Senior Regulatory Compliance Professional

Regulatory Compliance ExpertWe are seeking a skilled Regulatory Compliance Expert to join our team. In this role, you will be responsible for managing overall general regulatory risks.To execute surveillance programs that provide independent assurance on the state of regulatory compliance with key laws and regulations, including Banking Act, SFA, FAA, and...

Job Title:Regional Compliance LeaderAbout the Role:This senior leadership position oversees the implementation of compliance frameworks across Asia, ensuring alignment with global standards and local regulatory requirements. The ideal candidate will have deep regional expertise and a passion for governance.The successful candidate will lead regional...

Senior Compliance Manager RoleWe are seeking a seasoned professional to join our dynamic team as a Senior Compliance Manager. This role will be responsible for managing and enhancing our compliance program, ensuring adherence to local regulations and internal policies.The ideal candidate will have 5+ years of experience in a compliance role, preferably with...

Job Title: Compliance Specialist, Private BankingJob Description:The role of a Compliance Specialist in Private Banking is to ensure the business maintains and updates compliance policies and procedures in line with both internal standards and local regulatory requirements.This involves supporting the Compliance Lead in delivering compliance training,...

Join to apply for the Senior Regulatory Compliance Specialist role at Razer Inc. Get AI-powered advice on this job and more exclusive features. Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work , offering you the opportunity to make an impact globally while working across a global...

About the roleWe are seeking a senior compliance professional to join our dynamic team and contribute to maintaining our high standards of regulatory compliance.The successful candidate will be responsible for managing and enhancing our compliance program in Singapore, ensuring adherence to local regulations and internal policies. You will serve as the...

Unlock Your Career in Regulatory ComplianceJob Description: We seek a seasoned professional to join our team as a Consultant/Senior Consultant in the Financial Services Risk Management practice. This role requires expertise in regulatory compliance, with a strong understanding of core compliance functions and related technology applications. The successful...

At the forefront of financial institutions lies a critical role that requires expertise and dedication. The position of Senior Vice President, Compliance Product Sr Officer (Regulatory Reporting) in Singapore presents an exceptional opportunity for high-caliber professionals to make a meaningful impact.About the RoleThis senior function/business/product...

**What the role is** **What you will be working on** - You will investigate non-compliances reported to the Compliance Division and make recommendations on the regulatory actions to be taken. Examples of non-compliances include conducting games not in accordance with the approved game rules and failure to conduct prevention of money laundering measures in...

About usWe are seeking a Senior Regulatory Compliance Specialist to join our dynamic team and play a key role in maintaining our high standards of regulatory compliance.The Role:As a Senior Regulatory Compliance Specialist, you will be responsible for managing and enhancing the compliance program, ensuring adherence to local regulations and internal...