Payments Compliance Lead

Overview Citi is seeking a highly experienced and driven Director to lead the Payments Modernization strategy across the Asia South and JANA clusters. This critical role will spearhead the execution of the OnePay Modernization program, collaborating with business, technology, and operations partners to transform our payments landscape. This individual will...

The Role: My client is a growing payments firm and we are looking for a Singapore Compliance Lead to join the team in Singapore. You will be overseeing the Licensing and AML related matters, and be part of their growth strategy as the scale across APAC.Responsibilities: Work with MAS on all licensing related matters Onboarding and KYC of new customers....

The Role: My client is a growing payments firm and we are looking for a Singapore Compliance Lead to join the team in Singapore. You will be overseeing the Licensing and AML related matters, and be part of their growth strategy as they scale across APAC.Responsibilities: Work with MAS on all licencing-related matters Onboarding and KYC of new customers....

The Role: My client is a growing payments firm and we are looking for a Singapore Compliance Lead to join the team in Singapore. You will be overseeing the Licensing and AML related matters, and be part of their growth strategy as they scale across APAC. Responsibilities: Work with MAS on all licencing-related matters Onboarding and KYC of new customers....

Overview Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part of our...

**Job Details**: **Location** Singapore **Salary** Competitive Salary **Job Type** Permanent **Ref** BH-179776 **Contact** Khai Anwar- **Contact phone** - 6692 9359 - **Posted** about 1 hour ago - Exciting new Payments Compliance opportunity - Experience with product compliance required - Strong experience in payments or digital banking...

About TikTok TikTok is the leading destination for short-form mobile video. At TikTok, our mission is to inspire creativity and bring joy. TikTok's global headquarters are in Los Angeles and Singapore, and its offices include New York, London, Dublin, Paris, Berlin, Dubai, Jakarta, Seoul, and Tokyo. Why Join Us Creation is the core of TikTok's purpose. Our...

Advance your compliance career with a high-growth payments firm in Singapore Gain hands-on MAS licensing experience with a leading payments platform About Our Client Our client is a leading digital payments and financial technology company that powers millions of businesses globally through innovative

Funding Societies | Modalku is the largest SME digital finance platform in Southeast Asia. We are licensed and operating  in Singapore, Indonesia, Thailand, Malaysia andVietnam, and backed by Sequoia India (Peak XV), Softbank Vision Fund, Khazanah and SMBC bank amongst many others. Funding Societies | Modalku provides business financing to small and...

Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part...