B2b Fintech Compliance Officer

Fantastic career opportunity for a high calibre marketing leader to join a high growth fintech, working closely with the senior management team to develop and execute the company’s marketing strategy. The Company Our client is an innovative investment technology company on a great growth trajectory with additional funding rounds looking to build out a...

IT Security Officer, Fintech (Deputy Manager/ Manager)IT Security Officer, Fintech (Deputy Manager/ Manager)Compliance and Risk Evaluations: Review and assess compliance with relevant regulatory obligations & Head Office requirements of IT risk management and cyber security governance, verify that internal IT policies and controls are aligned with best...

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...

**Company** A fast-growing FinTech company that provides flexible financing solutions for B2B purchases and transactions via seamless integration into any B2B marketplaces and supplier websites/apps/accounting ordering systems. Empowers business buyers with payment flexibility and purchasing security. **Role Description** - Full-time, hybrid role -...

**About Sleek**: Sleek is on a mission to revolutionize how entrepreneurs operate their business. We want to give small business owners peace of mind and the power of online solutions to allow them to focus on what they do best - growing their business. As we work for our thousands of customers, we gather millions of data points about their business, and in...

**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,...

**About Sleek** Sleek is on a mission to revolutionize how entrepreneurs operate their business. We want to give small business owners peace of mind and the power of online solutions to allow them to focus on what they do best - growing their business. As we work for our thousands of customers, we gather millions of data points about their business, and in...

**About Quidax** We are a crypto startup passionate about connecting people to an alternative financial system. At the core, we believe that innovation in money didn’t end with dollars, pounds, and money as we know it today; something has to push us as a race forward. We are betting it’s crypto because we’ve seen how it connects the world and makes it...

My client, an established fintech company in the region is looking for a Senior Compliance Manager to join the team in Singapore for regulatory compliance advisory for the payment business. **Responsibilities** - Provide compliance advice to business stakeholders on new and existing business initiatives - Support the group compliance function in developing...

**About us** First Digital Trust ("FDT") is Asia's leading technology-driven financial institution powering the digital asset industry and servicing fintech innovators including blockchain startups, money service businesses and token issuers. The team is behind Abacus rapid settlement network and provides APIs, settlement and clearing, accounting,...