ma strategy

Page Executive in Singapore offers a board-level leadership opportunity as Statutory Executive Director in a MAS-licensed payments business. You will shape strategy, govern risk, and drive growth while ensuring strict regulatory compliance.The role requires directing governance, engaging with regulators, and leading board and committee discussions, with...

dLocal Singapore is seeking the Head of Compliance & MLRO to assume full regulatory accountability for the local entity. You will shape the compliance strategy, oversee AML/CFT controls, and act as the point of contact with MAS and the Board. You will lead engagements with regional and global Compliance, Legal, Risk and Technology leadership, ensuring...

dLocal Singapore is seeking the Head of Compliance & MLRO to assume full regulatory accountability for the local entity. You will shape the compliance strategy, oversee AML/CFT controls, and act as the point of contact with MAS and the Board. You will lead engagements with regional and global Compliance, Legal, Risk and Technology leadership, ensuring...

GLOBALZ CONSULTANCY PTE. LTD. seeks a visionary Chief Executive Officer to steer the company’s strategy, operations, and growth within Singapore’s MAS-regulated landscape.The role demands deep payments/fintech expertise and a proven record in governance, risk management, and regulatory engagement. You will drive strategic partnerships, supervise...

Regulatory Compliance Officer (CMS Program)Who We AreAt OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by...

dLocal Singapore is seeking the Head of Compliance & MLRO to assume full regulatory accountability for the local entity. You will shape the compliance strategy, oversee AML/CFT controls, and act as the point of contact with MAS and the Board. You will lead engagements with regional and global Compliance, Legal, Risk and Technology leadership, ensuring...

Company: 1011 United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in ASEAN with a global network in Southeast Asia, Asia Pacific, Europe and North America. Operating through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, we have a global network of about 430...

Fintech Intel in Singapore is appointing a Chief Compliance Officer to lead the compliance framework and to act as the main liaison with MAS as the business expands regionally across Asia. You’ll own the compliance framework and drive the strategy to ensure growth remains compliant and sustainable, while overseeing AML/CFT, sanctions and KYC in line with...

dLocal in Singapore is seeking a Head of Compliance & MLRO to own the regulatory compliance and financial-crime control environment for the Singapore entity. You will set the strategy, represent the entity to the MAS and Board, and lead cross‑functional teams to ensure compliant growth.You will direct AML/CFT/CPF programme activities, manage licensing...

Company: 1011 United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in ASEAN with a global network in Southeast Asia, Asia Pacific, Europe and North America. Operating through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, we have a global network of about 430...

Company OverviewCompany: 1011 United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in ASEAN with a global network in Southeast Asia, Asia Pacific, Europe and North America. Operating through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, we have a global network of...

Company Overview Company: 1011 United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in ASEAN with a global network in Southeast Asia, Asia Pacific, Europe and North America. Operating through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, we have a global...

Company: 1011 United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in ASEAN with a global network in Southeast Asia, Asia Pacific, Europe and North America. Operating through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, we have a global network of about 430...

Fintech Intel in Singapore is appointing a Chief Compliance Officer to lead the compliance framework and to act as the main liaison with MAS as the business expands regionally across Asia. You’ll own the compliance framework and drive the strategy to ensure growth remains compliant and sustainable, while overseeing AML/CFT, sanctions and KYC in line with...

About the job What The Role Is Sustainability is integral to Singapore’s long-term growth strategy and economic resilience. At the same time, the global environment for climate action is becoming more complex. Governments, businesses and financial institutions will need to remain nimble, responding to evolving climate-related risks while capturing new...

About the job What The Role Is Sustainability is integral to Singapore’s long-term growth strategy and economic resilience. At the same time, the global environment for climate action is becoming more complex. Governments, businesses and financial institutions will need to remain nimble, responding to evolving climate-related risks while capturing...

About the job What The Role Is Sustainability is integral to Singapore’s long-term growth strategy and economic resilience. At the same time, the global environment for climate action is becoming more complex. Governments, businesses and financial institutions will need to remain nimble, responding to evolving climate-related risks while capturing new...

MetaComp Pte Ltd is a leading Singapore-based digital payment solution provider, licensed and regulated by the Monetary Authority of Singapore (MAS) as a Major Payment Institution, to provide Digital Payment Token Services and Cross-border Payment Transfers. Operating under a P2B2C (platform-to-business, partners-to-clients) model, MetaComp provides its...

MetaComp Pte Ltd is a leading Singapore-based digital payment solution provider, licensed and regulated by the Monetary Authority of Singapore (MAS) as a Major Payment Institution, to provide Digital Payment Token Services and Cross-border Payment Transfers. Operating under a P2B2C (platform-to-business, partners-to-clients) model, MetaComp provides its...

Cross-Regional Risk Coordination: Serve as the central liaison between HQ and risk departments across all operating markets. Manage and coordinate risk management activities across regions to ensure consistent implementation and execution of global risk control standards locally. Risk Strategy Optimization: Continuously evaluate and optimize risk...