Regulatory Compliance Director

L- Posted by - Loretta Chan- Director Our client is an international service provider that they provide a wide range of services such as regulatory compliance advisory services to their clients. Their clients are mainly in the financial services industry including asset management such as hedge funds, private equity funds, venture capital, payment solutions...

**About Airwallex** Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 150,000 businesses worldwide - including Brex, Rippling, Navan, Qantas, SHEIN and many more - with fully integrated solutions to manage everything from business...

**About Airwallex**: Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 150,000 businesses worldwide - including Brex, Rippling, Navan, Qantas, SHEIN and many more - with fully integrated solutions to manage everything from business...

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 review compliance checklists, registers,...

Regulatory Compliance & Risk Culture, Principal / Consultant Regulatory Compliance & Risk Culture, Principal / Consultant AIA Singapore Private Limited Singapore Apply now Posted 2 hours ago Permanent Competitive Regulatory Compliance & Risk Culture, Principal / Consultant AIA Singapore Private Limited Singapore Apply now FIND YOUR 'BETTER' AT AIA We don't...

**Regulatory Affairs Director** Join a leading global organization as a **Regulatory Affairs Director**, shaping regulatory strategies across multiple regions. This high-impact role ensures compliance, drives regulatory approvals, and collaborates with senior leadership and health authorities worldwide. **Key Responsibilities**: Develop and implement...

Role OverviewThis position is responsible for ensuring the organization's adherence to relevant regulatory frameworks, including MAS, FATF, and other international standards.Key ResponsibilitiesSupport account opening and due diligence across multiple business units.Review client documents and maintain organized records.Act as a compliance point of...

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**Responsibilities**: - Lead the regulatory engagement and act as point of contact with various regulatory and enforcement authorities and agencies. Work with legal and regulatory counsels to develop the organization’s government relations and regulatory outreach program in a forward-looking and proactive manner. - Work closely with internal and external...

FIND YOUR 'BETTER' AT AIAWe don't simply believe in being 'The Best'. We believe in better - because there's no limit to how far 'better' can take us.We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can support even more...