Regulatory Compliance Specialist
17 hours ago
We are seeking a highly skilled Regulatory Compliance Specialist to join our team at IQ-EQ. As a key member of our compliance team, you will be responsible for managing a portfolio of clients and providing advisory and consultancy services to ensure compliance with regulatory requirements.
Key Responsibilities- Manage a portfolio of clients and provide advisory and consultancy services to ensure compliance with regulatory requirements.
- Submit and/or review regulatory filings and notifications to ensure accuracy and completeness.
- Liaise and correspond with regulatory bodies and auditors to ensure compliance with regulatory requirements.
- Prepare and review regulatory returns and forms to ensure accuracy and completeness.
- Perform ad-hoc projects, including regulatory mock inspections and AML/CFT CDD checks.
- Bachelor's Degree in Business, Accounting, Law, or a related field.
- Experience in regulatory compliance or internal audit with financial institutions.
- Meticulous and detailed-oriented with excellent communication and interpersonal skills.
- Organised and self-disciplined with a strong team player mentality.
IQ-EQ is a leading provider of fund administration and corporate services. We offer a dynamic and inclusive work environment that supports your career aspirations. With a strong emphasis on continuous learning and professional development, we provide opportunities for growth and advancement across our service lines and international network of offices.
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Regulatory Compliance Specialist
7 days ago
Singapur, Singapore SEATRIUM (SG) PTE. LTD. Full timeJob Title: Regulatory Compliance SpecialistSeatrium (SG) Pte. Ltd. is seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of our organization, you will be responsible for ensuring compliance with regulatory requirements and industry standards.Key Responsibilities:Coordinate with classification society and Brazilian...
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Regulatory Compliance Specialist
3 weeks ago
Singapur, Singapore Axiom Full timeRegulatory Compliance Specialist **Key Responsibilities:** * Develop and implement compliance processes to ensure adherence to laws, regulations, and firm policies and procedures. * Provide advice to business on compliance, regulatory, and policy issues. * Coordinate with the business and other divisions across the firm on new initiatives. * Liaise with...
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Regulatory Compliance Specialist
4 weeks ago
Singapur, Singapore IQ-EQ Full timeAbout 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...
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Regulatory Compliance Specialist
2 weeks ago
Singapur, Singapore IQ-EQ Full timeJob SummaryWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at IQ-EQ. As a key member of our compliance team, 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...
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Regulatory Compliance Specialist
2 weeks ago
Singapur, Singapore Ceffu Full timeJob DescriptionCeffu is seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of our compliance function, you will play a critical role in ensuring our business operations are in line with regulatory requirements.Key ResponsibilitiesEngage with regulatory authorities to ensure compliance with local laws and regulations,...
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Regulatory Compliance Specialist
2 weeks ago
Singapur, Singapore IQ-EQ Full timeJob SummaryWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at IQ-EQ. As a key member of our compliance team, 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...
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Regulatory Compliance Specialist
4 weeks ago
Singapur, Singapore ExxonMobil Corporation Full timeJob Overview As a Regulatory Compliance Specialist, your primary responsibility will be to ensure that all trading operations align with the relevant laws, regulations, and internal policies governing risk reporting in the energy sector, specifically within the gas, crude, and products markets. Your role will encompass the review of trading...
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Regulatory Compliance Specialist
4 weeks ago
Singapur, Singapore ExxonMobil Corporation Full timeJob Overview As a Regulatory Compliance Specialist, your primary responsibility will be to ensure compliance with relevant laws, regulations, and internal policies concerning risk reporting and trading operations within the gas, crude, and products sectors. Your role will involve scrutinizing transactions, formulating compliance strategies, innovating...
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Regulatory Compliance Specialist
4 weeks ago
Singapur, Singapore OCBC Bank Full timeAbout the RoleWe are seeking a highly skilled Regulatory Compliance Specialist to join our Group Regulatory Compliance team at OCBC Bank. As a key member of our team, you will play a critical role in ensuring the bank's compliance with regulatory requirements and industry standards.Key ResponsibilitiesProvide regulatory compliance advice to corporate...
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Regulatory Compliance Specialist
3 weeks ago
Singapur, Singapore Scotiabank Full timeJob SummaryWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at Scotiabank. This role will support the Head of Global Regulatory Relations and Technology Compliance, APAC in delivering the compliance program for the GBM&T businesses in Asia Pacific.Key ResponsibilitiesCoordinate the implementation of regional Technology...
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Regulatory Compliance Specialist
4 weeks ago
Singapur, Singapore ExxonMobil Corporation Full timeJob Overview As a Regulatory Compliance Specialist, your primary responsibility will be to ensure that all trading activities and risk reporting align with the relevant laws, regulations, and internal policies within the gas, crude, and products sectors. This role involves a thorough review of transactions, the creation of compliance strategies, the...
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Regulatory Compliance Specialist
3 weeks ago
Singapur, Singapore IQ-EQ Full timeJob OverviewIQ-EQ is seeking a highly skilled Regulatory Compliance Specialist to join our team.Key ResponsibilitiesManage a portfolio of clients and their respective MAS license application projects, ensuring timely and accurate submissions.Provide expert compliance advice to clients on MAS regulations, helping them navigate complex regulatory...
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Regulatory Compliance Specialist
2 weeks ago
Singapur, Singapore IQ-EQ Full timeJob OverviewIQ-EQ is seeking a highly skilled Regulatory Compliance Specialist to join our team.Key ResponsibilitiesManage a portfolio of clients and their respective MAS license application projects, ensuring timely and accurate submissions.Provide expert compliance advice to clients on MAS regulations, helping them navigate complex regulatory...
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Regulatory Compliance Specialist
6 days ago
Singapur, Singapore AIA Full timeAbout the RoleWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at AIA. As a key member of our compliance function, you will play a critical role in ensuring that our organization meets all relevant regulatory requirements and maintains a strong compliance culture.Key ResponsibilitiesManage compliance with regulatory rules,...
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Regulatory Compliance Specialist
7 days ago
Singapur, Singapore ExxonMobil Full timeAbout ExxonMobilExxonMobil is a leading energy and chemical company that is committed to innovation and sustainability. Our vision is to lead in energy innovations that advance modern living and a net-zero future.Job SummaryWe are seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of our compliance team, you will be...
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Regulatory Compliance Specialist
2 weeks ago
Singapur, Singapore OCBC Bank Full timeJob 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...
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Regulatory Compliance Specialist
2 weeks ago
Singapur, Singapore OCBC Bank Full timeJob 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...
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Regulatory Compliance Specialist
2 weeks ago
Singapur, Singapore OCBC Bank Full timeJob 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...
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Regulatory Compliance Specialist
18 hours ago
Singapur, Singapore OCBC Bank Full timeJob 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...
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Regulatory Compliance Specialist
2 weeks ago
Singapur, Singapore ExxonMobil Corporation Full timeJob SummaryWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at ExxonMobil Corporation. As a key member of our compliance team, you will be responsible for ensuring that our trading activities are in compliance with all applicable laws, rules, and regulations.Key ResponsibilitiesCoordinate compliance with applicable laws,...