Jobs: wirecard compliance manager

Roles & ResponsibilitiesResponsibilities:Review project proposals or plan to determine timeframe, funding limitations, procedures for accomplishing projects, staffing requirements and allotment of available resources to various phases of the project. Allocate resources and confer with project, service, operations, sales & finance staff to outline...

Responsibilities:Review project proposals or plan to determine timeframe, funding limitations, procedures for accomplishing projects, staffing requirements and allotment of available resources to various phases of the project.Allocate resources and confer with project, service, operations, sales & finance staff to outline project schedule and assign...

• Co-manage the IHH Group Compliance Unit by keeping abreast of global corporate regulatory developments and ensure IHH-wide compliance.• Co-manage the Group Data Protection Office and provide leadership and support to all Division Data Protection Offices.Key accountabilities• Support formulation and implementation of IHH Group policies owned or...

The Role. Co-manage the IHH Group Compliance Unit by keeping abreast of global corporate regulatory developments and ensure IHH-wide compliance.. Co-manage the Group Data Protection Office and provide leadership and support to all Division Data Protection Offices.Key accountabilities. Support formulation and implementation of IHH Group policies owned or...

The Role. Co-manage the IHH Group Compliance Unit by keeping abreast of global corporate regulatory developments and ensure IHH-wide compliance.. Co-manage the Group Data Protection Office and provide leadership and support to all Division Data Protection Offices.Key accountabilities. Support formulation and implementation of IHH Group policies owned or...

The Role • Co-manage the IHH Group Compliance Unit by keeping abreast of global corporate regulatory developments and ensure IHH-wide compliance. • Co-manage the Group Data Protection Office and provide leadership and support to all Division Data Protection Offices. Key accountabilities • Support formulation and implementation of IHH Group...

The Role • Co-manage the IHH Group Compliance Unit by keeping abreast of global corporate regulatory developments and ensure IHH-wide compliance. • Co-manage the Group Data Protection Office and provide leadership and support to all Division Data Protection Offices. Key accountabilities • Support formulation and implementation of IHH Group...

1. Job Description:Responsible for the supervision, review and implement the company's strategies and policies for all business processes in respect to the law, regulations, guidelines and compliance standardsAdvise higher management on business operations relating to compliance, policies, audits, risks and any other relevant mattersManage and supervise...

Roles & Responsibilities1. Job Description:Responsible for the supervision, review and implement the company’s strategies and policies for all business processes in respect to the law, regulations, guidelines and compliance standards Advise higher management on business operations relating to compliance, policies, audits, risks and any other relevant...

Ebang International Holdings Inc., a NASDAQ-listed company. Over the years, we have established strong footprint and are known for our professionalism, secure, convenient and stable financial services platform in the digital assets world. Growing strong, we have obtained digital currency trading licenses and financial service licenses in regions such as...

Key Responsibilities:1、Advising management on and ensuring compliance with applicable laws and regulations including MAS guidelines relating to AML, outsourcing and technology risk management.2、Managing periodic filings/notification to MAS or other relevant regulatory bodies.3、Managing the Project Management System(PMS) framework and working closely...

Roles & ResponsibilitiesAYASA Globo Financial Services is a “one-stop” platform which provides comprehensive and total solutions to hedge funds, private equities, family offices and financial institutions. We are also a pioneer in crypto fund setup and administration with actual hands-on experience. To cope with the operation expansion in Singapore,...

Roles & ResponsibilitiesResponsibilities:· Prepare and review compliance handbook· Handle MAS filings and inquiries from regulatory bodies· Perform regular compliance checking to ensure compliance with regulatory requirements· Handle KYC and AML-related matters as well as client onboarding compliance check· Provide relevant advisory to...

Ebang International Holdings Inc., a NASDAQ-listed company. Over the years, we have established strong footprint and are known for our professionalism, secure, convenient and stable financial services platform in the digital assets world. Growing strong, we have obtained digital currency trading licenses and financial service licenses in regions such as...

Description The Opportunity  The incumbent will report to the Team Lead of Regulatory Advisory (Compliance) and support the day-to-day operations of the Company’s Regulatory Compliance Management Program (RCMP). Working closely with the Head of Regulatory Compliance, Chief Compliance Officer, Chief Legal and Compliance Officer and Asia...

Responsibilities:· Prepare and review compliance handbook· Handle MAS filings and inquiries from regulatory bodies· Perform regular compliance checking to ensure compliance with regulatory requirements· Handle KYC and AML-related matters as well as client onboarding compliance check· Provide relevant advisory to business/support units and other AML...

Responsibilities:· Prepare and review compliance handbook· Handle MAS filings and inquiries from regulatory bodies· Perform regular compliance checking to ensure compliance with regulatory requirements· Handle KYC and AML-related matters as well as client onboarding compliance check· Provide relevant advisory to business/support units and other AML...

Responsibilities:. Prepare and review compliance handbook. Handle MAS filings and inquiries from regulatory bodies. Perform regular compliance checking to ensure compliance with regulatory requirements. Handle KYC and AML-related matters as well as client onboarding compliance check. Provide relevant advisory to business/support units and other AML teams on...

As a global investment manager, we help institutions, intermediaries and individuals meet their goals, fulfil their ambitions, and prepare for the future. But as the world changes, so do our clients’ needs. That’s why we have a long history of adapting to suit the times and keeping our focus on what matters most to our clients.Doing this takes experience...

NCS is a leading technology services firm with presence in Asia Pacific and partners with governments and enterprises to advance communities through technology. Combining the experience and expertise of our 12,000-strong team across 58 specializations, across 20 APAC cities. The  Compliance Manager  will be reporting to the Compliance Director. This...