Business Development Manager APAC
deltaconX AG - Singapore
platform deltaconX, we simplify regulatory compliance, to streamline transaction reporting processes. Since the market launch... to join us in shaping the future of regulatory compliance and delivering innovative solutions to our clients. We are seeking a driven...
May 4
Compliance Manager & Anti-Money Laundering Officer
Xendit - Singapore
Manager / Senior Manager & Anti-Money Laundering Officer (AMLO) to oversee AML compliance for our Singapore payments business..., and . We're proud to be featured on among the fastest growing companies by . About the Job We are looking for a Compliance...
March 30
Manager – Financial Crimes Compliance Officer
HL Bank - Singapore
If you are looking to excel and make a difference, take a closer look at us… AML/CFT Perform ongoing AML risk monitoring including but not limited to the review, analysis and disposal of alerts in accordance with the bank's processes, as...
April 24
Information Security Compliance Officer
eToro - Singapore
to share that we are looking for a Information Security Compliance Officer to join our team! What will you be doing? Act... by your direct line manager. Sub Department: APAC BU Role: Compliance Must have Bachelor's degree, preferably in computer...
April 27
Information Security Compliance Officer
eToro - Singapore
growing and are excited to share that we are looking for a Information Security Compliance Officer to join our team.... Proactively identify non compliance and areas of potential improvement to Group IS; and facilitate development and deployment...
April 27