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...

Airswift is seeking to invite a Regulatory Compliance Specialist (Training and communication) to join a dynamic team with one of our clients in the oil and gas industry.Overall job purpose specific project Responsible for ensuring and executing the activities related to RC training and development as well as developing programs related to the Regulatory...

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...

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...

Kerry 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 compliance advisory in...

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...

about the companyOur client is a highly reputable EPC (Engineering, Procurement and Construction) contractor and solutions provider to the Offshore Oil & Gas industry. They're on a look out for a Regulatory Compliance Specialist to drive their training and development. This is a Fixed Term contract of 24 months.about the jobPlay a key role in organizing...

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...

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...

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...

Job Details:Sector: Compliance, Financial Services-Location: Singapore-Job Type: Permanent-Salary: Competitive-Contact: Vincent Yao-Contact Phone: Are you a seasoned compliance professional looking for a challenging and rewarding role in the global investment management sector?As the Compliance and Legal Specialist, you will play a crucial role in ensuring...

This role is responsible for ensuring organization's adherence to all related and relevant compliance regulations. He/She will be the compliance advisory for various departments and collaborate with them to ensure observance to all regulations while achieving the organization's goalsKey Responsibilities Work hard in hand with the business units to identify...

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 & ResponsibilitiesA new and exciting Compliance Specialist for an Crypto firm in Singapore.Key responsibilities Responsible for full spectrum of KYC & AML duties, including Due Diligence checks on new counterparties and periodic review on existing relationships Conduct ongoing transaction monitoring and wallet screening Work with...

Roles & ResponsibilitiesA new and exciting Compliance Specialist for an Crypto firm in Singapore.Key responsibilities Responsible for full spectrum of KYC & AML duties, including Due Diligence checks on new counterparties and periodic review on existing relationships Conduct ongoing transaction monitoring and wallet screening Work with...

Roles & ResponsibilitiesA new and exciting Compliance Specialist for an Crypto firm in Singapore.Key responsibilitiesResponsible for full spectrum of KYC & AML duties, including Due Diligence checks on new counterparties and periodic review on existing relationships Conduct ongoing transaction monitoring and wallet screening Work with various stakeholders...

We're looking for a Compliance Officer - Singapore to strengthen our compliance team. Based in Singapore, you will work with a growing team of multidisciplinary specialists (Product, Treasury, Banking, Platform, Security) to help build world class products in Singapore. You'll also manage and strengthen the teams' relationships with regulators by being the...