7 compliance officer jobs in Singapore Singapore

Job Title: Compliance Officer (6 months contract- renewable) TranSwap is an award-winning, scaleup FinTech company that helps businesses move money better. Through innovative technologies, TranSwap has developed a suite of payment applications to empower businesses and enterprises to scale existing markets and reach new global markets. Our adaptable platform for payments, collections, conversions, and multi-currency accounts, makes it simpler, faster, and cheaper to transact across more than 180 countries.  Reporting into the Compliance Manager, this role will focus on regulatory and policies in Singapore and in the region. You will often take part in discussions on compliance policies and procedures and will be expected to demonstrate your experience in the subject matter. You will also support KYC and AML compliance as well, altogether allowing you to learn and pick up useful skills which will benefit your compliance career in the long run. What we’re looking for You...

Director/VP Network Development & Account Management (Asean & Oceania) About Thunes Thunes is a global, fast-growing, and innovative Fintech scale-up that uses technology to disrupt and transform the existing financial system. We have a strong Mission: to create a better global payments network, and a great Purpose: to connect the world to economic opportunities and address systemic inequality when it comes to financial services. We are proud to power payments for the world’s fastest-growing businesses and work with some of the amazing global brands - from Gig Economy giants such as Uber and Deliveroo and Southeast Asia's super-app Grab, to global Fintech leaders such as PayPal and Remitly. Our Products help to drastically simplify the Payment integration experience for our customers: with a single, simple connection, businesses and consumers can send payments to – and get paid in – every corner of the world. Instantly. Thunes is headquartered in Singapore with...

? 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. Boost your career in a global, multicultural team. Improve yourself and your team through education and continuous learning. Contribute innovative ideas to improve the daily trading experience of thousands of Customers. ? How we work? The Business Operations Teams are a part of a global Risk Department. They work 24/5 and they are responsible for providing level 2nd support for internal and external stakeholders to support...

Role Summary: Primary, front-line point-of-contact for our customers and will handle all customer questions and inquiries with the highest degree of courtesy and professionalism to resolve customer issues. The scope of the job also includes processing of client applications and processing of client deposits and withdrawals. Responsibilities: Assist & educate customers in platforms offered by OANDA - features and benefits. Promote positive customer relations by consistently providing premier customer experience and satisfaction with a friendly demeanor, can-do attitude, and willingness to help at all times. Provide basic login troubleshooting assistance to customers having difficulty accessing the platform. Accurately processes all client cash transactions within Service Level timeframes while adhering to compliance and company policies and that any exceptions are addressed on a daily basis Own the end-to-end client application process management and at the same...

In this role, you will assist OANDA Global Markets with a regional business launch, by delivering, distributing, and amplifying trade-oriented content across various ASEAN markets such as Taiwan, Malaysia, Hong Kong, and Thailand. The day to day direction for the role will be provided by the Head of Content APAC, who is based locally, to ensure relevance to markets and audiences. The role will be strategically overseen and report into the Head of PR, Social, and Content (based in London). An organized content marketer, you will contribute to developing and implementing an optimisation and channel distribution strategy for our new blog. The goal of the blog is to provide an excellent, traffic-driving destination for private investors and retail traders. You will also have excellent written English skills, come from a financial marketing background (ideally B2C) and be accustomed to handling SEO-driven content, managing website content, working with internal stakeholders at all...

Role Summary: Primary, front-line point-of-contact for our customers and will handle all customer questions and inquiries with the highest degree of courtesy and professionalism to resolve customer issues. Point of escalation for more complex queries and more involvement in projects and ad hoc requests from Management. Forms an important part of mentoring and training new employees. The scope of the job also includes the processing of client applications, processing of client deposits and withdrawals, and vendor management. Responsibilities: Assist & educate customers in platforms offered by OANDA - features and benefits. Identify and analyze customer needs to ensure high customer satisfaction, growth, and retention of business. Promote positive customer relations by consistently providing premier customer experience and satisfaction with a friendly demeanor, can-do attitude, and willingness to help at all times. Assist customers with more complex requests...

Role Summary: Primary, front-line point-of-contact for our customers and will handle all customer questions and inquiries with the highest degree of courtesy and professionalism to resolve customer issues. The scope of the job also includes processing of client applications and processing of client deposits and withdrawals. Responsibilities: Assist & educate customers in platforms offered by OANDA - features and benefits. Promote positive customer relations by consistently providing premier customer experience and satisfaction with a friendly demeanor, can-do attitude, and willingness to help at all times. Provide basic login troubleshooting assistance to customers having difficulty accessing the platform. Accurately processes all client cash transactions within Service Level timeframes while adhering to compliance and company policies and that any exceptions are addressed on a daily basis Own the end-to-end client application process management and at the same...