Compliance Officer

We’re looking for a Compliance Officer to handle regulatory compliance matters, cover aspects of compliance covering anti-bribery, anti money laundering, licensing, and reporting requirements at our Singapore office. Welcome to our team if you are: - 1 to 4 years of experience in a compliance/regulatory role in a Bank, payments or licensed entity -...

Join and Grow with usAt FOMO Pay, we are dedicated to pushing the boundaries of what is possible in digital payment and global banking solutions. We are seeking forward-thinking individuals who share our passion for innovation and are eager to be at the forefront of industry disruption. In our transformation journey, you will have the opportunity to work...

| Legal & Compliance | Management | Allianz Senior Executive | Allianz Singapore | Full-Time | Permanent **Job Purpose** The role is to lead the compliance function in Allianz SE Singapore Branch, to steer and manage the respective Compliance functions of Allianz Asia Pacific Operating Entities (OEs), and to enforce regulatory compliance across all...

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...

Zotapay is a world-standard financial technology company connected to more than 1000 financial institutions and banks around the world, active in 150 countries globally and with 6 regional headquarters. We assist and support online companies with a wide range of Alternative Payment Methods that suit their specific needs and those of their customers,...

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...

**Legal & Compliance Governance Specialist** **Let’s care for tomorrow.** **Your ambitions. Your dreams. Your tomorrow.** At AGCS, we are the global leader for insuring corporate and specialty risks in the Allianz Group. Whether it’s aircraft, satellites, the world’s biggest ships and tallest building, cyber-attacks, or climate change impacts,...

About the role As the Head of Legal and Compliance, Asia at Scan Global Logistics Singapore Pte Ltd, you will play a crucial role in ensuring the company's operations and practices adhere to all relevant laws, regulations and ethical standards across the Asia region. This full-time, office-based role is located in the Downtown Core Central Region,...

Summary:We are one of the leading Licenced Financial Advisory Firm that has been providing financialplanning services to clients for more than a decade. We provide a platform to groom andnurture talents in the area of compliance. The compliance role is to ensure that the companyand its representatives conduct their business in compliance with the regulatory...