Fraud Response SpecialistSummary: Join Assurity Trusted Solutions to contribute to anti-fraud strategies by investigating alerts, supporting incident response, and collaboratiSingapore, 018980, Singapore4 months agoWorkable
Compliance Officer, AMLSummary: Join QCP to develop and maintain compliance and AML analytics, performing KYC/CDD checks and transaction monitoring while collaborating with Central Area, Singapore, 179030, Singapore4 months agoWorkable
Senior Manager, Payments ComplianceSummary: Seeking a hands-on Senior Manager, Payments Compliance to scale the payments business securely and responsibly across Southeast Asian marketsSingapore, Singapore4 months agoWorkable
Compliance SpecialistSummary: The Compliance Officer ensures adherence to relevant laws, regulations, and internal policies by overseeing surveillance services and communiSingapore, 000000, Singapore4 months agoWorkable
Commodity Risk Management SpecialistSummary: The Commodity Risk Management Specialist supports global procurement commodity risk management through analysis, reporting, and coordination,Singapore, 100000, Singapore4 months agoWorkable
Compliance Specialist (Crypto)Summary: Moomoo is seeking a Compliance Specialist (Crypto) to monitor and analyze cryptocurrency transactions, investigate suspicious activities, andSingapore, Singapore4 months agoWorkable
Financial Crime Prevention Manager - Singapore or SydneyZodia Custody is an institution-first digital asset custodian that does not compromise on its control standards. We are regulation first in everythingSingaporeLast yearWorkable
Senior Risk AnalystSHIELD is a device-first fraud intelligence platform that helps digital businesses worldwide eliminate fake accounts and stop all fraudulent activity.SingaporeLast yearWorkable
