Compliance Manager( Payment)

**Job Information**: Date Opened - 11/01/2024 Job Type - Full time Industry - Payments / FinTech Work Experience - 5+ years City - Singapore State/Province - Central Singapore Country - Singapore Zip/Postal Code - 349256 CubePay is a leading provider in Payment dedicated to upholding the highest standards of integrity, transparency, and regulatory...

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...

**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 products and solutions for consumers, merchants, and corporates. Leveraging...

As a Head of Compliance, you will be expected to: - Manage relationships with regulators and partners, and handle queries, clarifications, and address concerns arising from AML and compliance activities. - Monitor new services and product launches to ensure compliance with existing legal and regulatory requirements and guidelines. - Create regular...

Funding Societies | Modalku is the largest SME digital finance platform in Southeast Asia. We are licensed and operating in Singapore, Indonesia, Thailand, Malaysia and Vietnam, backed by investors including Sequoia India (Peak XV), Softbank Vision Fund, Khazanah and SMBC. We provide business financing to SMEs and payments solutions to SMEs and consumers....

**Job Information**: Date Opened - 11/01/2024 Job Type - Full time Industry - Payments / FinTech Work Experience - 1-3 years City - Singapore State/Province - Singapore Country - Singapore Zip/Postal Code - 349256 - CubePay is a leading provider in Payment dedicated to upholding the highest standards of integrity, transparency, and regulatory...

OverviewOur client is a fast-growing payments business focused on B2B payments for the small-medium enterprise segment. This role will have the opportunity to work closely with the Head of Compliance and get exposure towards AML/KYC, Sanctions, Transaction monitoring.Responsibilities:The successful candidate will be responsible for managing various...

Payment Compliance ExpertWe are seeking a highly skilled Payment Compliance Expert to join our team. As a senior member of the Compliance team, you will work closely with Risk, Product, Business and senior leadership to provide expert advice on regulatory compliance and ensure seamless operations across Southeast Asian markets.Key Responsibilities:Provide...

Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok, Helo, and Resso, as well as platforms specific to the China market, including Toutiao, Douyin, and Xigua, ByteDance has made it easier and more fun for people to connect with, consume, and create content. Why Join...

**About Us** We are a company in the payment services industry. As we expand our operations in Singapore, we are seeking a skilled and experienced Compliance Officer to join our team. If you are passionate about regulatory compliance and the payment services sector, we want to hear from you! **Job Overview** The Compliance Officer will ensure our...