VP, Payments Compliance - Singapore

We have an exciting opportunity for a full-time Payments and Compliance Administrator to join our expanding team. · You will support the accounting team by addressing customer inquiries related to payments. · You will assist the compliance team by responding to customer due dilig ...

We have an exciting opportunity for a full-time Payments · & Compliance Administrator to join our expanding team.In this position, you will be part of a small team responsible for various aspects of accounting and treasury. · ...

This Compliance Manager position supports the Company's growth across region by providing compliance advisory, conducting risk assessments, performing due diligence on channel partners, reviewing policies and procedures, ensuring internal controls are communicated and adopted acr ...

This role involves leading regulatory compliance efforts for payments and crypto businesses in Singapore. The successful candidate will have strong knowledge of the MAS PSA framework and experience with blockchain analytics tools. They will oversee exchange/OTC market integrity, ...

We are looking for a Anti-Money Laundering/Financial Crime Compliance Data Analytics Manager to join our client, a leading Payments/Fintech organisation. · Analyzing trends to identify risks related to AML/sanctions. · Working closely with stakeholders across the organisation to ...

We are looking for an Anti-Money Laundering/Financial Crime Compliance Data Analytics Manager to join our team. · ...

+Job summaryWe are looking for candidates that lead our team in Singapore, delivering comprehensive and effective collection and payment solutions for merchants of the e-commerce platform. · +Understand marketplace clients' needs and, in combination with the cross-border payment ...

+The COO, Payments Operations will own the end-to-end payments and financial services operations across all markets, covering payment rails, e-wallets, settlement, reconciliation, compliance execution, and operational scalability. · Payments Operations & Execution · Own end-to-en ...

The company is looking for a Head of Compliance in SG. · ...

+Job summaryVice President, Compliance is a senior leadership role within the organization that is responsible for ensuring StraitsX operates within legal regulatory and ethical boundaries. · +ResponsibilitiesMonitor and interpret evolving regulations across stablecoins digital a ...

We are hiring experienced Product Owners / Business Analysts to support the Payment Application Team. · Gather, analyze, and document business and technical requirements for payment systems and applications. · Define product features, user stories, and acceptance criteria for ISO ...

This position offers the opportunity to build compliance frameworks in an innovative and fast-moving sector. · Ensure policies and procedures comply with the Securities and Futures Act (SFA), Payment Services Act (PSA), and other applicable regulations · Develop and implement AML ...

Role Overview · The Regulatory Compliance Lead is responsible for overseeing and strengthening the firm's regulatory compliance framework across applicable jurisdictions. This role plays a critical part in supporting global expansion, ensuring regulatory compliance, and enabling ...

We are looking for a Junior Compliance Team Representative with a passion for ensuring adherence to regulatory requirements and maintaining the highest standards of ethical conduct within our organization. · ...

We are representing a global leader in the Fintech Space in search of Senior Compliance Manager to lead the Singapore's MPI licensing. · ...

Support the Head of Compliance in establishing and implementing a robust compliance programme to ensure compliance with all relevant laws regulations and internal policies. · ...

We are seeking an experienced and strategic Head of Compliance to lead and scale our global compliance function. · This role is pivotal in ensuring our operations remain compliant with all relevant financial services and payments regulations.The ideal candidate will be passionate ...

The incumbent will lead the Digital Payments Specialist (Cashless) section in managing the daily related digital payment · (cashless) operational tasks, which also involves interfacing with other departments, such as Finance and Customer Service to ensure proper reporting and ac ...

Key Responsibilities · Cash Flow Management · Prepare and maintain accurate short- and long-term cash flow forecasts across all business units. · Monitor daily cash positions to ensure sufficient liquidity and working capital. · Align cash flow projections with operational and fi ...

About Us · 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 ...