Senior Manager, Financial Crime Compliance, Suspicious Activity Reporting
Reporting to the FCC Transaction Monitoring Lead and sitting within the Financial Crime Compliance function, this role will lead and oversee a team of analysts and…
Open jobs in Singapore: on-site, hybrid and remote.
10 jobs found · Singapore
Reporting to the FCC Transaction Monitoring Lead and sitting within the Financial Crime Compliance function, this role will lead and oversee a team of analysts and…
We are looking for a highly organized, detail-oriented, and commercially aware individual contributor to join our Payments Compliance team as a Compliance Officer for…
As the Deputy MLRO for Singapore, you will be working as part of Nium’s global, dynamic compliance team.
Hong Kong; Singapore-Guoco MidtownAsia-Pacific
Mandarin (a plus)
You will take hands-on responsibility for the day-to-day securities filings, periodic reporting, and ongoing listing compliance and corporate governance obligations of…
Singapore (Hybrid)Asia-Pacific
We are looking for a commercially minded, execution-oriented Senior Commercial Counsel to support Nium’s next phase of global growth.
Singapore (Hybrid)Asia-Pacific
The role requires a licensed Singapore-based attorney who is motivated, diligent, collaborative, business-minded, and has a wide breadth of experience drafting…
Remote - SingaporeAsia-Pacific
As Compliance Manager, you will partner with the Singapore CCO and cross-functional stakeholders across Compliance, Legal, Risk, Product, and Operations to advance our…
Remote · SingaporeAsia-Pacific
As Harvey scales its pre-sales function across APAC, we are hiring a Legal Engineer Manager to lead and grow the team in Singapore.
Hong Kong; Singapore-Guoco MidtownAsia-Pacific
Mandarin
We are looking for a talented Group Transactional and Commercial Counsel.
Hong Kong; Singapore-Guoco MidtownAsia-Pacific
Mandarin
We are seeking a mid-level Group Privacy Legal Counsel with 4–8 years of experience to join our legal team.