Risk and Regulatory Compliance Expert

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...

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...

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,...

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...

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...

About MASON & CO PTE. LTD.MASON & CO PTE. LTD. is a reputable organization seeking an experienced Regulatory Compliance Expert to oversee all legal aspects of our business.Job SummaryWe are offering a competitive salary of SGD 120,000 - SGD 180,000 per annum for this role.Job DescriptionThis position involves managing all legal matters, including mergers and...

Job Title: Compliance Risk Manager - Banking Regulatory ExpertAbout the Role:We are seeking a highly skilled and experienced Compliance Risk Manager to join our team at ICICI BANK LIMITED. As a key member of our compliance function, you will be responsible for ensuring that our bank operates in accordance with all applicable laws, regulations, and industry...

About the Role:We are seeking a highly skilled Senior Compliance and Regulatory Expert to join our team at Sea. This is an exceptional opportunity for a seasoned professional with a strong background in compliance risk management and regulatory analysis.Key Responsibilities:Assist the Head of Compliance and Regulatory Management in overseeing compliance risk...

Job Description:We are seeking a seasoned Risk Management Specialist to join our team as a Compliance Expert. The ideal candidate will possess a strong understanding of regulatory requirements and experience in managing compliance programs.About the Role:This is an exciting opportunity for a skilled professional to take on a key role in our organization. As...

Job Title: Compliance Specialist - Regulatory ExpertEstimated Salary: SGD 60,000 - SGD 90,000 per annumAbout the RoleWe are seeking a highly skilled Compliance Specialist to join our team at SEARCH INDEX PTE. LTD. The successful candidate will be responsible for supporting and enhancing our compliance framework, ensuring adherence to regulatory requirements,...

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 Overview">This role is ideal for a seasoned professional with a passion for ensuring business compliance within Maybank Singapore. As a Senior Executive/Manager, Business Compliance, you will play a pivotal part in safeguarding our organization's reputation by implementing and enforcing regulatory guidelines across various business units.Salary">...

Senior Compliance Surveillance Analyst at CitiWe are seeking a highly skilled Senior Compliance Surveillance Analyst to join our team in Singapore. As a key member of our Independent Compliance Risk Management (ICRM) department, you will play a critical role in ensuring the effective management of compliance risk across Asia North and South clusters.About...

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...

Job DescriptionWe are seeking a highly experienced Risk and Compliance Expert Lead to join our team at Cornerstone Global Partners.About the RoleThis is a key leadership position that requires a strong understanding of risk management and compliance principles, as well as excellent analytical and communication skills. The successful candidate will be...

About the RoleBRDGE Technology Pte Ltd is a leading fintech platform in Singapore and Hong Kong, committed to delivering innovative financial solutions while adhering to regulatory requirements. We seek a seasoned Compliance Officer to join our team, ensuring adherence to the Monetary Authority of Singapore's (MAS) regulations.Job Description:The successful...

Company Overview">Wise, a leading global financial technology company, is seeking an experienced Card Compliance and Regulatory Expert to join our team in Singapore. Our mission is to make money without borders — without judgment or prejudice, too.Salary Range: SGD 126K - 140K + RSUsAbout the RoleWe're looking for a seasoned professional to oversee...

Job OverviewWe are seeking a highly skilled Regulatory Compliance Expert to join our team at RECRUIT EXPRESS PTE LTD.About the RoleThis is an exciting opportunity for a motivated individual to take on a key role in ensuring regulatory compliance across various aspects of our business.The successful candidate will be responsible for providing support for...

Regulatory Compliance & Risk Culture, Principal / Consultant Apply locations Singapore, SG-AIA Singapore time type Full time posted on Posted 2 Days Ago job requisition id JR-53132 FIND YOUR 'BETTER' AT AIA We 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...

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...