Jobs: fintech compliance

Aspire is the leading all-in-one finance operating system for growing businesses in APAC. We are on a mission to reinvent business finance for a new generation of entrepreneurs and business owners, empowering startups and MSME to realise their full potential.  Founded in 2018, Aspire has raised over USD 300M+ across equity and debt from world-class...

Aspire is the leading all-in-one finance operating system for growing businesses in APAC. We are on a mission to reinvent business finance for a new generation of entrepreneurs and business owners, empowering startups and MSME to realise their full potential.  Founded in 2018, Aspire has raised over USD 300M+ across equity and debt from world-class...

Millenning is licensed by the MAS as a Major Payment Institution. We are engaged in the fintech remittance business with an online platform that is highly intuitive. We bring economic savings, speed and reliability to customers in their cross-border remittance needs.This position reports direct to the CEO and Founder.He/She will also be attached to the...

Roles & ResponsibilitiesMillenning is licensed by the MAS as a Major Payment Institution. We are engaged in the fintech remittance business with an online platform that is highly intuitive. We bring economic savings, speed and reliability to customers in their cross-border remittance needs.This position reports direct to the CEO and Founder.He/She will...

ALETA PLANET PTE. LTD.Position: Accountant (Fintech, Cards & Payments)Location: OrchardWorking Hours: Monday to Friday (9am to 6pm)Job Description & RequirementsThis is an exciting opportunity for an experienced Accountant to join an award winning fintech organisation. Our businesses are going through a period of rapid growth and would suit someone...

You will manage regulatory enquiries, submissions and inspections and be involved in applying for and maintaining regulatory licenses. You will be involved in compliance advisory for regulatory and licensing matters and ensure that the firm adheres to regulatory requirements and internal policies.  The ideal candidate should possess strong Payments/Fintech...

You will manage regulatory enquiries, submissions and inspections and be involved in applying for and maintaining regulatory licenses. You will be involved in compliance advisory for regulatory and licensing matters and ensure that the firm adheres to regulatory requirements and internal policies.  The ideal candidate should possess strong Payments/Fintech...

Aspire is the leading all-in-one finance operating system for growing businesses in APAC. We are on a mission to reinvent business finance for a new generation of entrepreneurs and business owners, empowering startups and MSME to realise their full potential.  Founded in 2018, Aspire has raised over USD 300M+ across equity and debt from world-class...

About the role:Review and maintain policies, SOPs, and internal controls for regulatory compliance with the Payment Services Act.Monitor and conduct audit of the operational execution of the compliance policies.Work with the AML Operations team to train them on the KYC and Transaction Monitoring requirements as per the regulations and company policy.Provide...

At the heart of BC Group, there is a committed team of amazing people. They are focused on building an exceptional work environment where their employees can bring their very best to work every day. The team believes in hard work, collaboration, and authenticity. This presents an excellent opportunity for individuals to be part of the pioneering journey...

Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Business Administration Travel Percentage : 5 - 10%What you will be doing:Based in Singapore and working with a global team you will be focused on ensuring our products meet regulatory compliance guidelines in Singapore. You will be...

Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Business Administration Travel Percentage : 5 - 10%What you will be doing:Based in Singapore and working with a global team you will be focused on ensuring our products meet regulatory compliance guidelines in Singapore. You will be...

Responsibilities:Lead the team responsible for Channel integration, Product Roadmap Definition, Infrastructure build up.Design cooperation models related to bank credit cards and cryptocurrency, including but not limited to transactions, points, payments, etc.Working with Business very closely, not only supporting features from Product perspective but...

Responsibilities:Lead the team responsible for Channel integration, Product Roadmap Definition, Infrastructure build up.Design cooperation models related to bank credit cards and cryptocurrency, including but not limited to transactions, points, payments, etc.Working with Business very closely, not only supporting features from Product perspective but...

about the companyA licensed Payment entity is hiring for a Head of Legal and Compliance to support and advise on a broad range of legal and regulatory matters.about the jobYour responsibilities will be to:Provide sound, coherent and commercially minded legal advice and compliance support on all matters relating to the organisation's day-to-day...

about the companyA licensed Payment entity is hiring for a Head of Legal and Compliance to support and advise on a broad range of legal and regulatory matters.about the jobYour responsibilities will be to:Provide sound, coherent and commercially minded legal advice and compliance support on all matters relating to the organisation's day-to-day...

Roles & ResponsibilitiesAbout the role:Review and maintain policies, SOPs, and internal controls for regulatory compliance with the Payment Services Act. Monitor and conduct audit of the operational execution of the compliance policies. Work with the AML Operations team to train them on the KYC and Transaction Monitoring requirements as per the...

about the companyA licensed Payment entity is hiring for a Head of Legal and Compliance to support and advise on a broad range of legal and regulatory matters.about the jobYour responsibilities will be to:Provide sound, coherent and commercially minded legal advice and compliance support on all matters relating to the organisation's day-to-day...

about the companyA licensed Payment entity is hiring for a Head of Legal and Compliance to support and advise on a broad range of legal and regulatory matters.about the jobYour responsibilities will be to:Provide sound, coherent and commercially minded legal advice and compliance support on all matters relating to the organisation's day-to-day...

Roles & ResponsibilitiesJob Title: HR Generalist – Fintech CompanyCompany: Capital C CorporationLocation: SingaporeAbout Us:Capital C Corporation is a pioneering fintech company headquartered in Singapore, revolutionizing financial services across Southeast Asia. With a decade of industry experience coupled with an innovative startup mindset, we are...