Regulatory Compliance VP

Charterhouse Partnership is partnering with an established Financial Institution to source for a Regulatory Compliance VP, with a focus on Ethics and Conduct. Reporting to the Head of Regulatory Compliance, you will be tasked to provide quality regulatory advice to business and support functions. Responsibilities Ensure compliance with Singapore...

Job Summary:We are seeking a highly skilled Regulatory Compliance VP to join our team at Charterhouse Partnership Singapore. As a key member of our organization, you will be responsible for developing, reviewing, and updating compliance policies, procedures, and controls to mitigate regulatory risks.Key Responsibilities:Develop and implement compliance...

Roles & ResponsibilitiesThe VP, Regulatory Affairs is based in Singapore, out of HARPS Global Pte Ltd.This role will be managing a global team and 25% travel is to be expected.Key Responsbilities/ Accountabilities Responsible for the development and implementation of global policies for worldwide offices Responsible for staying abreast of evolving...

  The Role Responsibility:  Act as one of the primary contact points for regulatory bodies, fostering positive relationships with regulators and ensuring open lines of communication. Provide regulatory compliance advisory to business and function stakeholders in relation to the Banking Act and its applicable regulations. Manage compliance risks and uphold...

Responsibilities Ensure compliance with Singapore regulations across all bank functions, managing risks related to Outsourcing Arrangements, Incident Management and Reporting, Related Party Transactions, and Corporate Governance. Engage in system configuration discussions and conduct User Acceptance Testing (UAT), including reviewing business Standard...

Roles & ResponsibilitiesAbout The CompanyHong Leong Finance is Singapore’s largest finance company, with a network of 28 Branches and 12 SME Centres islandwide. We are currently seeking for dynamic individual to join our Compliance Department as Assistant Vice President / Vice President, Compliance - Regulatory Team Lead.Descriptions: Communicate new/...

About the RoleWe are seeking a highly skilled Regulatory Compliance Officer to join our team at OCBC. As a key member of our Group Legal & Compliance department, you will play a critical role in ensuring the bank's compliance with all relevant regulations and laws.Key ResponsibilitiesRegulatory Compliance Advice: Provide expert advice to corporate functions...

Overview of Division/Department Compliance Company Profile MIZUHO BANK PTE LTD Job Responsibilities The role sits within the Compliance Section, and reports to the Section Head of Compliance. We are seeking for a member to join the Regulatory Compliance (RC) team, with a focus on handling regulatory affairs and reporting. As part of the role, you...

Dubai | Singapore We are seeking an experienced and motivated Compliance & Regulatory Manager to support business growth and help us think strategically about regulatory compliance.. What you’ll be doing Regulatory Engagement: Stay updated on crypto regulatory developments, engage with regulators, and participate in industry forums. Compliance...

Job Title: Consultant/Senior Consultant- Risk and Regulatory ComplianceWe are seeking a highly skilled Consultant/Senior Consultant to join our Risk and Regulatory Compliance team at SIA Partners Singapore Pte. Ltd.Key Responsibilities:Support team and managers in Risk and Regulatory Compliance projects and Advisory Work: Undertake various client engagements...

Job Title: QA Production Compliance SpecialistVENTAS BIO PTE. LTD. is seeking a highly skilled QA Production Compliance Specialist to join our team. As a key member of our production team, you will be responsible for ensuring our production operations meet the highest quality and regulatory standards.Key Responsibilities:Develop and implement quality...

Job SummaryWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at E-Ployment Consultancy. As a key member of our organization, you will be responsible for ensuring compliance with regulatory requirements and guidelines.Key ResponsibilitiesRegulatory Compliance: Coordinate with internal stakeholders to gather registration...

Job SummaryTD Bank Group is seeking a highly skilled Regulatory Compliance Manager to join our Core Compliance team. As a key member of our team, you will be responsible for overseeing and managing the implementation of key programs that support our Regulatory Compliance Management Framework (RCM) and assisting with the integration of newly acquired...

Job SummaryThe Regulatory Advisory Officer plays a crucial role in ensuring that our business units operate in compliance with prevailing regulatory and industry requirements. As a key member of our team, you will provide compliance advisory, guidance, and support to our business units, ensuring that they are aware of and adhere to all relevant laws,...

Responsibilities: Liaison officer for regulatory bodies such as MAS, HKMA Etc. Provide regulatory compliance advisory to business and function stakeholders in relation to the Banking Act. Ensuring compliance adherence to the Singapore regulations for the Bank by ensuring Compliance policies and procedures are accurately updated. Monitor new regulatory...

Regulatory Pharmacist RoleSUNWARD PHARMACEUTICAL PRIVATE LIMITED is seeking a highly skilled Regulatory Pharmacist to join our team. As a key member of our regulatory affairs department, you will be responsible for ensuring compliance with regulations set by the Health Sciences Authority of Singapore.Key Responsibilities:Stay up-to-date with changes in...

About the RoleWe are seeking a highly skilled and experienced VP - Business Project Compliance Specialist to join our team at QONTEL SEARCH PTE. LTD. as a Senior Project Manager - Digital Transformation. This is an exciting opportunity to drive the digital transformation of our company and enhance our Anti-Money Laundering (AML) and regulatory platforms.Key...

Job Title: DRC Compliance Manager/ConsultantAt KRIS INFOTECH PTE. LTD., we are seeking a highly skilled DRC Compliance Manager/Consultant to join our team. As a key member of our organization, you will be responsible for managing project work and selected work streams in our DRC service line.Key Responsibilities:Manage project work or selected work streams...

Our client is a leading Payment Services company providing a one-stop digital payment solutions for merchants and financial institutions to accept a comprehensive suite of payment methods in emerging markets across Southeast Asia. As part of their growth, there is now an opportunity for a rising star to join their team as VP, Sanctions Description Reporting...

Job SummaryWe are seeking a highly skilled and experienced Regulatory Compliance Officer to join our team at Mizuho Bank. The successful candidate will be responsible for handling regulatory submissions, enquiries, surveys, audits, and maintaining a proactive working relationship with regulatory authorities.Key ResponsibilitiesRegulatory Affairs: Handle...