Payments Officer

4+ years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience - Bachelor's degree or equivalent - Experience handling confidential information We are looking for an experienced compliance professional to join the Amazon Payments Singapore (APS) 2nd line Compliance Office team to invent simple solutions...

**Responsibilities**: - Prepares payment proposals based on strict compliance to the agreed frequency and timing with Business Units - Sends payment proposals to relevant BU Finance personnel for review and approval, and ensure inputs from BU Finance are updated in a timely manner - Sends all approved payments to bank signatories in a timely manner and...

**Senior Compliance Officer (Banking/Payment)** **Location**:Singapore **About the Company** Founded in 1973, DCS Card Centre (formerly Diners Club Singapore) is a financial institution licensed to issue credit and charge cards, governed by the Monetary Authority of Singapore (MAS) under the Banking Act. We deliver digital-first, customer-centric payment...

Your new company Our client is one of the largest financial services companies in the world, and they are currently looking for a Payment Operations Senior Officer to join their team. Your new role - Handle day-to-day transactions relating to cross-border remittances, interbank, MEPS and internal fund transfer. - Handle document registration, statement,...

Payments AML and CTF Compliance Officer If you want to be a foundational member operationalizing eBay's Anti-Money Laundering and Counter Terrorist Financing program then this role might be for you! We are seeking a highly motivated and experienced individual to serve as an AML Compliance Officer, based in our Singapore office. This role is critical to...

**What we do** **About Coda Technology** At Coda, we operate a high-volume payments and e-commerce business, and we’re expanding rapidly. We need to build high-scale, distributed systems that can gracefully handle massive spikes in traffic. We also have an ambitious feature roadmap, so using state of the art tools to automate our development lifecycle is...

**JOB DESCRIPTION** Are you ready to make impactful credit decisions in a dynamic environment? Join our team as an Intraday Payments Credit Risk Officer - Associate and play a crucial role in managing real-time credit decisions. This is your opportunity to work in a fast-paced setting, leveraging your expertise to achieve strategic outcomes and ensure sound...

**Role Overview** As the founding **Chief Risk Officer (CRO)**, you will be responsible for building and executing the company’s risk management framework. This role combines **strategic enterprise risk governance** with **hands-on treasury operations and transaction risk management**, ensuring both resilience and scalability. Working closely with the...

Organises and coordinates the administration of the branch office, e.g. the management of facilities and general office management, in order to ensure daily efficiency and safety of operations. - Overall responsibility to drive revenue booked under the Singapore entity BC Payments Singapore as well as the cost framework apportioned to the Singapore office -...

Senior Officer – Project Manager – Wealth Payments Platform This role will drive key projects for Core Operations including those in the payments space. This will include