Risk and Regulatory Compliance Expert

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...

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...

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...

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: Risk and Regulatory Compliance SpecialistJob Summary: We are seeking a highly skilled Risk and Regulatory Compliance Specialist to join our team in Singapore. As a key member of our Risk and Regulatory Compliance team, you will be responsible for supporting team and managers in Risk and Regulatory Compliance projects and Advisory...

Job Title: Risk and Regulatory Compliance ConsultantSia Partners is seeking a highly skilled Risk and Regulatory Compliance Consultant to join our team in Singapore.Job SummaryWe are looking for a talented individual to support our Risk and Regulatory Compliance team in delivering high-quality projects and advisory work. The successful candidate will have a...

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...

Job OpportunitySia Partners is seeking a highly skilled Risk and Regulatory Compliance Specialist to join our team in Singapore.About the RoleWe are growing our Risk and Regulatory Compliance team in Singapore, and we are looking for a talented individual to support our clients in managing risk and regulatory compliance.Key ResponsibilitiesSupport team and...

About Northern TrustNorthern Trust is a leading global financial institution with a rich history dating back to 1889. As a Fortune 500 company, we have established ourselves as a trusted partner for individuals, families, and institutions seeking innovative financial solutions.Role OverviewThe Regulatory Risk Management team at Northern Trust is responsible...

Job description Following our growth in Asia, we are growing our Risk and Regulatory Compliance team in Singapore. Responsibilities: • Support team and managers in Risk and Regulatory Compliance projects and Advisory Work: • Undertake various client engagements and ensure consistent delivery of superior client service; this includes leading 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...

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...

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...

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...

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 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...

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...

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...

Capital Group is seeking a Compliance Expert to join our team.As a Compliance Expert, you will serve as a subject matter expert, providing direction and leadership to your team. You'll support the needs of internal departments and external entities, including the completion of regulatory business filings. You will answer questions, train, inform, and provide...

About JupiterKey Responsibilities:Assist in establishing compliance standards and controls as a newly licensed entity in accordance with local regulations and corporate requirements.Design, implement, and uphold a robust compliance framework.Offer expert guidance on compliance issues to the investment team.Perform regular risk evaluations and enforce...