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 iTECHLingyi 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 assembly,...

**Position Summary**: Support and assist IQEQ’s investment adviser client by providing regulatory compliance services through oversight of the execution and continuous improvement of the client’s compliance program, which meet the requirements of SEC Rules 206(4)-7 and 38a-1, including other state and federal securities laws and regulations. Update the...

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...

Join to apply for the Compliance Lead - Technology, InfoSec & Privacy role at Capital Group Join to apply for the Compliance Lead - Technology, InfoSec & Privacy role at Capital Group Get AI-powered advice on this job and more exclusive features. "I can succeed as a Compliance Lead at Capital Group."As a Technology, Infosec and Privacy Compliance Lead,...

Join to apply for the Compliance Lead - Technology, InfoSec & Privacy role at Capital GroupJoin to apply for the Compliance Lead - Technology, InfoSec & Privacy role at Capital GroupGet AI-powered advice on this job and more exclusive features."I can succeed as a Compliance Lead at Capital Group."As a Technology, Infosec and Privacy Compliance Lead, you will...

Job Description: We are seeking a seasoned professional to lead our AML/KYC and regulatory compliance projects across global or regional banking operations. As a Principal Consultant, you will be responsible for managing project scope, timeline, budget, risks, and resources effectively. You will engage with key stakeholders across Compliance, Risk,...

Since 2011, we’ve had a clear mission: money without borders. Built by and for people who live global lives, we’re the fairest, easiest way to manage your money across borders. We’re just at the beginning of our story and we’re growing at an incredible pace. We won’t stop until anyone, anywhere can send, spend and receive money wherever they are,...

The Role: My client is a growing payments firm and we are looking for a Singapore Compliance Lead to join the team in Singapore. You will be overseeing the Licensing and AML related matters, and be part of their growth strategy as the scale across APAC. Responsibilities: Work with MAS on all licensing related matters Onboarding and KYC of new customers....