Compliance Officer

The person will be part of the global compliance function based in Singapore, to help ensure adherence to local regulatory requirements and compliance standards in jurisdictions where the group is operating. The person will work closely with the Head of Compliance with end-to-end compliance activities, from frameworks and controls to training and oversight,...

Welcome to our team if you are: - 0 to 2 years of experience in a compliance/regulatory role in a Bank, payments or licensed entity - Strong communication & negotiation skills in both English and Chinese - Enjoy working in a fast-paced environment - You're interested and eager to learn about the Fintech industry, E-commerce platforms and Cross-border...

About the RoleWe are seeking a sharp, adaptable, and proactive Compliance Analyst / Associate to join our Singapore-based regulatory team. This role offers exposure to wholesale financial services and adjacent regulated industries—insurance, law, audit, fintech—and is ideal for a candidate who wants to grow fast, think independently, and work on...

**Description** Dandelion may be a new platform, but we’re not new to the industry. Backed by Euronet’s 35 years of experience in electronic payments, money transfers, and compliance, Dandelion is the largest, most diverse cross-border payments platform, delivering real-time payments across bank accounts, wallets, and cash. Today, our network spans more...

FOMO Pay Pte. Ltd. Registration ID: 201543956D 140 Robinson Road Tahir Building, #17-02, 068907 **Compliance Intern** **About FOMO Pay** Founded in 2015, FOMO Pay Pte Ltd is a major payment institution (License No. PS20200145) regulated under the Payment Services Act in Singapore, licensed by the Monetary Authority of Singapore (MAS) to conduct...

Join Singapore's Leading Energy Shipping Pioneer中国招商局集团/ 招商局能源贸易(新加坡)有限公司Be part of China Merchants Energy Shipping's dynamic Singapore operations, where your compliance expertise drives sustainable growth in one of Asia's most strategic maritime hubs. We're seeking a detail-oriented professional to strengthen our...

**Senior Specialist, Anti - Money Laundering (AML) Compliance - Singapore** Are you looking to play a key role in helping combat financial crime and provide services to help a global financial services company navigate business processes in Compliance? Are you ready to unleash your potential in a global company that is committed to making financial services...

Responsibilities:Conduct due diligence on clients, prospects, and referral partners prior to onboarding.Perform ongoing monitoring of existing clients to ensure compliance with regulatory and internal standards.Support the implementation and enhancement of the company's compliance policies and framework.Carry out post-transaction reviews for compliance with...

Job Details Description The role and responsibilities include: - Ensure workflow continuity by sourcing for suitable service providers/vendors and establishing/maintaining service level agreements with appointed service providers for the Singapore office operations - Communicate and follow up on important messages/news/ directives - Champion new...

Job Title: Internal Recruitment OfficerJob Location: Downtown Tanjong Pagar, Central Region Job Type: Full-Time Salary Range: $2,700 - $3,000Working days and hours: Monday to Friday, 9am - 6pmThe Role:We are seeking a proactive and detail-oriented Internal Talent Acquisition / Recruitment Officer to join our in-house HR team. In this role, you will be...