Financial Regulatory Compliance Specialist

Etiqa Insurance Singapore is seeking a dynamic Regulatory Compliance Specialist to join our team. This exciting role will involve ensuring regulatory requirements are fully adhered to, coordinating regulatory visits, and providing advisory services on compliance matters.Key Responsibilities:• Ensure regulatory requirements are fully adhered to in respect...

About Us:Straits Financial Group is a leading provider of integrated logistics and financial services, headquartered in Singapore with presence in the United States and Indonesia. Our financial services arm offers a fully-integrated service for clients to access the financial and commodity derivative markets.Job Description:We are seeking a Senior Compliance...

We are looking for a Regulatory Compliance Specialist to join our team at Biocon. In this role, you will be responsible for ensuring that all aspects of our operation comply with relevant laws, regulations, and industry standards.Key Responsibilities:Maintain knowledge of cGMPs and other applicable regulatory requirements to ensure compliance.Develop and...

GSK is a global biopharma company with a special purpose – to unite science, technology, and talent to get ahead of disease together.We're seeking a dedicated Regulatory Compliance Specialist to join our team. This role is critical to ensuring the quality and compliance of our products.As a Regulatory Compliance Specialist, you will be responsible for...

As a Regulatory Compliance Specialist at Thermo Fisher Scientific, you will play a critical role in ensuring that our organization meets all relevant regulatory requirements. You will be responsible for ensuring compliance with Health Authority regulations and collaborating with other site functions to provide expertise in biologic microbiology method...

At Hong Leong Group, we are seeking an experienced Regulatory Compliance Specialist to join our team. This role is critical in providing support to promote a compliance-first culture within the organization and improve various compliance processes.Key Responsibilities:Assist in developing and implementing the annual plan for regulatory compliance related...

Job Description**Overview:**We are seeking a highly skilled Regulatory Compliance Specialist to join our team in Singapore. As a key member of our compliance function, you will be responsible for ensuring the bank's activities are conducted in accordance with governing regulations, internal policies, and procedures.**Key Responsibilities:**Advise...

Job DescriptionA Regulatory Compliance Specialist plays a vital role in ensuring our company's products and practices align with relevant regulations. As a member of the K team, you will be responsible for interpreting and applying legal guidelines, preparing and submitting necessary documentation to regulatory agencies, and communicating with...

Straits Financial Group is a leading provider of integrated logistics and financial services with a presence in Singapore, the United States, and Indonesia. Our company serves as the financial services arm of the CWT Group, a global leader in its field.We offer a comprehensive service to our clients, enabling them to access the financial and commodity...

At Mitsubishi UFJ Financial Group, we are seeking a skilled Financial Risk Specialist to join our team. As a key member of our organization, you will be responsible for conducting reviews and evaluations of Third-Party arrangements for compliance with regulatory requirements.Your primary duties will include preparing materials for Third-Party Risk Management...

We are seeking a highly skilled Regulatory Compliance Specialist to join our team at Merck Gruppe - MSD Sharp & Dohme. As a key member of our quality team, you will be responsible for ensuring that all laboratory procedures are conducted in accordance with established standards and regulatory requirements.The successful candidate will have a bachelor's...

About the CompanyAmaris Consulting is a leading technology consulting firm that provides innovative solutions to businesses worldwide. With a strong focus on four Business Lines – Information System & Digital, Telecom, Life Sciences, and Engineering – we strive to build and nurture a top talent community where all our team members can achieve their full...

Job Overview:We are looking for a Regulatory Compliance Specialist to join our team at Commonwealth Culinary Creations PTE. LTD.The successful candidate will be responsible for ensuring that all food products meet established safety and quality standards.This role involves overseeing quality control and assurance processes, implementing Standard Operating...

Our Team:The Compliance team at Straits Financial Group is responsible for putting in place and executing proper level-two governance and reporting mechanisms for financial crime and compliance. We address any AML, compliance, and regulatory risks faced by the company, while liaising with legal counsel to address legal documentation and legal risk issues.Job...

Roles & ResponsibilitiesResponsibilities:Provide timely and accurate AML/CFT compliance advisory to the relevant stakeholders to ensure that the company complies with applicable rules and regulations Keep abreast of AML/CFT regulatory changes and provide timely dissemination of regulatory updates to ensure that the business units and relevant departments...

Overview:Phoon Huat Pte. Ltd. is a leading food ingredient supplier, seeking a highly skilled regulatory compliance specialist to ensure our products meet the highest standards of quality and safety.The successful candidate will have expertise in navigating complex regulatory requirements, ensuring compliance with local and international regulations, and...

**About the Role:**This is an exciting opportunity to join our Global Markets team in Singapore as a Financial Market Compliance Expert. As a key member of our compliance function, you will provide support to the business lines and ensure that all regulatory requirements are met.**Key Responsibilities:Contribute to IMI and monthly reporting as well as CMC...

About PaxosPaxos is a leading financial institution dedicated to creating a more transparent and efficient financial ecosystem.We're on a mission to open the world's financial system to everyone by enabling the instant movement of any asset, any time, in a trustworthy way.Our team tackles complex challenges such as AML, sanctions, and transaction monitoring,...

Roles & ResponsibilitiesYour new companyThis leading financial institution is renowned for its commitment to excellence and innovation in the banking sector. Our client prides itself on fostering a dynamic and inclusive work environment where employees are encouraged to grow and succeed. With a strong presence in the market, they are dedicated to providing...

My Client, a leading digital bank in Singapore, offers a broad spectrum of banking services. Renowned for its innovation and customer-focused approach. Job Responsibilities Provide regulatory compliance advisory to business and function stakeholders in relation to the Banking Act and its applicable regulations. Manage compliance risks and uphold compliance...