Compliance Professional for Regulatory Framework Enhancement

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,...

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 looking for a highly skilled Compliance Specialist to join our team at Cornerstone Global Partners PTE. LTD.About the RoleThis is an exciting opportunity to lead the development and implementation of regulatory compliance frameworks for our retail trading platform in Southeast Asia.Key Responsibilities:Licensing: Lead the end-to-end application...

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...

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...

Job DescriptionWe are seeking a highly skilled Compliance Risk Manager to join our team at FLINTEX CONSULTING PTE. LTD. The successful candidate will play a critical role in enhancing the company's compliance risk framework.

OverviewA leading Crypto Trading firm in Singapore is seeking a Senior Compliance Manager to oversee all Singapore Compliance related matters and drive the application of licensing related work.Job Description:The ideal candidate will provide regulatory compliance advisory to the business, oversee AML related matters, and liaise directly with the Monetary...

Position: Regulatory Compliance LeadLocation: SingaporeSalary: TBCType: Temporary BOSS Energy has been retained by a multinational Offshore Oil & Gas company seeking to appoint a Regulatory Compliance Engineer. Reports to: According to Organisation chart Supervises: According to Organisation chart Responsibilities: Personal Accountability Responsible for...

Position:Regulatory Compliance Lead Location:Singapore Salary:TBC Type:Temporary BOSS Energy has been retained by a multinational Offshore Oil & Gas company seeking to appoint a Regulatory Compliance Engineer. Reports to: According to Organisation chart Supervises: According to Organisation chart Responsibilities: Personal Accountability Responsible for...

Job DescriptionWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at Cornerstone Global Partners PTE. LTD. in Singapore. This is a newly created role that will play a critical part in shaping the regulatory foundation of our business.About the RoleCMS License Application: Lead the end-to-end application process for the Capital...

Compliance Lead Role OverviewCornerstone Global Partners PTE. LTD.We are offering a competitive salary of SGD 120,000 - 180,000 per annum for this Compliance Lead position in Singapore.About the JobThe Compliance Lead will play a pivotal role in leading the Capital Markets Services (CMS) license application and developing robust regulatory compliance...

MARGIN WHEELER PTE. LTD. is a leading Corporate Service Provider in Singapore, offering a comprehensive suite of corporate solutions. We are seeking a skilled Compliance Officer to join our team and support our compliance framework.About the RoleThe successful candidate will play a key role in ensuring our business operations meet the highest standards of...

Compliance Officer Job DescriptionWe are seeking an experienced and detail-oriented Regulatory Compliance Specialist to support the Chief Compliance Officer in ensuring that Grandtag Financial Consultancy (Singapore) Pte. Ltd complies with regulatory requirements as well as internal policies.Key Responsibilities:Implement and enhance the compliance framework...

Job RoleAs a Regulatory Compliance Specialist at OCBC Bank, you will play a crucial role in ensuring the Bank's adherence to regulatory requirements and mitigating compliance risks. Your expertise in regulatory compliance, risk management, and regulatory reporting will be essential in shaping the compliance framework and contributing to the organization's...

Job DescriptionWe are seeking an experienced payments compliance professional to join the Amazon Payments Singapore Private Limited (APS) 2nd line Compliance Office team.Key ResponsibilitiesProvide regulatory compliance subject matter expertise across lines of business offering payments and prepaid products at Amazon.Assist business units, compliance program...

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...

Job OverviewWe are seeking a seasoned Regulatory Compliance Executive Lead to oversee and guide our junior team members in delivering exceptional results.About the RoleSupervise and mentor junior team members, providing constructive feedback and guidance to ensure their work meets high standards.Draft, review, and finalize compliance documents, frameworks,...

Job DescriptionWe are seeking a highly skilled Risk Management Specialist to join our team at Flintex Consulting PTE. LTD. in Singapore.About the RoleThis is an exciting opportunity for a seasoned professional to lead and enhance our compliance risk framework, working closely with various business units to identify and mitigate regulatory risks.The ideal...

Job SummaryWe are seeking an experienced Regulatory Compliance Specialist to join our team at BEARING SEARCH PTE. LTD. The ideal candidate will have a strong background in regulatory compliance and experience in managing compliance programs in the banking industry. The successful candidate will be responsible for providing regulatory compliance advice,...

Job SummaryWe are seeking a highly skilled Regulatory Reporting & Investment Compliance (RRIC) professional to join our team at AMBITION GROUP SINGAPORE PTE. LTD. in Singapore.This role is an exciting opportunity for someone looking to take their career to the next level and contribute to the success of our company. As a key member of our team, you will play...