Regulatory Compliance Specialist

About the RoleWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at ExxonMobil Corporation. As a key member of our compliance team, you will be responsible for ensuring that our trading activities are in compliance with all applicable laws, rules, and regulations.Key ResponsibilitiesCoordinate compliance with applicable laws,...

Job Overview At IQ-EQ, we are seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of our compliance function, you will be responsible for managing a portfolio of clients and providing advisory and consultancy services to ensure compliance with regulatory requirements. Key Responsibilities * Manage a portfolio of...

Regulatory Compliance Specialist **Key Responsibilities:** * Develop and implement compliance processes to ensure adherence to laws, regulations, and firm policies and procedures. * Provide advice to business on compliance, regulatory, and policy issues. * Coordinate with the business and other divisions across the firm on new initiatives. * Liaise with...

Job SummaryWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at IQ-EQ. As a key member of our compliance team, you will be responsible for managing a portfolio of clients and providing advisory and consultancy services to ensure compliance with regulatory requirements.Key ResponsibilitiesManage a portfolio of clients and...

Job SummaryWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at IQ-EQ. As a key member of our compliance team, you will be responsible for managing a portfolio of clients and providing advisory and consultancy services to ensure compliance with regulatory requirements.Key ResponsibilitiesManage a portfolio of clients and...

Job SummaryWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at IQ-EQ. As a key member of our compliance team, you will be responsible for managing a portfolio of clients and providing advisory and consultancy services to ensure compliance with regulatory requirements.Key ResponsibilitiesManage a portfolio of clients and...

Job DescriptionCeffu is seeking a highly experienced Regulatory Compliance Specialist to join our team. The successful candidate will be responsible for engaging on regulatory matters, including compliance with local laws applicable to products and services offered by crypto firms. This will involve leading the work with local counsel to assess new...

Job Title: Risk and Regulatory Compliance SpecialistJob Summary: We are seeking a highly skilled Risk and Regulatory Compliance Specialist to join our team in Singapore. As a key member of our Risk and Regulatory Compliance team, you will be responsible for supporting team and managers in Risk and Regulatory Compliance projects and Advisory...

Job Overview As a Regulatory Compliance Specialist, your primary responsibility will be to ensure that all trading operations align with the relevant laws, regulations, and internal policies governing risk reporting in the energy sector, specifically within the gas, crude, and products markets. Your role will encompass the review of trading...

Job SummaryWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at Scotiabank. This role will support the Head of Global Regulatory Relations and Technology Compliance, APAC in delivering the compliance program for the GBM&T businesses in Asia Pacific.Key ResponsibilitiesCoordinate the implementation of regional Technology...

Job Overview As a Regulatory Compliance Specialist, your primary responsibility will be to ensure that all trading activities and risk reporting align with the relevant laws, regulations, and internal policies within the gas, crude, and products sectors. This role involves a thorough review of transactions, the creation of compliance strategies, the...

Job OverviewIQ-EQ is seeking a highly skilled Regulatory Compliance Specialist to join our team.Key ResponsibilitiesManage a portfolio of clients and their respective MAS license application projects, ensuring timely and accurate submissions.Provide expert compliance advice to clients on MAS regulations, helping them navigate complex regulatory...

Job OverviewIQ-EQ is seeking a highly skilled Regulatory Compliance Specialist to join our team.Key ResponsibilitiesManage a portfolio of clients and their respective MAS license application projects, ensuring timely and accurate submissions.Provide expert compliance advice to clients on MAS regulations, helping them navigate complex regulatory...

Job SummaryWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at IQ-EQ. The successful candidate will be responsible for preparing and drafting proposals, quotations, and contracts, as well as liaising with clients and business units to ensure seamless onboarding and billing processes.Key ResponsibilitiesPrepare and draft...

Job OverviewWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at IQ-EQ.Key ResponsibilitiesManage a portfolio of clients and their respective MAS license application projects, ensuring timely and accurate submissions.Provide expert compliance advice to clients on MAS regulations, helping them navigate complex regulatory...

About the RoleWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at AIA. As a key member of our compliance function, you will play a critical role in ensuring that our organization meets all relevant regulatory requirements and maintains a strong compliance culture.Key ResponsibilitiesManage compliance with regulatory rules,...

About the RoleWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at AIA. As a key member of our compliance team, you will be responsible for ensuring that our organization meets all relevant regulatory requirements and maintains a strong culture of compliance.Key ResponsibilitiesManage compliance with regulatory rules, focusing...

Job SummaryWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at OCBC Bank. As a key member of our Group Regulatory Compliance team, you will play a critical role in ensuring the Bank's adherence to regulatory requirements and mitigating compliance risks.Key ResponsibilitiesManage the Bank's submission on FATCA and CRS...

Job SummaryWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at OCBC Bank. As a key member of our Group Regulatory Compliance team, you will play a critical role in ensuring the Bank's adherence to regulatory requirements and mitigating compliance risks.Key ResponsibilitiesManage the Bank's submission on FATCA and CRS...

Job SummaryWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at OCBC Bank. As a key member of our Group Regulatory Compliance team, you will play a critical role in ensuring the Bank's adherence to regulatory requirements and mitigating compliance risks.Key ResponsibilitiesManage the Bank's submission on FATCA and CRS...