink International (SG) PTE. LTD., we are seeking a highly skilled Global Risk Management and Compliance Expert to join our team. Job SummaryWe are looking for an experienced professional with a strong background in risk management and compliance to manage and mitigate risks across the organization. The ideal candidate will have a deep understanding...

About the RoleGrandlink International (SG) Pte. Ltd. is seeking a highly skilled Risk Control and Legal Specialist to join our team.

We are seeking a highly skilled Regulatory Compliance Specialist to join our team at IQ EQ Regulatory Compliance (Singapore) PTE. LTD.About the Role:This is a challenging and rewarding role that requires strong regulatory knowledge, analytical skills, and excellent communication abilities.As a Regulatory Compliance Specialist, you will be responsible for...

About UsBright Point International Financial (SG) Pte. Ltd. is a licensed financial institution dedicated to providing exceptional services to our clients.Job Title: Risk Management Associate - ComplianceSalary: SGD 45,000 - SGD 65,000 per annumThis role offers a competitive salary package with opportunities for career growth and professional development.Job...

Job OverviewRisk Control and Legal Specialist at Grandlink International (SG) Pte. Ltd.About UsWe are a leading company in the industry, committed to excellence and innovation. Our team is dedicated to providing top-notch services to our clients.Job DescriptionWe are seeking an experienced Risk Control and Legal Specialist to join our team. The ideal...

About OxPay SG PTE. LTD.OxPay 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. The Group has licensed payment subsidiaries in Malaysia, Thailand, and Indonesia, aiming to become an ASEAN payment powerhouse by expanding to more...

About PERSOLKELLY SINGAPORE PTE. LTD.We are a reputable company seeking an experienced compliance professional to join our team as a Senior Compliance Executive. Job DescriptionThe ideal candidate will have a strong background in regulatory compliance, risk management, and financial services. The role involves providing support for the Risk and Compliance...

Analyst, Compliance AIA Singapore Private Limited SingaporeAt AIA we've started an exciting movement to create a healthier, more sustainable future for everyone. It's about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion people live...

Full time | Excis Compliance ltd | Singapore Posted On 10/07/2024Job Information IT Services Work Experience: 1-3 years City: Cecil Street State/Province: Central Singapore 069535Job Description Target Onboarding Date : November 4, 2024Experience : 3+ years Job Overview : Join our global team supporting a leading company in Singapore’s fast-paced business...

Job SummaryWe are seeking an experienced IT Audit Manager to join our team at SEATRIUM (SG) PTE. LTD. as a key member of our audit department. The successful candidate will be responsible for leading integrated audits, IT & OT audits, or investigations, ensuring quality and timely delivery of assignments.Key ResponsibilitiesLead and manage audit teams to...

Shape Your Career with CitiCiti's Global Legal Affairs and Compliance (GLAC) empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm. We manage compliance risk, provide legal analysis and advice, protect Citi's people and businesses, advocate for legal and regulatory outcomes that benefit our firm and our...