Senior Compliance Manager, Fintech

Ambition SingaporePosted 3 hours ago Remote Permanent Up to SGD65000.00 per annum **Title** Compliance Analyst (CDD) - Fintech **Description** Our client is a well-established fintech payment company with its headquarter in the US, looking for a "Compliance Analyst" for their CDD team in Singapore. **Responsibilities**: Reporting Line: Senior Compliance...

**Senior / Compliance Manager - Financial Sector** Drive compliance excellence in a leading company within the financial services sector. In this role, you’ll work cross-functionally to maintain regulatory integrity across products and services, while staying ahead of the evolving AML and digital asset landscape. **Responsibilities** - Oversee compliance...

**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. Together with licensed payment subsidiaries in Malaysia, Thailand and Indonesia, the Group aims to become an ASEAN payment powerhouse by expanding to more countries in Southeast...

**Your new company** My client is a Global Fintech MNC with a strong presence around the world. They are looking for an IT Security Compliance Manager to join their newly expanded team. **Your new role** - Define, manage and update company's information security policies, standards, and processes in coordination with different business functions to protect...

**Your new company** My client is a Global Fintech MNC with a strong presence around the world. They are looking for a Cybersecurity Compliance Manager to join their newly expanded team. **Your new role** - Define, manage and update company's information security policies, standards, and processes in coordination with different business functions to...

We seek an experienced fintech entrepreneur to join our firm, helping Pivot develop innovative financial technologies that leverage existing digital financial advisory and asset management capabilities. Blockchain expertise is of particular interest, especially considering recent stablecoin regulatory developments. Requirements include: C-suite or...

Senior Compliance Manager - Fund Management Senior Compliance Manager - Fund Management Direct message the job poster from Drake International Singapore Team Manager, Legal & Compliance at Drake International Asia My client is a fast-growing, innovative company in the financial services industry, committed to providing seamless and transparent solutions to...

**Job Summary** Our client, a dynamic fintech company, is seeking a **Head of Compliance & Regulatory Affairs** to ensure adherence to global financial regulations and maintain regulatory compliance. This role is key in navigating the complex regulatory landscape in fintech. **Key Responsibilities**: - Ensure full compliance with financial regulations,...

Join to apply for the Senior Manager, Fintech Commercial role at Agoda Bangkok, Thailand About Agoda Agoda is an online travel booking platform for accommodations, flights, and more. We build and deploy cutting-edge technology that connects travelers with a global network of 4.7M hotels and holiday properties worldwide, plus flights, activities, and more....

About the job My client is a fast-growing, innovative company in the financial services industry, committed to providing seamless and transparent solutions to our customers. We are seeking a Senior Compliance Manager to join a dynamic team and play a key role in maintaining our high standards of regulatory compliance. The Role: As a Senior Compliance...