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...

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...

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...

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...

**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...

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...

Job OverviewDBS Bank Limited is a leading financial institution in Asia, providing corporate customers with a comprehensive range of commercial banking products and services. The bank's continued commitment to excellence has established long-standing relationships with its customers based on account relationship management, service differentiation, product...

About UsPaxos is 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 blockchain infrastructure tokenizes, custodies, trades, and settles assets for leading financial institutions.The Compliance team at Paxos ensures global regulatory standards are met across financial...

About the RoleWe are seeking a highly skilled Financial Crime Compliance Specialist to join our team in Singapore. The successful candidate will be responsible for ensuring the bank's operations align with regulatory requirements set by the Monetary Authority of Singapore (MAS), Swiss Financial Market Supervisory Authority (FINMA), and other relevant...

Summary The Regulatory Compliance Specialist, Fragrances and Flavors will provide support to our internal and external stakeholders to assure compliance of Bell’s flavors and fragrances with appropriate regulations. Duties and Responsibilities Collaborate with various departments and organizational levels to support all regulatory requirements and...

Job DescriptionFragrances and Flavors Regulatory Compliance SpecialistThe Regulatory Compliance Specialist, Fragrances and Flavors will provide support to our internal and external stakeholders to assure compliance of Bell's flavors and fragrances with appropriate regulations.Collaborate with various departments and organizational levels to support all...

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...

Job DescriptionWe are seeking a highly qualified Responsible Officer (RO) to lead the licensing application with the Monetary Authority of Singapore (MAS) and ensure ongoing regulatory compliance for our insurance brokerage business. The successful candidate will have a strong background in insurance or financial services, with at least 5+ years in a senior...

Job DescriptionWe're looking for a Product Compliance & Risk Manager to support our Wise Platform team in APAC. The ideal candidate will have expertise in regulatory compliance and financial crime prevention, with previous experience in a Fin Tech, financial institution, or regulatory advisory function.Key Responsibilities:Developing and maintaining an...

We are seeking a talented Compliance Specialist to join our team in Singapore.This role offers a dynamic opportunity to apply your expertise in regulatory compliance and contribute to the success of our company.As a Compliance Specialist, you will be responsible for ensuring compliance with regulatory requirements, identifying and mitigating compliance...

**Job Description**Company OverviewCapital Group is one of the largest and most trusted financial companies in the world. Our goal is to improve people's lives through successful investing.We are an equal opportunity employer, committed to a culture that values diversity and inclusion.Job ResponsibilitiesSupport the review and maintenance of product...

No deviation Pte Ltd OverviewWe are dedicated to delivering patient-centric solutions that revolutionize the pharmaceutical landscape.Our dynamic team is looking for a detail-oriented QA Specialist in Singapore to support Quality Assurance activities in a cGxP manufacturing facility.You will ensure compliance with SOPs and regulatory standards, conduct...