- ideally with experience across MAS and AML Prior Compliance experience in a Payments Firm Able to work independently... Contact Contact email Posted about 21 hours ago The Role: My client is a growing payments firm...
) empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm. We manage... where we live and work through volunteerism. Shape your Career with Citi Citi’s Global Legal Affairs and Compliance (GLAC...
Summary We are seeking an experienced talent in global payments and correspondent banking to drive our expansion... and operational excellence across APAC. As part of our Global Payments team, you will play a pivotal role in building correspondent...
, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part... looking for a talented and enthusiastic privacy expert to lead our APAC regional privacy team in Singapore. In this role, you'll...
consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable...The Applications Development Technology Senior Lead Analyst is a senior level position responsible for establishing...
. Millions of companies - from the world's largest enterprises to the most ambitious startups - use Stripe to accept payments... and complicated products and who is willing to take on tasks of any size. While experience in financial technology, payments...
), you will be supporting the execution of the firm wide operational risk and control framework across the Global Banking Client Service Team.... You are responsible to provide support on matters related to operational risk management, compliance and operational risk evaluation (CORE...
payments, receipts, trust accounts, billing, and journal entries. You'll also lead month-end and year-end closings, maintain... Contact Contact email Posted about 20 hours ago A premier international law firm with a strong presence in APAC...
JPMorganChase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks... Management tools and frameworks Lead the production of comprehensive regulatory management information packs related to all risk...
in their role and encourage them to use their voice in how we can make a positive impact as a firm and shape the future of real... Facilities Management Property Manager to take the lead in managing daily operations and facilities for our properties...
. Commencing: at the earliest convenience, prior experience in external audit (CPA firm) is highly preferred The Senior... professional standard: • Produces timely and accurate financial statements, schedules and reports, thus achieving compliance...
. Lead interactions with audit and compliance teams. Required Qualifications, Capabilities, and Skills: Bachelor's degree... Regional Lead. You'll lead operations managers and influence a team of professionals, driving continuous improvement and risk...
and medium-sized enterprises (SMEs), which is funded by individual and institutional investors, as well as payments solutions... a customer obsession. We are seeking an experienced and strategic Head of Legal (Director level) to lead our legal function...
enterprises (SMEs), which is funded by individual and institutional investors, as well as payments solutions to SMEs and consumers... obsession. We are seeking an experienced and strategic Head of Legal (Director level) to lead our legal function...