Bitstamp is the original cryptocurrency exchange. We started small in 2011, with just two laptops and big aspirations. Fast forward to today and we have...

AYASA Globo Fiacial Services is a “oe-stop” platform which provides comprehesive ad total solutios to hedge fuds,...

Funding Societies | Modalku is the largest SME digital financing platform in Southeast Asia. We are licensed in Singapore, Indonesia, Thailand, and registered...

AYASA Globo Financial Services is a 'one-stop' platform which provides comprehensive and total solutions to hedge funds, private equities, family offices...

Responsibilities: Apply risk management methods to design compliance management requirements and compliance responsibility framework for the business system....

Perform surveillace reviews for T&M i a timely maer ad esure that all reviews/escalatios...

Work with Compliance colleagues in implementing, administering, and maintaining the compliance program Ensuring management and employees are in compliance...

VP, Compliace Maager, Group Compliace Lookig...

Job Responsibilities: Manage and enhance existing compliance programme that is effective in dealing with compliance risks. Manage and monitor key compliance...

VP, Compliace Maager, Group Compliace Lookig...

Role: The Compliance Officer is responsible for assisting in ensuring that the operations of BMT comply with relevant laws, regulations, and internal policies....

Perform surveillace reviews for T&M i a timely maer ad esure that all reviews/escalatios...

Responsibilities Perform compliance reviews and assessments on targeted compliance issues, investigations or potential problems Keep abreast of developments...

Perform surveillace reviews for T&M i a timely maer ad esure that all reviews/escalatios...

About the role: Review and maintain policies, SOPs, and internal controls for regulatory compliance with the Payment Services Act. Monitor and conduct...

VP, Compliace Maager, Group Compliace Lookig...

Job Scope of Compliance Officer Keeping abreast with changes to regulatory requirements for AML/CFT and communicating the changes internally with a view...

Perform surveillace reviews for T&M i a timely maer ad esure that all reviews/escalatios...