Regulatory and Compliance Assurance Expert

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 review compliance checklists, registers,...

Job Overview:We are seeking a seasoned Regulatory Compliance Manager to lead our team in ensuring adherence to regulatory requirements and internal standards.This pivotal role reports directly to the Head of Compliance, overseeing all facets of regulatory compliance and data governance.The ideal candidate will be a subject matter expert, responsible for the...

Remote: Singapore About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 55+ million customers get more from their money every...

Job Title:Regulatory Compliance ExpertAt the core of our organization, we are committed to upholding the highest standards of regulatory compliance. To support this goal, we are seeking a seasoned Regulatory Compliance Expert to join our team.As a key member of our compliance department, you will be responsible for ensuring that our organization remains in...

Job Opportunity:In this pivotal role as a Quality Assurance Specialist, you will play a key part in ensuring compliance with regulatory requirements and corporate policies. About the Position:You will assist in facility, process, vendor, and local validation activities to guarantee adherence to applicable regulations and corporate guidelines.A fundamental...

Product compliance specialists play a vital role in ensuring that businesses operate within regulatory frameworks, promoting a culture of compliance and integrity.In this position, you will be responsible for providing end-to-end compliance control coverage for business unit product launches, new features, maintenance, and support. This involves generating...

Regulatory Compliance ExpertWe are seeking a skilled Regulatory Compliance Expert to join our team. In this role, you will be responsible for managing overall general regulatory risks.To execute surveillance programs that provide independent assurance on the state of regulatory compliance with key laws and regulations, including Banking Act, SFA, FAA, and...

Job Description "> As a regulatory compliance specialist, you will play a crucial role in ensuring our organization's adherence to all relevant regulations and laws. Your primary responsibility will be to provide guidance and support to various departments in meeting their compliance obligations. Key Responsibilities: Stay up-to-date with the latest...

Job Title: Regulatory Compliance ExpertDescriptionThis role involves developing and implementing compliance testing and monitoring plans for various markets across APAC. The successful candidate will work closely with cross-functional teams to develop and implement testing and monitoring plans, identifying and communicating gaps and risks, and proposing...

Compliance Assurance OpportunityWe are partnering with a global organization to deliver a high-profile Compliance Assurance initiative. This role offers the chance to work at the intersection of governance, risk management, and regulatory compliance.Key Responsibilities:Develop and implement effective compliance strategies aligned with organizational...