Senior Consultant, Banking & Financial Services Compliance Officer (Payments) Job description Location: Singapore... Type: On-site Experience: Mid-Senior Compliance Officer - Payments Company (Unicorn status) I am working with a fast-growing...
payments company in appointing a Chief Legal Officer. This role will lead the organisation's legal and regulatory strategy..., ensuring compliance with the Payment Services Act, Securities & Futures Act, MAS guidelines, and data protection requirements...
-enabled unicorns based out of Singapore. Requirements We are looking for a Compliance Officer that is excited about the... Working as a Compliance Officer (or equivalent) (2 years min) For Graduates: * Bachelor’s degree from SMU or NUS...
positive, tech-enabled unicorns based out of Singapore. Requirements: We are looking for a Compliance Officer...-graduates: * Working in a startup Working as a Compliance Officer (or equivalent) (2 years min) For Graduates: * Bachelor...
At EBANX, you'll help expand access to payments and technology in some of the world's most dynamic markets. We're... companies to more than 1 billion consumers, enabling seamless cross-border payments where it matters most. We build with purpose...
/ Compliance Officer in Singapore Manage procedures for regulatory approvals for new designated services or delivery channels...) and Counter-Terrorist Financing (CTF) compliance framework for our Singapore operations. This role involves close engagement...
Requirements: Degree holder with 10 years of experience with 10 years of AML compliance experience in digital payments...Director, AML Compliance (MLRO) – Singapore Are you interested in being part of a cutting-edge compliance team...
Our esteemed client, an established MNC, is searching for a Finance Officer (AP): Job Responsibilities: Match GRN... invoices with purchase orders and perform invoice entry via supplier portal into ERP. Process payments by receiving, verifying...
Our esteemed client, an established MNC, is searching for a Finance Officer (AP): Job Responsibilities: Match GRN... invoices with purchase orders and perform invoice entry via supplier portal into ERP. Process payments by receiving, verifying...
. Job Description Senior Officer, United Overseas Bank Ltd Job Summary As a Senior Officer at United Overseas Bank Ltd, you will play.... You will be responsible for executing day-to-day tasks, ensuring compliance with internal policies and regulatory requirements, and providing...
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 Chief Risk Officer to lead our risk function across Southeast Asia...
Finance Officer Salary : $3,000 - $3,500 (Base on experience) Working Days/Hours: 5 days work week... and submission of monthly Statements of Account (SOA) to debtors. Accounts Payable (AP) Management: Processing and managing payments...
for processing Assist in Invoice posting and payments and Month end accruals Assist in monthly invoices processing for other IHG... with General ledger Ensure all controls are in compliance with internal/external audit requirements Performs other duties...
Overview: Designation : Accounting Officer I Working Hours & Days : 8 am – 5 pm, Monday – Friday Work Location... that we are looking for (as stated below). JOB SUMMARY: The Accounting Officer is responsible for handling a full set of accounts, including the...
Overview: Designation : Accounting Officer I Working Hours & Days : 8 am – 5 pm, Monday – Friday Work Location... that we are looking for (as stated below). JOB SUMMARY: The Accounting Officer is responsible for handling a full set of accounts, including the...
Job Purpose The Administration Officer, Private Leasing will support the daily operations of the private leasing... communication with customers and stakeholders. This role is essential in ensuring smooth administrative processes and compliance...
months contract AR / Billing Officer to join their dynamic team. The Role The role is responsible for maintaining... of payments. Key duties include carrying out billing, collection, and reporting activities within established deadlines...
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 Chief Risk Officer to lead our risk function...
Network allows Members to make payments in real-time in over 130 countries and more than 80 currencies. Thunes' Network... differentiates itself through its worldwide reach, in-house Smart Treasury Management Platform and Fortress Compliance Infrastructure...
. Scope and Purpose The key responsibilities are: - Process vendor invoices, payments and passing entries... GST, GST reverse charge and withholding tax) are complied with for payments - Prepare monthly movement report on Sundry...