Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million
Role Description This position is located within our Singapore office and will have responsibility in the day-to-day risk and compliance activities of the Singapore business. The key objective of this role is to ensure the risk and
Responsibilities: We are looking for compliance personnel to assist in enhancing the compliance risk framework of the company. The candidate will help to manage and execute the compliance programs, provide policy guidance and to carry out compliance training for the
The Role Advising management on, and ensuring compliance with, applicable laws and regulations, including various MAS guidelines such as AML/CFT, outsourcing, technology risk management and periodic filings/notification to MAS. Advising management on the implementation of compliance programs. Managing
Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year.
Responsibilities You would ensure the institution adheres to Payment Services Act and regulatory requirements including managing of compliance procedures including AML/KYC processes. You would liaise with regulatory bodies, handle requests, and oversee reporting and provide management information
Our client is looking for motivated individuals with excellent problem solving skills. Endless opportunities with this Company in terms of climbing the corporate ladder based on merit with very competitive compensation package! Job Description: • Thorough
Responsibilities: Liaise with regulators on regulatory license requirements and compliance filing Manage and update the firm’s compliance policies and framework Keep track of new regulatory development and provide updates to the firm Update and advise the management on
Our client is a CMS licensed Investment Management firm; focusing on private debt and real asset investment. They are currently looking for an experienced and result-driven Compliance Manager to lead the compliance team in Singapore. The individual will be
A leading asset management firm is looking to hire a Compliance Manager to report to the Chief Compliance Officer and manages Singapore regulations. You will be responsible for the following Conduct statutory lodgments and ensure timely filing of statutory
About Our Client Our client stands as a distinguished global financial services leader, specializing in securities and financial markets. Renowned for its significant share in Asia, the company operates with a unique advantage, providing clients with
Responsibilities Review, analyze and dispose of alerts raised by the system and report Perform enhanced monitoring on customer’s activities and transaction Reach out to the Business Unit for additional information on the transaction where applicable Prepare
A leading manufacturing and infrastructure company with global presence is looking to hire a Compliance Manager. You will be responsible for the following To design and implement effective controls and processes Drafting policies, procedures, guidance, training and communication
Our client is a CMS licensed Investment Management firm; focusing on private debt and real asset investment. They are currently looking for an experienced and result-driven Compliance Manager to lead the compliance team in Singapore. The individual will be
Responsibilities You would ensure the institution adheres to Payment Services Act and regulatory requirements including managing of compliance procedures including AML/KYC processes. You would liaise with regulatory bodies, handle requests, and oversee reporting and provide management information
The Role Advising management on, and ensuring compliance with, applicable laws and regulations, including various MAS guidelines such as AML/CFT, outsourcing, technology risk management and periodic filings/notification to MAS. Advising management on the implementation of compliance programs. Managing
PIMCO is a global leader in active fixed income with deep expertise across public and private markets. We invest our clients capital across a range of fixed income and credit opportunities, leveraging our decades of experience
A leading asset management firm is looking to hire a Compliance Officer to report to the APAC Head of Compliance and manages Singapore compliance matters. You will be responsible for the following Conduct statutory lodgments and ensure timely filing
Responsibilities: Liaise with regulators on regulatory license requirements and compliance filing Manage and update the firm’s compliance policies and framework Keep track of new regulatory development and provide updates to the firm Update and advise the management on
Our client is looking for motivated individuals with excellent problem solving skills. Endless opportunities with this Company in terms of climbing the corporate ladder based on merit with very competitive compensation package! Job Description: • Thorough