Regional Regulatory Compliance Specialist

Regulatory Compliance Manager and AML Specialist - SingaporeBluemont Consulting has partnered with a reputable international payments company in search of a Regulatory Compliance Manager and Anti-Money Laundering (AML) Specialist. Reporting directly to the Head of Compliance, this position holds significant importance in ensuring the company's adherence to...

Some of the key responsibilities will include:Reviewing of marketing materials to ensure it is compliant to regulatory requirements Advise business/relevant stakeholders on AML/KYC requirements Implement, maintain and align global and regional policies respectively Work closely with the regulatory compliance teams participate in relevant projects Develop and...

Job Title: Regulatory Compliance SpecialistContract Term: 1st July - 31st Dec 2024Headcount: 1Location :ASIA SQUARE TOWER, Singapore 018960Salary :SGD $ (Monthly)Key Responsibilities: Restructure key complex Acts and Regulations within the RI, breaking down each into thematic publications. Analyze and structure major Singapore Acts and Regulations such as...

Regulatory Compliance Specialist (AVP) Excellent opportunity to join a well-reputed international financial institution. The role sits within their fund services team to support the compliance function. This is a sole contributor role and this individual will have the chance to progress into a Head of Compliance role. Overall role is to act as the Compliance...

Regulatory Compliance Specialist (AVP) Excellent opportunity to join a well-reputed international financial institution. The role sits within their fund services team to support the compliance function. This is a sole contributor role and this individual will have the chance to progress into a Head of Compliance role. Overall role is to act as the Compliance...

Roles & ResponsibilitiesKerry Consulting is working with a renowned player in the digital banking sector, and they are currently seeking for a highly skilled regulatory compliance professional to join their dynamic team.Responsibilities:In this role, you will serve as a crucial advisor to various business units within the company, providing regulatory...

Excellent opportunity to join a leading insurance market Central Work LocationAbout Our Client:Our client is a leading insurance market providing specialist insurance services to businesses in over 200 countries and territories.Regulatory Manages the regulatory relationship with the MAS in support of the Senior Compliance Manager and maintains regular...

A new opportunity in our Regional Compliance team is now open for those who are keen to expand their expertise in compliance at a regional level. If you are someone who is keen on continuous improvement of an effective compliance program this might be a great opportunity for you.- Your Role :Your primary objective is to support the implementation,...

Roles & ResponsibilitiesAbout UsAt Cloudflare, our goal is to contribute to building a better Internet. We operate one of the world's largest networks, serving about 25 million Internet properties across various customer segments. Cloudflare enhances online application performance and security without the need for additional hardware or software...

Roles & ResponsibilitiesHealthcare Quality & Regulatory Compliance Specialist (Hybrid) AMEAOpportunity:Play a critical role in driving compliance and quality programs for Healthcare Transportation and facilities and supporting the Healthcare Quality Management System to ensure processes and systems are compliant with regional and local regulations and...

Regulatory Affairs Assist with Health Sciences Authority registration Follow countries' Medical Device regulation and other relevant regulations related to products of organization and provide directions for compliance to the organization. Perform product registration for SEA region authorities on time and in accordance with global product launch schedule...

Roles & ResponsibilitiesRegulatory Management and Trade Compliance Specialist 12 months contractWork Your Magic with us!Ready to explore, break barriers, and discover more? We know you’ve got big plans – so do we! Our colleagues across the globe love innovating with science and technology to enrich people’s lives with our solutions in Healthcare, Life...

As a Compliance Quality Assurance Specialist, you will be at the forefront of upholding the bank's controls and ensuring strict adherence to legal and regulatory requirements across the Asia Pacific region while continuously enhancing controls. Your role involves conducting targeted Quality Assurance testing to identify potential issues within the...

Roles & ResponsibilitiesSpecialist Compliance Partner• Based in Singapore,the regional hub for Asia Pacific (AP) and top-ranked biopharmaceutical company on The Straits Times and Statista’s list of Best Employers in Singapore for two consecutive years (2020, 2021). • Join the premier biopharmaceutical company that has been in Singapore for more...

Roles & ResponsibilitiesSpecialist Compliance Partner• Based in Singapore,the regional hub for Asia Pacific (AP) and top-ranked biopharmaceutical company on The Straits Times and Statista’s list of Best Employers in Singapore for two consecutive years (2020, 2021). • Join the premier biopharmaceutical company that has been in Singapore for more...

We're looking for a Regulatory Product Compliance Manager to work alongside our Southeast Asia Product Team. You will work with the Southeast Asia Product Managers, to support an expanding team of Bankers, Engineers, and Operations Specialists to help grow Wise's presence in our Southeast Asia markets.Your primary focus will be to help the Product Team to...

Roles & Responsibilitiesabout the company Our client is a stable and longstanding Financial Institution wth a strong presence across Asia. They are looking to recruit a regulatory compliance specialist for their Wealth Management business. about the job Perform monitoring and testing on topics such as employee Personal Account Dealing (PAD),...

Roles & Responsibilitiesabout the company Our client is a stable and longstanding Financial Institution wth a strong presence across Asia. They are looking to recruit a regulatory compliance specialist for their Wealth Management business. about the job Perform monitoring and testing on topics such as employee Personal Account Dealing (PAD),...

Job Details:LocationSingaporeSalaryCompetitive SalaryJob TypePermanentRefBH-179384ContactRoselle CuntapayPostedabout 3 hours ago Currently recruiting for a Regulatory Affairs Specialist for a small Medical Device business. Their product is currently in a couple of markets (and doing well) but they are looking for you to get it registered in a number of other...

Identify and respond to local regulatory developments, engagement and policyMonitor local regulatory developments/updates issued by regulatorsProvide compliance advice and guidance to internal stakeholdersAssess the risks associated with new or revised strategies and make recommendations to reduce risk exposure.Be the first point of contact to the regulators...