Financial Regulatory Compliance Specialist

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...

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 OverviewWe are seeking a highly skilled Financial Regulatory Compliance Specialist to join our Statutory and Governance Finance Department at GIC.

Job Title: Financial Services Regulatory Compliance SpecialistKPMG - Singapore is seeking a highly skilled Financial Services Regulatory Compliance Specialist to join our team. As a key member of our financial services practice, you will work closely with clients to help them navigate the complex regulatory landscape and ensure compliance with relevant laws...

At TEMBUSU PARTNERS PTE. LTD., we are seeking a highly skilled Financial Regulatory Compliance Specialist to join our team.About the RoleThis is a full-time position, reporting directly to the Management Team.Key ResponsibilitiesTo prepare and maintain accurate and up-to-date financial records, including balance sheets, income statements, and cash flow...

Job Title: Compliance OfficerAbout the RoleAt DA Financial Service, we are seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will play a critical role in ensuring that our organization adheres to all relevant laws, regulations, and rules.Key ResponsibilitiesProvide comprehensive compliance advisory support and...

About ATYETI PTE. LTD.ATYETI PTE. LTD. is a leading financial institution with a strong commitment to delivering high-quality financial reporting and regulatory compliance services.SalaryA competitive salary in the range of SGD 120,000 - SGD 180,000 per annum, depending on experience and qualifications.Job DescriptionThe Financial Reporting Specialist -...

About the RoleAs a Financial Reporting and Regulatory Compliance Specialist at OCBC Bank, you will play a crucial role in ensuring the accuracy and timeliness of financial and regulatory reports.Key Responsibilities:To prepare comprehensive financial reports for Group stakeholders and external regulatory bodies within specified deadlines;To develop quarterly...

At DA Financial Service, we are seeking a highly skilled Compliance Officer to join our team. As a key member of our compliance department, you will play a critical role in ensuring that our business operations are in line with relevant laws, regulations, and rules.Key ResponsibilitiesCompliance Advisory Support: Provide comprehensive compliance advisory...

About FORVIS MAZARS CONSULTING PTE. LTD.We are a leading consulting firm that provides expert advice to our clients in the financial services industry.Job SummaryWe are seeking a highly motivated and experienced Financial Services Regulatory Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for...

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...

Job Description:We are seeking a highly skilled Regulatory Compliance Specialist to join our Distribution team at FINEXIS ADVISORY PTE. LTD.This role involves validating Know-Your-Client (KYC) submissions by our Financial Consultants to ensure they meet regulatory expectations and internal guidelines.About the Role:The successful candidate will be...

Bright Point International Financial (SG) PTE. LTD. is seeking a highly skilled Compliance Specialist to join our team in Singapore.Job DescriptionWe are looking for an experienced professional with a strong background in compliance and risk management to perform on-boarding and know-your-client checks on new clients, ensuring adherence to MAS AML/CFT...

Job OverviewThe Financial Reporting Specialist - Regulatory Compliance will be responsible for producing regulatory reporting for the Singapore Branch and assisting the Head of Regulatory Reporting and the Financial Controller in ensuring MAS regulatory reporting quality in terms of timeliness and accuracy.Key ResponsibilitiesPreparation, review, and...

Job DescriptionWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at AIA Singapore Private Limited.About the RoleThis is an exciting opportunity for a motivated individual to take on a key role in ensuring that our business operations are compliant with relevant laws and regulations.The ideal candidate will have strong...

Job DescriptionMARGIN WHEELER PTE. LTD. is seeking a highly skilled Regulatory Compliance Specialist to join our team in Singapore.The ideal candidate will have at least 2 years of experience in compliance within the Corporate Service Provider (CSP) or financial services industry, with a strong understanding of Singapore's regulatory requirements for CSPs,...

Regulatory Compliance Role OverviewGIC Private Limited is seeking a highly skilled Regulatory Compliance Specialist to join our Investment Services Public Markets Department. In this role, you will be responsible for ensuring compliance with regulatory requirements across all asset classes and business units.Key Responsibilities:Develop and implement...