Search Results: 4 vacancies
...improve business performance and highlight potential risks.
Oversee financial transactions and close potential opportunities for fraud and financial leakage.
Assist the various business units to understand financial drivers pertaining to their businesses and enable...
...several products in Ascenda including our points ledger, payment acceptance, loyalty member enrollments & onboarding, campaigns management, fraud and this list continues to expand.
You will play a key engineering role as we evolve Ascenda's network architecture to meet the...
...and regulations.
Experience as an ex-regulator and/or experience liaising with the regulators on matters arising from AML/CFT, KYC, fraud, data privacy, conduct and technology risks.
Certifications in ACAMS or ICA Diplomas and/or accredited trainings in Data Governance...
Manpower Singapore
Central, Singapore Country
2 days ago
...with internal policies and procedures
Analyse information and documents submitted by counter parties from a legal, compliance and fraud prevention perspective
Key Skills:
Bachelor's Degree or other relevant qualification
Minimum of 4 years of relevant experience...
Oliver James Associates Ltd.
Central, Singapore Country
2 days ago
