Compliance Assistant

**Job description**: - Assist the Compliance officer in performing his/her responsibilities - Provide compliance support to the business and work with other members of the team to ensure all required records and compliance registers are maintained in an accurate and timely manner - Liaise with staff from compliance colleagues globally and other departments...

**Responsibilities**: - In charge of providing first level of responses to queries on Anti-Money Laundering/Countering the Financing of Terrorism, risk assessment, and name screening, escalating issues as needed. - Responsible in supporting users of the automated system as well as helping with basic troubleshooting and process queries. - In charge of...

Responsibilities:In charge of providing first level of responses to queries on Anti-Money Laundering/Countering the Financing of Terrorism, risk assessment, and name screening, escalating issues as needed.Responsible in supporting users of the automated system as well as helping with basic troubleshooting and process queries.In charge of assisting in...

Responsibilities: In charge of providing first level of responses to queries on Anti-Money Laundering/Countering the Financing of Terrorism, risk assessment, and name screening, escalating issues as needed. Responsible in supporting users of the automated system as well as helping with basic troubleshooting and process queries. In charge of assisting...

Responsibilities: In charge of providing first level of responses to queries on Anti-Money Laundering/Countering the Financing of Terrorism, risk assessment, and name screening, escalating issues as needed. Responsible in supporting users of the automated system as well as helping with basic troubleshooting and process queries. In charge of assisting in...

About SG EPAYSG EPAY is a Singapore-based FinTech company licensed by the Monetary Authority of Singapore (MAS). We deliver innovative digital payment and acquiring solutions, empowering merchants and partners across the region. Our mission is to drive seamless digital commerce with a strong commitment to compliance, efficiency, and customer success.Role...

Overview Join to apply for the Desktop Support Engineer L2 SG role at Excis Compliance . Excis is a global IT support leader driving innovation and collaboration. We are looking for a proactive Desktop Support Technician to manage hardware, software, and IT assets across multiple locations. Join us for a rewarding career in a supportive, family‑like...

Overview Join to apply for the Desktop Support Engineer L2 SG role at Excis Compliance . Excis is a global IT support leader driving innovation and collaboration. We are looking for a proactive Desktop Support Technician to manage hardware, software, and IT assets across multiple locations. Join us for a rewarding career in a supportive, family‐like...

**About SG EPAY** SG EPAY is a Singapore-based FinTech company licensed by the Monetary Authority of Singapore (MAS). We deliver innovative digital payment and acquiring solutions, empowering merchants and partners across the region. Our mission is to drive seamless digital commerce with a strong commitment to compliance, efficiency, and customer...

**Job Duties**: - This role reports directly to the CEO - In charge of Sales Compliance and Balanced Score Card (BSC) report. - Support various functions of Compliance to ensure smooth operations of the Compliance Department. - Assist in compiling and reporting to respective regulatory reports to senior management and regulator. - Conduct training to...