Regulatory Compliance Specialists

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...

OverviewSparrow Operations Private Limited is a leading player in the fintech industry, providing innovative solutions for digital assets and payments services. As a Regulatory Compliance Specialist, you will play a crucial role in shaping the firm's compliance program and culture.Job DescriptionThis is an exciting opportunity to join our team as a...

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 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 Title: Regulatory Compliance SpecialistAbout Us:INDEX CAREER CONSULTANTS PTE. LTD. is a leading consulting firm providing expert services to clients across various industries.Job Description:We are seeking an experienced Regulatory Compliance Specialist to join our team. The successful candidate will be responsible for ensuring compliance with regulatory...

Job DescriptionSEATRIUM (SG) PTE. LTD. is seeking a highly skilled Regulatory Compliance Specialist to join our team.About the RoleThis role will be responsible for ensuring that all regulatory requirements are met and that our projects comply with relevant laws and regulations.The ideal candidate will have a strong understanding of Brazilian regulatory...

About the RoleWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at RRECRUITER INT PTE. LTD.

Job OverviewMasters Career Consultancy PTE. LTD. is seeking a highly motivated Regulatory Compliance Specialist to join our team.

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...

About U3 InfotechWe are a leading provider of innovative solutions in the field of regulatory compliance.Job Title: Regulatory Compliance SpecialistEstimated Salary: SGD $60,000 - SGD $80,000 per annumDescriptionThis is an exciting opportunity to join our team as a Regulatory Compliance Specialist. As a key member of our regulatory compliance department, you...

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...

Job DescriptionWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at CHINA UNICOM (SINGAPORE) OPERATIONS PTE. LTD.As a key member of our compliance team, you will play a vital role in promoting high-quality development in the region and ensuring that our operating companies comply with all relevant laws and regulations.

Job DescriptionEVO OUTSOURCING SOLUTIONS PTE. LTD. is seeking a skilled Regulatory Compliance Specialist to join our team.Key Responsibilities:Spearhead Regulatory Compliance ProjectsProvide Expert Guidance on Regulations and StandardsMaintain Comprehensive Project DocumentationCoordinate with Stakeholders and Team MembersRequirements:Minimum 3+ Years of...

Job Title: Regulatory Compliance SpecialistAbout Us:Achieve Technology Asia Pacific PTE Ltd is a reputable company seeking a skilled Regulatory Compliance Specialist to join our team.Job Summary:We are looking for a highly motivated and detail-oriented individual to oversee the implementation of our compliance policies and procedures. The ideal candidate...

Job SummaryWe are seeking an experienced Regulatory Compliance Specialist to join our team at DRAGONFLY DCP MANAGEMENT PRIVATE LIMITED. As a key member of our compliance department, you will be responsible for ensuring that our organization adheres to all relevant regulatory requirements and standards.The ideal candidate will have a strong background in...

QCP is a leading digital asset trading firm in Singapore, with a strong commitment to compliance and risk management.We are seeking an experienced Regulatory Compliance Specialist to join our team. This role will be responsible for identifying and mitigating risks associated with our business activities, ensuring that we comply with all relevant regulatory...

About the RoleWe are seeking an experienced Regulatory Compliance Project Specialist to join our team at Scotiabank. The successful candidate will have a strong background in compliance and regulatory matters, with experience in managing projects from start to finish.Job SummaryThe Regulatory Compliance Project Specialist will provide support to the Manager,...