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,...

RESPONSIBILITES: - Plan, organize and control the day-to-day administrative and operational compliance activities; training of Ria employees and Ria correspondents. Collaborate with the Senior Management in the overall administration of these activities for the company. - Liaise with local regulators Central Bank, the Financial Intelligence Units and other...

| 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...

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,...

**Compliance Governance Consultant** Digital Alchemy, A global Marketing Automation Services Provider, provides marketing services and technical support to local and global organizations. We have a network of 8 offices spanning Asia and the Americas. Our philosophy is based on the interaction of 3 transformations, 1. Our personal Transformation to learn and...

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...

**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,...

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...

**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 Cross-border Money Transfer Service, Domestic Money Transfer Service, Digital Payment Token Service, and Merchant Acquisition...

**Customer Care Officer - Support, Communicate, and Deliver Excellence!** Are you detail-oriented with strong communication skills? Do you have a passion for assisting businesses and ensuring a smooth customer experience? We are looking for a Customer Care Officer to support grant projects, assisting businesses with inquiries, case management, and written...