Compliance Lead

Get AI-powered advice on this job and more exclusive features. Direct message the job poster from Larson Maddox Senior Consultant I Legal, Regulatory & Compliance Compliance Lead - Fintech / Payments Licensing (MPI Focus) We are partnering with a leading fintech company in Singapore that is expanding its regulatory and compliance team. They are seeking a...

Job purpose The Purchaser supports the Technical Department by handling day-to-day procurement operations in alignment with the company's policies and procedures The role is responsible for sourcing, processing, and coordinating orders for vessel spares, services, and supplies while ensuring timely delivery, cost-effectiveness, and full compliance with the...

About the companyThey are a leading FinTech company providing innovative payment solutions that empower businesses and individuals to manage their cash flow effectively. Founded and headquartered in Singapore since 2016, their platform enables everyone to make essential payments such as rent, invoices, and taxes using their credit cards, unlocking liquidity...

Since 2011, we’ve had a clear mission: money without borders. Built by and for people who live global lives, we’re the fairest, easiest way to manage your money across borders. We’re just at the beginning of our story and we’re growing at an incredible pace. We won’t stop until anyone, anywhere can send, spend and receive money wherever they are,...

Overview Singapore - Legal – Manager - ContractLegal Counsel / Full Time Job title: Legal Counsel (Contracts and Business Development) Direct reports – 0 Job purpose The Legal Counsel is responsible to support the company’s business and corporate structure by providing legal support across all non-maritime matters, which includes (but not limited to)...

Coordinating all activities related to Chartering matters and operations. Main tasks and responsibilities: Negotiation with vessel brokers/owners for prefixing new Charter vessels. Fixing Charter Party agreements. Coordination with Legal Department for prefixing of the Charter Party. Coordinating between internal departments for operational and accounting...

Senior Executive - Business Process Management Department: Business Process Management Experience required: 2 - 4 years Job title: Business Process team Grade: (Specify Grade)Department: Business Process Management Direct reports: N/A Reporting to: (Specify Supervisor)Dotted line reporting: N/A Job purpose: The Business Process team supports and coordinates...

**Compliance, Governance & Audit** Lead the annual PCI DSS audit, ensuring timely remediation of non-conformities and maintenance of required controls. - Coordinate and execute annual ITGC audits, collaborating with internal and external auditors. - Continuously implement MAS TRM controls, staying current with regulatory updates and ensuring...

Job Summary Establish an effective quality management system and ensure it runs smoothly. Responsibilities Oversee the establishment and maintenance of an effective quality system, ensuring full compliance with the latest regulatory requirements. Manage the entire GMP documentation lifecycle (creation/retired, revision, review, issuance, archiving and...

About Link Compliance Link Compliance is a leading global Employer of Record (EOR) and HR Solutions provider, helping businesses expand internationally and manage their workforce with confidence. We enable companies to hire talent anywhere in the world while ensuring full compliance with local employment laws and regulations. Position Overview We are seeking...