Senior Director of Regulatory Compliance and Operations

{"title": "Senior Director Regulatory and Operations", "description": "OverviewNuvei is a leading fintech company accelerating the business of clients worldwide. We're seeking a Senior Director Regulatory and Operations to manage and lead compliance with regulatory requirements, including maintaining relationships with regulatory agencies, and internal...

Job Title: Senior Director Regulatory and OperationsNuvei is seeking a highly skilled Senior Director Regulatory and Operations to join our team. As a key member of our compliance team, you will be responsible for managing and leading compliance efforts, including regulatory requirements, internal operational compliance, and risk management.Key...

The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow.WE ARE NUVEI. Nuvei (NASDAQ: NVEI) (TSX: NVEI) the Canadian fintech company accelerating the business of clients around the world. Nuvei’s modular, flexible and scalable technology allows leading companies to accept next-gen...

About the RoleIQ-EQ is 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 ResponsibilitiesManage a portfolio of clients and...

Job SummaryThis role supports the Manager, Regulatory Change Management & Compliance Projects APAC within APAC Central Compliance, and APAC Compliance in delivering the compliance program for the GBM&T businesses in Asia Pacific.Key ResponsibilitiesUndertake coordination for the Regulatory Library Management remediation project for APAC Compliance.Assist...

Job 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 ...

Job DescriptionManage a portfolio of clientsProvide advisory and consultancy services to clientsSubmit and/or review of regulatory filings and notificationsLiaise and correspond with MAS and auditorsPeriodic compliance reporting to senior management or board of directorsProvide or review compliance manualProvide or review compliance...

This position reports to the Head of Compliance and Regulatory Management. The successful candidate will assist the Head with compliance risk management, the completion of strategic compliance projects such as licensing and regulatory analysis, and manage compliance programs across multiple jurisdictions.This role requires a deep understanding of compliance...

Job DescriptionThis role reports to the Head of Compliance and Regulatory Management at Sea. The successful candidate will assist the Head with compliance risk management, strategic compliance projects, and compliance programs across multiple jurisdictions.This position requires a deep understanding of compliance principles, excellent leadership abilities,...

Job DescriptionAbout the RoleWe are seeking a highly skilled Senior Regulatory Compliance Officer to join our team at Sonova. As a key member of our compliance team, you will be responsible for ensuring that our products meet the highest standards of regulatory compliance.Key ResponsibilitiesDevelop and implement compliance strategies to ensure that our...

Job SummaryWe are seeking a highly skilled Regulatory Affairs Director to join our team at Thermo Fisher Scientific. As a key member of our organization, you will be responsible for leading our SEA Q&RA team, developing the current talents, and ensuring sufficient resources to support business growth.Key ResponsibilitiesRegulatory Leadership: Develop and...

Key ResponsibilitiesAs a key member of our team at The Edge Partnership, you will be responsible for fostering strong relationships with regulatory bodies, ensuring open lines of communication, and providing regulatory compliance advisory services to stakeholders.Key Responsibilities (continued)Manage compliance risks and ensure adherence to Compliance...

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...

Job description Our team in Asia is facing an exciting growth, and we are looking for passionate consultants to join our team in Singapore.  Sia Partners Asia is focused on delivering Operational Strategy, Change and Transformation projects for leading banking and finance clients. We are currently looking for a Senior Consultant to join our...

Job Title: Senior Compliance OfficerAt The St. James's Place Wealth Management Group, we are seeking a highly skilled Senior Compliance Officer to join our team in Singapore. As a key member of our compliance function, you will play a critical role in ensuring that our business operations are in line with regulatory requirements and industry best...

VP, Regulatory Compliance, Group Compliance Posting Date: 16-May-2023 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe...

Job DescriptionOrganon is seeking a highly experienced Compliance Director to join our team. As a key member of our Global Compliance Operations team, you will be responsible for enabling a culture of ethics and compliance across the enterprise by supporting compliance with legal, regulatory, and policy requirements.The ideal candidate will have a strong...

Job OverviewIQ-EQ is seeking a highly skilled Senior Associate to join our Regulatory Compliance team. As a Senior Associate, you will play a key role in managing a portfolio of clients and their respective MAS license application projects.Key ResponsibilitiesManage a portfolio of clients and their respective MAS license application projects, ensuring timely...