Partner Risk Assessment Specialist
8 hours ago
Full-time Compensation: SGD 6,450 - SGD 8,500 - monthly Company Description 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 international payments, Wise is on a mission to make their lives easier and save them money. As part of our team, you will be helping us create an entirely new network for the world's money. For everyone, everywhere. As a Partner Risk Assessment Specialist, you will play a critical role in ensuring that Wise adheres to regulatory and compliance requirements. You will be responsible for onboarding and risk assessing banks and online platforms partnering with Wise. This position offers the unique opportunity to influence Wise's mission and establish partnerships that facilitate instant, borderless money for more people. Your mission Wise Platform helps financial institutions and large enterprises leverage Wise's infrastructure to offer their customers world class payments products through their own platforms. Wise Platform is a start-up within a scale up. We're a cross functional team across sales,
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Partner Risk Assessment Specialist
7 days ago
Singapore Wise Full time $80,000 - $120,000 per yearCompany Description 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 international payments, Wise is on a mission to make their lives easier and save them money.As part of...
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High Risk Assessment Specialist
8 hours ago
Singapore WISE ASIA-PACIFIC PTE. LTD. Full timeRole & Job purpose As a Risk Assessment Specialist, you will play a critical role in ensuring Wise's adherence to regulatory and compliance standards. You will be responsible for mitigating risks associated with high risk customers, while maintaining compliance with AML/CTF regulations, and internal policies according to Wise's risk appetite. The Risk...
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High Risk Assessment Specialist
2 weeks ago
Singapore WISE ASIA-PACIFIC PTE. LTD. Full timeRole & Job purposeAs a Risk Assessment Specialist, you will play a critical role in ensuring Wise's adherence to regulatory and compliance standards. You will be responsible for mitigating risks associated with high risk customers, while maintaining compliance with AML/CTF regulations, and internal policies according to Wise's risk appetite. The Risk...
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High Risk Assessment Specialist
2 days ago
Singapore Wise Full timeOverview Wise is a global technology company, building the best way to move and manage the world's money. More about our mission and what we offer. Role & Job Purpose As a Risk Assessment Specialist, you will play a critical role in ensuring Wise's adherence to regulatory and compliance standards. You will be responsible for mitigating risks associated with...
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High Risk Assessment Team Lead
2 days ago
Singapore Wise Full timeJoin to apply for the High Risk Assessment Team Lead role at Wise Wise is a global technology company, building the best way to move and manage the world's money. Job Description As a Risk Assessment Team Lead you will develop and oversee the daily operations of a team of Risk Assessment Specialists. Your team is responsible for mitigating risks associated...
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High Risk Assessment Team Lead
8 hours ago
Singapore WISE ASIA-PACIFIC PTE. LTD. Full timeAs a Risk Assessment Team Lead you will develop and oversee the daily operations of a team of Risk Assessment Specialists. Your team is responsible for mitigating risks associated with high risk customers. This area has a strong focus on maintaining compliance with AML/CFT regulations, and internal policies according to Wise's risk appetite. The Risk...
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High Risk Assessment Team Lead
2 weeks ago
Singapore WISE ASIA-PACIFIC PTE. LTD. Full timeAs a Risk Assessment Team Lead you will develop and oversee the daily operations of a team of Risk Assessment Specialists. Your team is responsible for mitigating risks associated with high risk customers. This area has a strong focus on maintaining compliance with AML/CFT regulations, and internal policies according to Wise's risk appetite. The Risk...
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Vice President, Is Risk Assessment
5 days ago
Central Singapore Emprego SG Full time**Location** Singapore, Central Singapore **Job Type** Permanent **Date Posted** 4 hours ago Additional Details **Job ID** 1745 **Job Views** 1 **Job Description**: Job Responsibilities The Technology and Operations function is comprised of five teams of specialists with distinct capabilities: business partnership, technology, operations, risk...
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Partner Risk Monitoring Specialist
6 days ago
Singapore Wise Full time $60,000 - $120,000 per yearCompany Description 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 international payments, Wise is on a mission to make their lives easier and save them money.As part of...
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Partner Risk Monitoring Specialist
5 days ago
Singapore Wise Full time $60,000 - $120,000 per yearCompany DescriptionWise 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 international payments, Wise is on a mission to make their lives easier and save them money.As part of...