Financial Regulatory Compliance Specialist

IQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. is seeking a highly skilled Regulatory Compliance Specialist to join our team in Singapore.Job DescriptionWe are looking for an experienced professional to manage a portfolio of clients and provide advisory and consultancy services to ensure compliance with regulatory requirements.Client Management: Manage a...

We are seeking a highly skilled Regulatory Compliance Specialist to join our team at IQ EQ Regulatory Compliance (Singapore) PTE. LTD.About the Role:This is a challenging and rewarding role that requires strong regulatory knowledge, analytical skills, and excellent communication abilities.As a Regulatory Compliance Specialist, you will be responsible for...

Job Description Manage a portfolio of clients Provide advisory and consultancy services to clients Submit and/or review regulatory filings and notifications Liaise and correspond with MAS and auditors Periodic compliance reporting to senior management or board of directors Provide or review compliance manual Provide or review compliance checklists,...

Roles & ResponsibilitiesJob Description Manage a portfolio of clients Provide advisory and consultancy services to clients Submit and/or review of regulatory filings and notifications Liaise and correspond with MAS and auditors Periodic compliance reporting to senior management or board of directors Provide or review compliance manual Provide or...

Compliance Officer Job DescriptionWe are seeking an experienced and detail-oriented Regulatory Compliance Specialist to support the Chief Compliance Officer in ensuring that Grandtag Financial Consultancy (Singapore) Pte. Ltd complies with regulatory requirements as well as internal policies.Key Responsibilities:Implement and enhance the compliance framework...

Shield is a global startup, with offices in TLV, NYC, LDN, and LIS. We’re rapidly growing and looking for another important piece of the puzzle. Is it you?We are looking for an enthusiastic and driven Strategic Account Sales with a passion for bringing new logos and joining our growing Sales team. As a Strategic Account Sales, you will report directly to...

At TEMBUSU PARTNERS PTE. LTD., we are seeking a highly skilled Financial Regulatory Compliance Specialist to join our team.About the RoleThis is a full-time position, reporting directly to the Management Team.Key ResponsibilitiesTo prepare and maintain accurate and up-to-date financial records, including balance sheets, income statements, and cash flow...

About ATYETI PTE. LTD.ATYETI PTE. LTD. is a leading financial institution with a strong commitment to delivering high-quality financial reporting and regulatory compliance services.SalaryA competitive salary in the range of SGD 120,000 - SGD 180,000 per annum, depending on experience and qualifications.Job DescriptionThe Financial Reporting Specialist -...

About FORVIS MAZARS CONSULTING PTE. LTD.We are a leading consulting firm that provides expert advice to our clients in the financial services industry.Job SummaryWe are seeking a highly motivated and experienced Financial Services Regulatory Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for...

Job DescriptionWe are seeking a highly skilled Financial Regulatory Compliance Specialist to join our team at HR-PRO RECRUITMENT SERVICES PTE. LTD.Key Responsibilities:Conduct thorough reviews of existing clients to ensure adherence to regulatory standards for KYC (know your client).Work collaboratively with Front Office and Anti Money Laundering colleagues...

Job Description:We are seeking a highly skilled Regulatory Compliance Specialist to join our Distribution team at FINEXIS ADVISORY PTE. LTD.This role involves validating Know-Your-Client (KYC) submissions by our Financial Consultants to ensure they meet regulatory expectations and internal guidelines.About the Role:The successful candidate will be...

Bright Point International Financial (SG) PTE. LTD. is seeking a highly skilled Compliance Specialist to join our team in Singapore.Job DescriptionWe are looking for an experienced professional with a strong background in compliance and risk management to perform on-boarding and know-your-client checks on new clients, ensuring adherence to MAS AML/CFT...

Company OverviewGRANDTAG FINANCIAL CONSULTANCY (SINGAPORE) PTE. LTD.About UsWe are a reputable financial consultancy firm based in Singapore, dedicated to providing expert services to our clients.Job Title: Regulatory Compliance ExpertSalary: SGD 80,000 - SGD 100,000 per annumJob DescriptionRole SummaryThis role is responsible for ensuring that the company...

**About DA Financial Service**We are a leading financial institution committed to delivering exceptional services and exceeding customer expectations. Our team is comprised of talented professionals who share our passion for excellence and our dedication to innovation.**Job Title:** Compliance Officer - Regulatory Expert**Location:** Not specified (remote...

Job OverviewThe Financial Reporting Specialist - Regulatory Compliance will be responsible for producing regulatory reporting for the Singapore Branch and assisting the Head of Regulatory Reporting and the Financial Controller in ensuring MAS regulatory reporting quality in terms of timeliness and accuracy.Key ResponsibilitiesPreparation, review, and...

Job OverviewAIA Singapore Private Limited is seeking a highly skilled Regulatory Compliance Specialist to join our team. This role is responsible for ensuring the company's compliance with existing and new regulations, providing advisory and support to business functions, and fostering a positive risk culture.ResponsibilitiesProvide ongoing compliance...

Job DescriptionWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at AIA Singapore Private Limited.About the RoleThis is an exciting opportunity for a motivated individual to take on a key role in ensuring that our business operations are compliant with relevant laws and regulations.The ideal candidate will have strong...

Job DescriptionMARGIN WHEELER PTE. LTD. is seeking a highly skilled Regulatory Compliance Specialist to join our team in Singapore.The ideal candidate will have at least 2 years of experience in compliance within the Corporate Service Provider (CSP) or financial services industry, with a strong understanding of Singapore's regulatory requirements for CSPs,...

Regulatory Compliance Role OverviewGIC Private Limited is seeking a highly skilled Regulatory Compliance Specialist to join our Investment Services Public Markets Department. In this role, you will be responsible for ensuring compliance with regulatory requirements across all asset classes and business units.Key Responsibilities:Develop and implement...

About the RoleWe are seeking an experienced Regulatory Compliance Project Specialist to join our team at Scotiabank. The successful candidate will have a strong background in compliance and regulatory matters, with experience in managing projects from start to finish.Job SummaryThe Regulatory Compliance Project Specialist will provide support to the Manager,...