Regulatory Compliance Officer

Job DescriptionOur organization is seeking a highly motivated and detail-oriented Compliance Specialist to support our compliance team in ensuring the organization operates in accordance with legal and regulatory requirements.Key Responsibilities:Perform Customer Due Diligence (CDD) reviews for individual and corporate customers during onboarding and...

Roles & ResponsibilitiesThe Regulatory Compliance Officer is responsible for ensuring the bank adheres to all applicable laws, regulations, internal policies and other workstreams.Key Responsibilities:Assist to review the gifts and entertainment declaration from staff. Assist to review the insider trading/personal account dealing from staff and coordinate...

Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part...

Job Title:Compliance Officer (Regulatory Support)The role involves overseeing regulatory compliance and documentation aspects of a nationwide project. Ensuring processes adhere to health authority guidelines and manufacturer safety directives is crucial.Key Responsibilities:Review and approve customer communications and formsEnsure traceability, data...

Regulatory Compliance OfficerWe are seeking a seasoned Regulatory Compliance Officer to join our team. The ideal candidate will possess strong expertise in regulatory monitoring and testing, with the ability to execute surveillance programs that provide independent assurance on the state of regulatory compliance.The successful candidate will be responsible...

Roles & ResponsibilitiesJob Summary:The Regulatory Compliance Officer is responsible for supporting compliance monitoring, ad-hoc compliance advisory and training. The role ensures that the bank operates in alignment with applicable laws, regulations, and internal policies while performing activities in the compliance monitoring programs.Key...

Compliance and Enforcement OfficerThe Compliance and Enforcement team at STB oversees regulatory matters concerning Travel Agents and Tourist Guides. We are seeking a dynamic individual to join our team as a Compliance and Enforcement Officer.About the Role:The role involves handling feedback from members of public and stakeholders, developing operational...

Job Summary:Regulatory Affairs Specialist sought to manage document control processes and ensure compliance with industry standards. As part of our team, you will play a crucial role in implementing efficient workflows and maintaining high-quality operations.About the Role:We are looking for an experienced professional to assist in managing the company's...

Regulatory Compliance & Risk Culture, Principal / Consultant Regulatory Compliance & Risk Culture, Principal / Consultant FIND YOUR 'BETTER' AT AIA We don't simply believe in being 'The Best'. We believe in better - because there's no limit to how far 'better' can take us. We believe in empowering every one of our people to find their 'better' - in the work...

Job DescriptionWe are seeking a diligent and highly organized Regulatory Compliance Specialist to support the Head of Compliance in day-to-day regulatory compliance and administrative duties.About the RoleThis is an exciting opportunity to join our team as a Regulatory Compliance Specialist. The successful candidate will be responsible for supporting the...