20 compliance jobs in Singapore Singapore

ABOUT US Matrixport is Asia’ fastest growing one-stop digital asset financial services platform with over $10 billion in assets under custody & management. We are over 300 strong and serve both institutional and retail customers across Asia and Europe. Our mission is to make crypto easy for everyone through our comprehensive suite of innovative and easy-to-use crypto investment products and services. Our offerings include Cactus Custody™, spot OTC, fixed income, structured products, lending as well as asset management. Our team is rapidly growing. “Get More From Your Crypto”. WHY JOIN US At Matrixport, we tackle complex problems as a team. We encourage openness and promote transparency, respect, and inclusivity. Every team member is valued and has a voice that can be heard. We are always in the search for intellectually curious and entrepreneurial individuals who are keen on making an impact in the crypto ecosystem, and in building a better product for the next one...

Xendit provides payment infrastructure across Southeast Asia, with a focus on Indonesia and the Philippines. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud, and help businesses grow exponentially. We serve our customers by providing a suite of world-class APIs, eCommerce platform integrations, and easy to use applications for individual entrepreneurs, SMEs, and enterprises alike. Our main focus is building the most advanced payment rails for Southeast Asia, with a clear goal in mind — to make payments across in SEA simple, secure and easy for everyone. We serve thousands of businesses ranging from SMEs to multinational enterprises, and process millions of transactions monthly. We’ve been growing rapidly since our inception in 2015, onboarding hundreds of new customers every month, and backed by global top-10 VCs. We’re proud to be featured on among the fastest growing companies by Y-Combinator. The Role The Senior...

Who is Liquid Group? Liquid Group is a FinTech payments services group based in Singapore. Liquid empowers and connects businesses and individuals to make transactions in a smart, secure and cost-effective way, anywhere in the world. We operate a regional payment network to enable cross-border QR payment services for e-wallet operators, banks, and merchants. We also provide white-label solutions to accelerate the development and adoption of mobile payments for our business partners. We work in a collaborative and adaptive way, exploring innovative ideas and solving challenging problems to develop our products. Together, we ensure efficiency, security, and convenience for our partners and customers. Website: www.liquidgroup.sg www.xnap.network Responsibilities Responsible for developing and implementing the organisation's Risk & Compliance (“R&C”) policies and frameworks as well as leading the management of overall risk exposure across the...

About the Role You are an experienced mid to senior-level compliance professional with experience in payment/remittance services, fintech, banking, or other financial service industries. You will work closely with the Head of Compliance to oversee the daily compliance functions within the company and develop a framework and compliance program for EMQ’s new products. Responsibilities ·     Support the design and development of programs, policies, and practices to ensure that the organization follows regulatory requirements in the countries we operate. ·     Provide advice on compliance issues raised within the organization, especially on AML-related matters. ·     Develop compliance manuals and review other compliance policies/rules on a regular basis. ·     Provide comments on internal policies, procedures, and guidelines from a compliance perspective....

Xendit provides payment infrastructure across Southeast Asia, with a focus on Indonesia and the Philippines. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud, and help businesses grow exponentially. We serve our customers by providing a suite of world-class APIs, eCommerce platform integrations, and easy to use applications for individual entrepreneurs, SMEs, and enterprises alike. Our main focus is building the most advanced payment rails for Southeast Asia, with a clear goal in mind — to make payments across in SEA simple, secure and easy for everyone. We serve thousands of businesses ranging from SMEs to multinational enterprises, and process millions of transactions monthly. We’ve been growing rapidly since our inception in 2015, onboarding hundreds of new customers every month, and backed by global top-10 VCs. We’re proud to be featured on among the fastest growing companies by Y-Combinator. The Role The Senior...

Xendit provides payment infrastructure across Southeast Asia, with a focus on Indonesia and the Philippines. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud, and help businesses grow exponentially. We serve our customers by providing a suite of world-class APIs, eCommerce platform integrations, and easy to use applications for individual entrepreneurs, SMEs, and enterprises alike. Our main focus is building the most advanced payment rails for Southeast Asia, with a clear goal in mind — to make payments across in SEA simple, secure and easy for everyone. We serve thousands of businesses ranging from SMEs to multinational enterprises, and process millions of transactions monthly. We’ve been growing rapidly since our inception in 2015, onboarding hundreds of new customers every month, and backed by global top-10 VCs. We’re proud to be featured on among the fastest growing companies by Y-Combinator. The Role The Senior...

ABOUT US Matrixport is Asia’s fastest growing one-stop digital asset financial services platform with over $10 billion in assets under custody & management. We are over 300 strong and serve both institutional and retail customers across Asia and Europe. Our mission is to make crypto easy for everyone through our comprehensive suite of innovative and easy-to-use crypto investment products and services. Our offerings include Cactus Custody, spot OTC, fixed income, structured products, lending as well as asset management. Our team is rapidly growing. “Get More From Your Crypto”. WHY JOIN US At Matrixport, we tackle complex problems as a team. We encourage openness and promote transparency, respect, and inclusivity. Every team member is valued and has a voice that can be heard. We are always in the search for intellectually curious and entrepreneurial individuals who are keen on making an impact in the crypto ecosystem, and in building a better product for the next one...

ABOUT US Matrixport is Asia’ fastest growing one-stop digital asset financial services platform with over $10 billion in assets under custody & management. We are over 300 strong and serve both institutional and retail customers across Asia and Europe. Our mission is to make crypto easy for everyone through our comprehensive suite of innovative and easy-to-use crypto investment products and services. Our offerings include Cactus Custody, spot OTC, fixed income, structured products, lending as well as asset management. Our team is rapidly growing. “Get More From Your Crypto”. WHY JOIN US At Matrixport, we tackle complex problems as a team. We encourage openness and promote transparency, respect, and inclusivity. Every team member is valued and has a voice that can be heard. We are always in the search for intellectually curious and entrepreneurial individuals who are keen on making an impact in the crypto ecosystem, and in building a better...

Who We Are At OKX, we believe our future is reshaped with technology. As one of the world's leading cryptocurrency spot and derivatives exchanges, OKX uses innovative blockchain technology to redefine the financial ecosystem. With millions of global users and an array of diverse and sophisticated products, solutions, and trading tools, we strive to empower everyone to explore the world of crypto. About the Opportunity We are seeking a SEO expert. The ideal candidate always puts the customer at the center, creating experiences beneficial for users and search engine bots alike. The role requires a knack for innovative ideas, the ability to translate SEO guidelines into product enhancements, and a sharp analytical mind. We are excited to see how you can elevate our SEO efforts. What You'll Be Doing: Develop strategy and vision for best-in-class SEO solutions and our "Learn" product. Collaborate with peer product managers and cross-functional growth teams to ensure SEO...

Who is Liquid Group? Liquid Group is a FinTech payments services group based in Singapore. Liquid empowers and connects businesses and individuals to make transactions in a smart, secure and cost-effective way, anywhere in the world. We operate a regional payment network to enable cross-border QR payment services for e-wallet operators, banks, and merchants. We also provide white-label solutions to accelerate the development and adoption of mobile payments for our business partners. We work in a collaborative and adaptive way, exploring innovative ideas and solving challenging problems to develop our products. Together, we ensure efficiency, security, and convenience for our partners and customers. Website: www.liquidgroup.sg www.xnap.network Responsibilities Responsible for developing and implementing the organisation's Risk & Compliance (“R&C”) policies and frameworks as well as leading the management of overall risk exposure across the...

Job Responsibilities: 1. In-depth analysis of business-related data, on this basis, mining risk characteristics, quantifying risk indicators, and continuously producing risk control strategies; 2. Design risk control portraits of users, devices, behaviors, relationships and other dimensions for global users and conduct association analysis for blockchain addresses to build a global risk control strategy system; 3. Cooperate with the world's top algorithm, data, research and development and operation experts, continue to iterate and optimize, and build the next generation intelligent risk control platform based on artificial intelligence; 4. Business direction includes but is not limited to: anti-cheating marketing, account security, fund security, traceability analysis on the chain, anti-cheating channels, etc. Job Requirements: 1. Bachelor degree or above in mathematics, statistics, finance, management science, computer science or related major; 2. More than 2 years'...

Circle is a global financial technology firm that enables businesses of all sizes to harness the power of digital currency and public blockchains for payments, commerce and financial applications worldwide. Circle platforms and products provide a suite of internet-native financial services for payments, treasury infrastructure and capital formation. Circle is also a principal developer of USD Coin (USDC), which has become the fastest growing dollar digital currency in the world. USDC has grown to over 44+ billion in circulation and supported over $1.7+ trillion in transactions in the past year. Circle’s payments and treasury infrastructure services available through the Circle Account and APIs helps bridge the legacy financial system and digital currency and blockchain based finance. Combined, Circle’s suite of services helps companies to participate in a more open, global and inclusive financial system. What you’ll be part of: With the mission “To raise global economic...

About CapBridge Financial Group CapBridge Financial Group is a digital finance group that helps companies and investors unlock value via a uniquely integrated private markets approach. Headquartered in global financial centre Singapore, our integrated services deliver dual-pronged growth financing and customer engagement solutions for companies and investors. We are currently looking for dynamic individuals to be part of a fast-growing and market-leading team, to make a difference in an exciting and fast-paced Fintech environment! Roles & Responsibilities Assist the team to identify, qualify, and on-board top-tier private market products, in particular, Unicorns, PE/VC funds and Real Estate products for primary fundraising on CapBridge, and where applicable, conduct a private listing and the creation of tokenized products on 1exchange; Selectively lead institutional fundraising for quality issuers by creating & expanding profitable client relationships with key...

About CapBridge Financial Group CapBridge Financial Group is a digital finance group that helps companies and investors unlock value via a uniquely integrated private markets approach. Headquartered in global financial centre Singapore, our integrated services deliver dual-pronged growth financing and customer engagement solutions for companies and investors. We are currently looking for dynamic individuals to be part of a fast-growing and market-leading team, to make a difference in an exciting and fast-paced Fintech environment! Roles & Responsibilities Assist the team to identify, qualify, and on-board top-tier private market products, in particular, Unicorns, PE/VC funds and Real Estate products for primary fundraising on CapBridge, and where applicable, conduct a private listing and the creation of tokenized products on 1exchange; Selectively lead institutional fundraising for quality issuers by creating & expanding profitable client relationships with key...

About CapBridge Financial Group CapBridge Financial Group is a digital finance group that helps companies and investors unlock value via a uniquely integrated private markets approach. Headquartered in global financial centre Singapore, our integrated services deliver dual-pronged growth financing and customer engagement solutions for companies and investors. We are currently looking for dynamic individuals to be part of a fast-growing and market-leading team, to make a difference in an exciting and fast-paced fintech environment! Responsibilities Cybersecurity Security Operations Inventory and Security Asset management Keep track of company digital/IT assets. Ensure chain-of-custody is present and updated. 3rd party outsourcing and vendor management Managing of IT vendors and service providers while also ensuring that vendors are readily available for BCP/DRP purposes. IT Security and Infrastructure Management System configuration and monitoring of audit logs....

Mars Growth Capital is a Singapore-Based, AI-empowered venture debt fund, created to provide access to non-dilutive, affordable, and liability-free growth capital for fast-growing startups and tech companies in the Asia-Pacific and EMEA region. Mars is a joint venture between Japan’s Mitsubishi UFJ Financial Group’s core banking subsidiary MUFG Bank and Israel-based fintech Liquidity Capital. The fund has a clear mission - to deliver the best solution for tech companies’ toughest financial challenges. As a Deal Flow Manager , you will provide investment financial and client news analysis to the company’s management team. You are great at researching and analyzing financial data, as well as monitoring and reporting on news events that could impact the portfolio company’s business. The ideal candidate will have a strong understanding of financial markets, news analysis, and client relations, as well as experience in a research role. You will: Conduct due diligence on...

About CapBridge Financial Group CapBridge Financial Group is a digital finance group that helps companies and investors unlock value via a uniquely integrated private markets approach. Headquartered in global financial centre Singapore, our integrated services deliver dual-pronged growth financing and customer engagement solutions for companies and investors. We are currently looking for dynamic individuals to be part of a fast-growing and market-leading team, to make a difference in an exciting and fast-paced fintech environment! Responsibilities Cybersecurity Security Operations Inventory and Security Asset management Keep track of company digital/IT assets. Ensure chain-of-custody is present and updated. 3rd party outsourcing and vendor management Managing of IT vendors and service providers while also ensuring that vendors are readily available for BCP/DRP purposes. IT Security and Infrastructure Management System configuration and monitoring of audit logs....

Circle is a global financial technology firm that enables businesses of all sizes to harness the power of digital currency and public blockchains for payments, commerce and financial applications worldwide. Circle platforms and products provide a suite of internet-native financial services for payments, treasury infrastructure and capital formation. Circle is also a principal developer of USD Coin (USDC), which has become the fastest growing dollar digital currency in the world. USDC has grown to over 44+ billion in circulation and supported over $1.7+ trillion in transactions in the past year. Circle’s payments and treasury infrastructure services available through the Circle Account and APIs helps bridge the legacy financial system and digital currency and blockchain based finance. Combined, Circle’s suite of services helps companies to participate in a more open, global and inclusive financial system. What you’ll be part of: With the mission “To raise global economic...

Please note that we will only be able to accept candidates who have the appropriate rights and documentation for employment in Singapore. Context Axi is a leading global provider of margin and deliverable Foreign Exchange, Contracts For Difference (CFDs) and Financial Spread betting. Our business has evolved into a world class, multifaceted brokerage with offices in six regions. With heavy investment in the latest trading technology, Axi seeks to offer the most comprehensive end to end trading experience available, servicing traders of all levels from beginners to institutional level clients. Our Axi values are: Selflessness – we are a team, who know that together we are stronger Trust – we have confidence in our teammates to do the right things for the business and for each other Ambition – we are passionate, focused and driven Accountability – we step up, take ownership, and take pride in our work Respect – we believe everyone is appreciated, included and listened...

OANDA is a global leader in online multi-asset trading services, currency data, corporate payments, and FX services. Everyone at OANDA is focused on our vision to transform how our customers can meet all their currency needs. From our roots in 1996 that provided free currency exchange information to launching a multi-award-winning global FX and CFD trading business to our recent new venture of money transfer. OANDA is now a major global player. Join us and: Work on an award-winning platform that processes billions of dollars every day. Help us with supporting our clients and their money. Give yourself a chance to develop in a Client Experience, Forex Exchange Services or Onboarding area. Boost your career in FinTech industry. Our Funding Team works globally from Canada, UK, Poland and Singapore; they are ensuring that all deposit and withdrawal transactions for Client’s cash accounts within their areas of responsibility are processed within 24 hours to the correct...