Compliance Expert for Cryptocurrency Regulatory Framework

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...

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,...

We are looking for a highly skilled Compliance Specialist to join our team at Cornerstone Global Partners PTE. LTD.About the RoleThis is an exciting opportunity to lead the development and implementation of regulatory compliance frameworks for our retail trading platform in Southeast Asia.Key Responsibilities:Licensing: Lead the end-to-end application...

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...

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...

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...

Job SummaryWe are seeking an experienced Regulatory Compliance Expert to join our team at UARROW PTE. LTD.About the RoleThe ideal candidate will have over 15 years of experience in delivering banking and FinTech solutions across transaction monitoring, payment systems, and compliance frameworks.Key ResponsibilitiesDesign and implement end-to-end transaction...

Job Title: Compliance & Regulatory ManagerWe are seeking a highly experienced Compliance and Regulatory Manager to support our business growth strategy and ensure adherence to all regulatory requirements.Key ResponsibilitiesStay up-to-date with the latest regulatory developments and engage with relevant regulatory bodies.Develop, implement, and maintain a...

About UsSia Partners is a global management consulting firm that helps clients navigate complex business challenges.Job DescriptionWe are seeking an experienced Risk and Regulatory Compliance expert to join our team in Singapore. This role will involve supporting our clients in managing risk and regulatory compliance across various...

Job Description:We are seeking a skilled Cryptocurrency Legal Expert to join our team in Singapore. As a key member of our legal department, you will play a crucial role in ensuring compliance and managing legal risk for our crypto derivatives business.About the Role:You will work closely with our Head of Derivatives and Markets team to draft, review, and...

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...

The world of digital assets is accelerating in speed, magnitude, and complexity, opening the door to new ways for leveraging the blockchain. Fireblocks’ platform and network provide the simplest and most secure way for companies to work with digital assets and it trusted by some of the largest financial institutions, banks, globally-recognized brands, and...

Job DescriptionWe are seeking a highly skilled Compliance Officer to join our team at SEARCH INDEX PTE. LTD.Company Overview:Our company specializes in providing corporate services to clients across various industries, ensuring compliance with regulatory requirements and maintaining high standards of integrity.Salary: SGD 70,000 - 90,000 per annum, depending...

Job OpportunityAt IQ-EQ, we are seeking a highly experienced Regulatory Compliance Expert Leader to join our team.As a key member of our compliance team, you will play a critical role in overseeing junior team members and ensuring the quality of their work. Your primary responsibility will be to review and draft compliance documents, frameworks, and...

Job SummaryWe are seeking a highly skilled Regulatory Compliance Expert to join our team at CHINA CITIC BANK INTERNATIONAL LIMITED SINGAPORE BRANCH. In this role, you will be responsible for providing regulatory compliance advice and support to the Head of Compliance and other business units.About the RoleProvide regulatory compliance advice and support to...

About the RoleWestbury Partners is seeking an experienced Cryptocurrency Trading Expert to join our team. This is a challenging and rewarding role that requires strong technical skills, business acumen, and a passion for innovation.

IQ-EQ is a leading provider of fund and corporate services, helping businesses thrive in today’s complex regulatory landscape.Salary: £60,000 - £80,000 per annumJob DescriptionThis exciting opportunity exists for an experienced Compliance Specialist to join our team in London. As a key member of our AML/KYC department, you will be responsible for...

About Northern TrustNorthern Trust is a global financial institution with a rich history of providing innovative financial services and guidance to sophisticated clients.The company is committed to its enduring principles of service, expertise, and integrity, and has been in continuous operation since 1889.Role OverviewThe Regulatory Risk Management team at...

The world of digital assets is accelerating in speed, magnitude, and complexity, opening the door to new ways for leveraging the blockchain. Fireblocks’ platform and network provide the simplest and most secure way for companies to work with digital assets and it trusted by some of the largest financial institutions, banks, globally-recognized brands, and...

Senior Vice President, Regulatory Compliance (Insurance)We are seeking a highly skilled professional to join our team as a Senior Vice President, Regulatory Compliance (Insurance).Company OverviewHSBC Life in Singapore is the combination of AXA Singapore and HSBC Insurance. We offer a dynamic and innovative workplace, and a world of opportunities to develop...