Regulatory Compliance Officer
7 days ago
The Compliance team at Paxos plays a vital role in ensuring the company adheres to global regulatory standards across financial products and services.
This team tackles complex challenges such as AML, sanctions, and transaction monitoring, all while ensuring a robust compliance framework in a rapidly evolving crypto and fintech landscape.
We're rebuilding the financial infrastructure, and we need your expertise to help us achieve our mission.
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Regulatory Compliance Officer
1 week ago
Singapore GREENLANE PRIVATE LTD. Full timeRoles & ResponsibilitiesWe are hiring a Regulatory Compliance Officer (Senior Officer) to join the Compliance team of a leading bank. This role is ideal for a detail-oriented professional who thrives in regulatory environments and is passionate about ensuring adherence to compliance frameworks, regulatory reporting, and monitoring processes.Key...
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Regulatory Compliance Officer
7 days ago
Singapore COMMONWEALTH CULINARY CREATIONS PTE. LTD. Full timeWe are seeking a highly experienced Regulatory Compliance Officer to join our team at Commonwealth Culinary Creations PTE. LTD. As a Regulatory Compliance Officer, you will be responsible for ensuring that our company complies with all relevant food safety and quality regulations and standards.Your key responsibilities will include developing, implementing,...
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Regulatory Compliance Officer
3 days ago
Singapore Novartis Full timeWe are looking for a detail-oriented Regulatory Compliance Officer to join our team at Novartis. In this role, you will be responsible for ensuring that our manufacturing processes are compliant with regulatory standards.The ideal candidate will have a strong background in pharmaceutical quality control and assurance, as well as experience in operations...
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Regulatory Compliance Officer
3 weeks ago
Singapore WISE ASIA-PACIFIC PTE. LTD. Full timeRoles & ResponsibilitiesWise is a global technology company, building the best way to move and manage the world's money.Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.As part...
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Regulatory Compliance Officer
7 days ago
Singapore Thome Ship Management Full time**Key Accountabilities**The Regulatory Compliance Officer is responsible for managing and carrying out senior officers' pre-joining environmental briefings, planning L&D arranged officers ECD training, and conducting waste stream analysis. You will also assist HOD/Lead in investigations of environmental nature and monitor, review, and ensure timely closure...
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Regulatory Compliance Officer
7 days ago
Singapore Barrington James Full timeWe are seeking a highly experienced Regulatory Compliance Officer to join our team at Barrington James. This role will involve fostering a culture of compliance across the organisation through risk management, training, and implementing quality requirements.The ideal candidate will have at least 5 years of experience in Ethics and Compliance in the...
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Regulatory Compliance Officer
7 days ago
Singapore Novartis Full timeAbout the Role:We are seeking an experienced professional to join our team as a Regulatory Compliance Officer. This role is responsible for ensuring compliance with cGxP, including data integrity, and overseeing production and testing activities.Main Responsibilities:Ensure compliance with cGxP, including data integrityLead the review and approval of...
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Regulatory Compliance Officer, Senior Officer
2 weeks ago
Singapore TANGSPAC CONSULTING PTE LTD Full timeRoles & ResponsibilitiesJob Summary: The Regulatory Compliance Officer is responsible for ensuring the bank adheres to all applicable laws, regulations, internal policies and other workstreams. The role involves compliance operations, regulatory reporting, compliance monitoring, compliance policy reviews and supporting the bank's overall Singapore compliance...
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Regulatory Compliance Officer
7 days ago
Singapore KENSINGTON TRUST SINGAPORE LIMITED Full timeAt Kensington Trust Singapore Limited, we are seeking a Compliance Executive to support our team in maintaining regulatory compliance.The ideal candidate will have strong attention to detail and excellent communication skills.In this role, you will conduct compliance assessments, ensure adherence to industry-specific regulations, and collaborate with...
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Compliance Officer Regulatory Asia
3 days ago
Singapore Private Advertiser Full timeRole SummaryThe Private Advertiser is seeking a Compliance Officer to oversee the product registrations and regulatory pathways in Asia Pacific. This role demands strong expertise in ensuring compliance with Asia Pacific regulations, influencing key decision-making processes, and contributing to enterprise-wide impact.Main ResponsibilitiesIndependently...
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Regulatory Compliance Officer
3 weeks ago
Singapore WISE ASIA-PACIFIC PTE. LTD. Full timeRoles & ResponsibilitiesWise is a global technology company, building the best way to move and manage the world’s money.Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.As...
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Regulatory Compliance Officer
7 days ago
Singapore Wise Full timeCompany Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As...
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Compliance Officer
7 days ago
Singapore Grab Full timeJob SummaryWe are seeking a highly skilled Compliance Officer to join our team at Grab. This role will be responsible for developing and implementing policies that align with regulatory requirements and industry standards, ensuring the highest standards of compliance within our organization.Key ResponsibilitiesDevelop and implement compliance policies and...
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Regulatory Compliance Manager
2 weeks ago
Singapore PEOPLESEARCH PTE. LTD. Full timeRoles & ResponsibilitiesRegulatory Compliance Manager (Banking)Our client, a reputable bank is seeking a highly skilled Regulatory Compliance Manager to ensure the bank's operations adhere to applicable regulations and internal policies. Key ResponsibilitiesMonitor and interpret regulatory changes, advising stakeholders on implications for the bank's...
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Regulatory Compliance Officer
3 days ago
Singapore SHIELD Full timeSHIELD's device-first approach to fraud intelligence has set a new standard for the industry, enabling businesses to stay ahead of emerging threats.We are committed to providing our clients with the tools they need to succeed.Support internal teams on compliance mattersCoordinate audits and inspections by regulatory agenciesDevelop and implement effective...
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Regulatory Compliance Manager
2 weeks ago
Singapore TALENTVIS SINGAPORE PTE. LTD. Full timeRoles & ResponsibilitiesWe are hiring on behalf of our client, a major international bank in Singapore, for the role of Regulatory Compliance Manager. Key ResponsibilitiesProvide regulatory advisory on MAS' requirements. Perform gap analysis on new/revised MAS' requirements. Maintain and review policies/procedures managed by Compliance team. Review...
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Regulatory Affairs and Compliance Officer
7 days ago
Singapore Goldman Sachs Group, Inc. Full timeAbout Goldman SachsWe connect people, capital and ideas to help solve problems for our clients.We are a leading global financial services firm providing investment banking, securities and investment management services to a substantial and diversified client base that includes corporations, financial institutions, governments and individuals.Our division...
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Regulatory Compliance Expert
3 days ago
Singapore ORIX Leasing Singapore Limited Full time**Job Responsibilities:**The Senior Compliance Officer will be responsible for ensuring that ORIX Leasing Singapore Limited conducts its business in full compliance with all laws, regulations, and internal and external compliance requirements.This includes developing, implementing, and overseeing an annual compliance program to promote compliance, compliance...
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Regulatory Compliance Expert
4 days ago
Singapore Razer Inc. Full timeRazer Inc. is a leading company in the gaming industry, revolutionizing the way people game around the world.About the RoleWe are seeking a highly skilled Regulatory Compliance Expert to join our team in Singapore. As the senior most Compliance lead in the country, you will be responsible for implementing and overseeing Razer Gold's regulatory compliance...
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Senior Regulatory Compliance Specialist
4 days ago
Singapore Razer Inc. Full timeJoining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work , offering you the opportunity to make an impact globally while working across a global team located across 5 continents. Razer is also a great place to work, providing you the unique, gamer-centric #LifeAtRazer experience that will...