Compliance Expert

Capital Group: A Leader in Compliance ExcellenceAs a Compliance Lead at Capital Group, you will serve as a trusted advisor and subject matter expert, providing strategic guidance and leadership to your team. You will support the needs of internal departments and external entities, ensuring compliance with regulatory requirements and industry standards.About...

Capital Group: A Leader in Compliance ExcellenceAs a Compliance Lead at Capital Group, you will serve as a trusted advisor and subject matter expert, providing strategic guidance and leadership to your team. You will support the needs of internal departments and external entities, ensuring compliance with regulatory requirements and industry standards.About...

Key ResponsibilitiesEstablish and maintain effective relationships with regulatory bodies, ensuring open communication and fostering a collaborative environment.Provide expert regulatory compliance advice to stakeholders, ensuring adherence to the Banking Act and relevant regulations.Identify and mitigate compliance risks, ensuring the Bank's regulatory...

Regulatory Compliance Role at GIC Private LimitedGIC Private Limited is a leading global long-term investor, and we are seeking a highly motivated and experienced Regulatory Compliance Expert to join our team. As a key member of our Compliance Division, you will play a critical role in ensuring that our investment, trading, and operational activities comply...

Job Title: Credit Risk and Compliance SpecialistWe are seeking a highly skilled Credit Risk and Compliance Specialist to join our team at RECRUIT EXPERT PTE. LTD.Job Summary:The successful candidate will be responsible for establishing credit account procedures, determining credit limits for new customers, and ensuring compliance with sanctions and...

Job Title: Consultant- Risk and Regulatory ComplianceAbout the Role:We are seeking a highly skilled Consultant- Risk and Regulatory Compliance to join our team in Singapore. As a key member of our Risk and Regulatory Compliance team, you will play a critical role in supporting our clients in navigating complex regulatory landscapes and ensuring compliance...

At Singtel, we're committed to fostering a culture of compliance and integrity. As a Senior Manager, Sanctions and Trade Compliance Expert, you'll play a vital role in ensuring our organization adheres to all applicable sanctions and trade compliance regulations.Key Responsibilities:Develop and implement comprehensive sanctions and trade compliance policies...

About DexcomDexcom is a pioneering company in continuous glucose monitoring (CGM). Our mission is to empower people to take control of their health by providing personalized, actionable insights.Join Our Compliance TeamWe are seeking a Senior Manager Corporate Compliance to collaborate with commercial and legal experts to drive high-impact compliance...

Job DescriptionQuality Assurance and Regulatory ComplianceWe are seeking a highly skilled Quality Assurance and Regulatory Compliance professional to join our team at FedEx. As a Quality Assurance and Regulatory Compliance professional, you will be responsible for ensuring that our quality management systems and processes are in place and functioning...

Key ResponsibilitiesAct as a primary point of contact for regulatory bodies, fostering strong relationships and ensuring open communication.Provide regulatory compliance guidance to stakeholders on the Banking Act and its regulations.Manage compliance risks and ensure adherence to Compliance policies and procedures.Monitor new regulatory requirements and...

Job Summary:The successful candidate will be part of the Group Compliance, Sanctions Policy, Advisory and Training team at United Overseas Bank. The team is responsible for ensuring the bank's compliance with sanctions regulations and policies.Key Responsibilities:As a subject matter expert, the individual will provide advice and collaborate with business...

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 Skills and QualificationsProven experience in regulatory, compliance, or advisory roles in a...

Job DescriptionKey ResponsibilitiesManage a portfolio of clients, providing tailored compliance solutions to meet their unique needs.Deliver expert advisory and consultancy services to clients, ensuring they remain compliant with regulatory requirements.Oversee the submission and review of regulatory filings and notifications, ensuring accuracy and...

At Barings, we value our associates and clients equally. We recognize and reward those who demonstrate personal and professional integrity, effective communication, and expertise in specific strategies. Our ideal candidate will have a strong understanding of international financial markets and regulatory oversight, risk management, and corporate...

Job DescriptionKey ResponsibilitiesManage a portfolio of clients, providing tailored compliance solutions to meet their unique needs.Deliver expert advisory and consultancy services to clients, ensuring they remain compliant with regulatory requirements.Oversee the submission and review of regulatory filings and notifications, ensuring accuracy and...

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...

Marketing Expert Intern OpportunityHaleon, a world-leading consumer health company, is seeking a Marketing Expert Intern to join our SEA & Taiwan Expert Marketing team. As a Marketing Expert Intern, you will have the opportunity to develop transformational marketing programs aimed at promoting awareness and education of our brands with healthcare...

Job SummaryThe Compliance Officer is a critical role within our organization, responsible for ensuring adherence to all relevant laws, regulations, and internal policies. This position involves overseeing surveillance services to detect behaviors that may violate regulatory rules or Moomoo's internal policies and procedures. Effective communication with...

Risk Governance and Advisory ExpertUnited Overseas Bank is seeking a Risk Governance and Advisory Expert to join our Group Wholesale Banking team. As a key member of our Business Risk and Control Management team, you will be responsible for providing expert advice on fraud-related matters, including anti-fraud frameworks, investigation approaches, and...

Unlock Your Potential as a System ExpertAre you passionate about driving innovation and managing complex projects? IBA Radiopharma Solutions is seeking a talented System Expert to join our R&D team and contribute to the development of cutting-edge solutions for the medical sector.As a System Expert, you will play a key role in managing and delivering R&D...