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Search parameters used for this particular query: Payments Compliance Managerjob / career / vacancy; job location: Singapore. We found several listings that are shown below (part time / full time jobs / jobs near me).
Job Description: Ensure compliance with MOH and PHMC guidelines. Lead a team of Clinic Assistants to ensure efficient and proper operations at our GP clinic.
Company: Minmed Group Pte Ltd Hiring Organization: Minmed Group Pte Ltd Salary: TBD
Location: Singapore Street Address: TBD
Locality: Singapore Region: disclosed when applied Postal code: disclosed when applied
Job Description: Team management skills, including the ability to oversee compliance and control activities within a global payment processing environment.
Job Description: More than 5 years of relevant work experience in compliance KYC system, or other compliance systems (sanction screening system, compliance supervision services,…
Job Description: Perform go-to-market activities by closely working with product managers, finance, operations, legal, compliance, user experience and external partners as…
Company: Visa Hiring Organization: Visa Salary: TBD
Location: Singapore Street Address: TBD
Locality: Singapore Region: disclosed when applied Postal code: disclosed when applied
Job Description: Ensure all employees comply with the company’s internal compliance policies. Experience working in an environment with multiple regulators across various…
Company: Pace Enterprise Hiring Organization: Pace Enterprise Salary: TBD
Location: Singapore Street Address: TBD
Locality: Singapore Region: disclosed when applied Postal code: disclosed when applied
Job Description: Team management skills, including the ability to oversee compliance and control activities within a global payment processing environment.
Job Description: Ensuring timely communication and implementation of regulatory requirements to achieve a satisfactory level of compliance. Expertise in Anti-Financial Crimes.
Job Description: Familiarity with compliance matters (statutory, regulatory and audit). Advises management on end-to-end administrative processes, and on regulatory / audit…
Job Description: Develop guidelines and operational processes to support CDD and transaction monitoring activities. Provide advice to business teams and other relevant units on…
Job Description: To monitor day to day performance of the vessel in compliance with CP, including Speed performance and bunker consumption. Experienced and well versed in IMOS.
Job Description: Dig deep into the nature of customer needs, penetrate and integrate compliance requirements in different financial business areas, incorporate compliance…
Job Description: Ensuring timely communication and implementation of regulatory requirements to achieve a satisfactory level of compliance. Expertise in Anti-Financial Crimes.
Job Description: You will achieve this through effective management, training and deployment of the officers to ensure compliance to contractual headcount, proficiency of…
Job Description: Researching and advising on the APAC region’s payments industry regulations and support to the business and your compliance team members.
Company: Visa Hiring Organization: Visa Salary: TBD
Location: Singapore Street Address: TBD
Locality: Singapore Region: disclosed when applied Postal code: disclosed when applied
Job Description: Provide timely advice and support to facilitate compliance with AP immigration requirements. Visa’s Global Mobility team is responsible for uplifting the…
Company: Visa Hiring Organization: Visa Salary: TBD
Location: Singapore Street Address: TBD
Locality: Singapore Region: disclosed when applied Postal code: disclosed when applied
Job Description: The primary purpose of this position is to provide administrative and analytical support to the Compliance Team with a view to ensure KYC reviews are…
Job Description: Experience in collaborating with sales, technology, operation, service, risk, compliance and legal teams and command strong influencing skills.
Company: JPMorgan Chase & Co Hiring Organization: JPMorgan Chase & Co Salary: TBD
Location: Singapore Street Address: TBD
Locality: Singapore Region: disclosed when applied Postal code: disclosed when applied
Job Description: Knowledge of relvant regulatory requirements and compliance related to payments and collections services. Participate UAT for products related to payments and…
Company: BANK OF CHINA LIMITED Hiring Organization: BANK OF CHINA LIMITED Salary: TBD
Location: Singapore Street Address: TBD
Locality: Singapore Region: disclosed when applied Postal code: disclosed when applied
Job Description: Regulatory Compliance: Stay abreast of relevant legislative and regulatory developments, ensuring the company’s compliance and proactive engagements in relevant…
Job Description: Certification in compliance related area. Drive internal controls design and monitoring to support compliance operational policy and procedures.
Job Description: Collect payment in compliance with cash handling, credit card processing and accounting policies and procedures. (see attached for full Marriott benefits).
Job Description: More than 5 years of relevant work experience in compliance KYC system, or other compliance systems (sanction screening system, compliance supervision services,…
Job Description: Ensure compliance of local legislation and regulations. The role will be focused on managing, operating, and maintaining the site facilities to ensure there is…
Data as of 2023-12-04 (Cached) with id 15809. Database job listings: 1,214,315 jobs and growing. Find more jobs near me.
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