Regulatory Compliance Expert
6 days ago
The successful candidate will be responsible for:
- Contributing to the development of regulatory policies and procedures for financial institutions.
- Collaborating with clients to identify and mitigate regulatory risks.
- Developing and validating financial risk models using necessary statistical methodologies with the use of relevant analytical solutions.
- Performing valuations of derivative positions for banking, financial institution, and corporate clients.
- Conducting reviews and analysis of financial risks in various banking, treasury, and trading organisations.
-
Compliance and Regulatory Programs Manager
5 days ago
Singapore Recruit Expert Full timeCareer OpportunityAt Recruit Expert, we're looking for a talented Compliance and Regulatory Programs Manager to lead our efforts in ensuring trade compliance. This role demands a deep understanding of security trade control, legal compliance, and export regulations, as well as the ability to develop and implement effective strategies to manage these...
-
Compliance and Regulatory Expert
1 week ago
Singapore Recruit Express Pte Ltd Full timeJob Summary:We are seeking a Compliance and Regulatory Expert to join our team at Recruit Express Pte Ltd. This is an exciting opportunity for a motivated and detail-oriented professional to work in a fast-paced environment, ensuring compliance with regulatory requirements.About the Role:The ideal candidate will have a strong background in regulatory...
-
Regulatory Compliance Expert
5 days ago
Singapore Quasarmedical Full timeWe are looking for a Regulatory Compliance Expert to join our team at Quasarmedical. In this role, you will be responsible for ensuring the quality and regulatory compliance of medical devices throughout the manufacturing process.Your key responsibilities will include:Developing, implementing, and maintaining quality assurance plans, procedures, and control...
-
Regulatory Compliance Expert
5 days ago
Singapore Alcon MX Full timeThe Regulatory Compliance Expert at Alcon MX is responsible for ensuring that all laboratory activities comply with external standards and/or regulatory requirements pertaining to quality control activities.Key Responsibilities:Review and assess external standards and/or regulatory requirements pertaining to quality control activities and implement necessary...
-
Regulatory Compliance and Testing Expert
5 days ago
Singapore Toshiba TEC Singapore Pte Ltd Full timeJob Title: Regulatory Compliance and Testing Expert About Toshiba TEC Singapore Pte Ltd:We are a leading provider of innovative products and solutions, and we are seeking a highly skilled Regulatory Compliance and Testing Expert to join our team. Key Responsibilities:Ensure new products meet regulatory requirements.Develop test plans for new...
-
Regulatory Compliance Expert
6 days ago
Singapore ANTAES ASIA PTE. LTD. Full timeJob OverviewAs a Technical Writer at Antaes Asia PTE. LTD., you will play a critical role in ensuring the accuracy and clarity of our manufacturing documentation. You will work closely with subject matter experts to gather and validate technical information, and develop, write, and edit high-quality documents that meet regulatory requirements.Key...
-
Regulatory Affairs Expert
4 days ago
Singapore Recruit Expert Full timeResponsibilities:">The Trade Compliance Executive will be responsible for:">">Oversight of security trade compliance, business contracts, dispute resolution, and regulatory programs">Ensuring compliance with trade regulations, internal policies, and regional legal frameworks">Providing guidance and training to employees on legal, compliance, and security...
-
Regulatory Team Lead
6 days ago
Singapore KANG SHI FU BEVERAGE SINGAPORE PTE. LTD. Full timeJob DescriptionWe are seeking a highly experienced and results-oriented Regulatory Team Lead to join our dynamic team at KANG SHI FU BEVERAGE SINGAPORE PTE. LTD.The ideal candidate should have a strong background in food, chemical, microbiology, nutrition, and hygiene regulations, with a proven track record of success in managing and leading a team of...
-
Manager / Senior Manager (Compliance)
5 days ago
Singapore Gambling Regulatory Authority Full time**What the role is** **What you will be working on** - You will investigate non-compliances reported to the Compliance Division and make recommendations on the regulatory actions to be taken. Examples of non-compliances include conducting games not in accordance with the approved game rules and failure to conduct prevention of money laundering measures in...
-
Regulatory Compliance Expert
6 days ago
Singapore THERMO FISHER BIOPHARMA SERVICES PTE. LTD. Full timeLeadership OpportunityThis position offers a unique opportunity to lead quality control operations and contribute to the success of our organization.ResponsibilitiesDevelop and implement comprehensive quality control strategies to ensure regulatory compliance and data integrity.Collaborate with cross-functional teams to provide expertise in biologic...
-
Financial Regulatory Expert
6 days ago
Singapore KAIROS GLOBAL SEARCH PTE. LTD. Full timeJoin our team at KAIROS GLOBAL SEARCH PTE. LTD. as a Financial Regulatory Expert and contribute to shaping the company's vision.We are committed to delivering exceptional results and striving for excellence in all aspects of our business.As a Financial Regulatory Expert, you will be responsible for providing expert legal advice and ensuring compliance with...
-
Regulatory Compliance Attorney
6 days ago
Singapore CLYDE & CO CLASIS SINGAPORE PTE. LTD. Full timeJoin Our Team:Clyde & Co Clasis Singapore Pte. Ltd. is a dynamic and progressive law firm committed to delivering exceptional legal services to its clients. We are seeking a highly skilled Regulatory Compliance Attorney or Senior Associate to join our team in Singapore.About the Role:This exciting opportunity will see you working on a range of complex...
-
Compliance Specialist
6 days ago
Singapore REVUP CONSULTING PTE. LTD. Full timeRevup Consulting Pte. Ltd. is a regional wholesale bank seeking a Financial Crime Compliance specialist for the Singapore Branch.">About the RoleThis role plays a vital part in ensuring compliance with regulatory requirements while supporting business lines in mitigating AML risks.">Key ResponsibilitiesCollaborate closely with other divisions within the...
-
Senior Regulatory Compliance Specialist
6 days ago
Singapore KANG SHI FU BEVERAGE SINGAPORE PTE. LTD. Full timeAbout the RoleThis is an exciting opportunity to join KANG SHI FU BEVERAGE SINGAPORE PTE. LTD. as a Regulatory Team Lead, where you will play a key role in ensuring the company's compliance with regulatory requirements.As a Regulatory Team Lead, you will be responsible for developing and implementing regulatory strategies, ensuring compliance with all...
-
Regulatory Compliance
5 days ago
Singapore RevUp Consulting Full time**VP, Regulatory Compliance - European Corporate Investment Bank - Central, Singapore** An established European Corporate Investment Bank is seeking an experienced Compliance Officer to provide compliance guidance and support to the regulatory compliance team for the local business. You will work closely with the Head of Compliance to liaise on regulatory...
-
Regulatory Compliance Expert
5 days ago
Singapore This is an IT support group Full timeOur Team:This is an IT support group that provides one-stop solutions for designing, developing, and manufacturing printers, terminals, self-service equipment, information processing equipment, and PCB & Turnkey Assemblies. As a Product Safety Engineer, you will be part of a dynamic team that works together to ensure our products meet all regulatory and...
-
Regulatory Affairs Expert
6 days ago
Singapore LIGHTHOUSE CANTON PTE. LTD. Full time**Job Summary:**We are seeking a Regulatory Affairs Expert to join our team at Lighthouse Canton Pte. Ltd. The successful candidate will be responsible for performing due diligence on Wealth Clients, conducting periodic reviews, and assisting the Chief Compliance Officer in various tasks.Main Responsibilities:The incumbent will conduct compliance reviews of...
-
Compliance Expert
6 days ago
Singapore LIQUID GROUP PTE. LTD. Full timeAbout Liquid GroupLiquid Group PTE. LTD. is a leading FinTech payments services group based in Singapore, empowering businesses and individuals to make transactions efficiently, securely, and cost-effectively across the globe.Job DescriptionAs a Compliance Manager at Liquid Group, you will play a pivotal role in implementing and managing financial crime...
-
Regulatory Compliance Officer
6 days ago
Singapore LIQUID GROUP PTE. LTD. Full timeAbout UsLiquid Group PTE. LTD. is a FinTech payments services group based in Singapore, committed to making transactions smart, secure, and cost-effective worldwide.Job ResponsibilitiesImplement and manage financial crime compliance frameworks, including KYC, KYB, Transaction Monitoring, and Sanctions Compliance policies and procedures.Oversee the KYC and...
-
End-User Computing Expert
5 days ago
Singapore Excis Compliance Full timeExcis Compliance is seeking an End-User Computing Expert to join our team. As a Desktop Support Engineer, you will be responsible for providing technical assistance to our clients.The ideal candidate will have 5 years of experience in desktop support or a similar IT role, and be able to work with Microsoft Windows Operating Systems and Microsoft Office...