Company Description IQ EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery.…
WHO WE ARE: =============== As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations…
About FOMO Pay Founded in 2015, FOMO Pay Pte Ltd is a major payment institution (License No. PS20200145) regulated under the Payment…
About FOMO Pay Founded in 2015, FOMO Pay is a Major Payment Institution licensed in Singapore, Hong Kong and the United Arab…
Position: Senior Compliance Analyst, ComplianceLocation: SingaporeAbout Us The Maples Group is a global leader in financial services, trusted by many of the…
QCP is Asia's leading digital asset partner, empowering clients to seamlessly integrate digital assets into their portfolios. We offer a comprehensive range…
Job Description: QCP is Asia's leading digital asset partner, empowering clients to seamlessly integrate digital assets into their portfolios. We offer a…
ABOUT THE FIRM Our client is a leading venture capital firm investing in early stage technology companies across Southeast Asia. As entrepreneurs…
Roles and Responsibilities: 1) Engage customer facing Departments / Business Units on their onboarding, periodic, triggered KYC / CDD reviews of their…
Job description Some careers open more doors than others. If you're looking for a career that will unlock new opportunities, join HSBC…
The person will be part of the global compliance function based in Singapore, to help ensure adherence to local regulatory requirements and…
Key Responsibilities: Conduct end to end holistic KYC reviews, focusing on PB/HNWI customer profiles in alignment with internal policies and regulatory requirements.…
Description Dandelion may be a new platform, but we're not new to the industry. Backed by Euronet's 35 years of experience in…
????: ???: Prepare, organize, and submit official documents to relevant Singaporean government authorities (e.g., Accounting and Corporate Regulatory Authority (ACRA), Inland Revenue…
WHO WE ARE: =============== As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations…
We Are: YouTrip is the leading and fastest growing multi currency payment platform in Asia Pacific. In 2018, we pioneered the region's…
Job Overview Implement compliance framework comprising of policies, procedures, work products based on regulations of the Monetary Authority of Singapore and the…
Role Overview: The Founding Executive Director (CEO) will be the primary MAS facing officer of Infra One Singapore and a statutory Board…
Type Permanent Full Time Location Singapore Job Role Risk and Compliance Withers KhattarWong LLP Job title: Risk & Compliance Analyst Practice Group:…
Key Responsibilities: 1. Export Control Compliance: Monitor and ensure adherence to regional and international export control regulations (e.g. US ECCN, China ECN).…