Top Tech Jobs & Startup Jobs in Singapore

Lead the CDD team in onboarding and risk assessments of clients, ensure compliance, drive process improvements, and enhance customer satisfaction.

The Compliance Monitoring Officer is responsible for executing quality assurance tests, identifying risks, and collaborating with various teams to enhance compliance procedures in the payments and finance sector.

As a Card Scheme Operations Analyst, you ensure merchants comply with Card Scheme regulations, support risk management, improve processes, manage data incidents, and collaborate across teams globally.

As a CDD Analyst, you will conduct due diligence checks, perform risk assessments, review processes, and ensure compliance with regulations.

The Commercial Academy Trainer runs training programs, designs new training initiatives, collaborates with commercial teams, and leads innovation in commercial learning.