Risk and Regulatory Compliance Expert

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...

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...

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...

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. Julius Baer is a leading Swiss private bank, a premium brand in global wealth management, and the largest pure play wealth...

About the RoleWe are seeking a highly skilled Regulatory Operations Expert to join our team in Asia Pacific Head Office. As a key member of our operations team, you will be responsible for ensuring the accurate and timely reporting of regulatory transactions to key APAC regulators.Key ResponsibilitiesEnsure overall regulatory adherence for HKMA, MAS, and...

Unlock New OpportunitiesHSBC is seeking a high-calibre professional to join our team as a Senior Vice President, Regulatory Compliance. As a key member of our team, you will provide compliance advisory to the insurance business, exercising risk stewardship and fostering a strong compliance culture.Key ResponsibilitiesProvide proactive and practical advice on...

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...

Experience: more than 5 years Job Mode: Full-time  Work Mode: On-site Encora is a global Software and Digital Engineering company that helps business overcome the Software Engineering Talent shortage and provides next-gen services and such as Predictive Analysis, Artificial Intelligence & Machine Learning, IoT, Cloud, and Test Automation. We count with...

About the RoleWe are seeking a highly skilled Compliance Manager to join our team at Worldline. As a key member of our Compliance department, you will be responsible for ensuring that our regulatory reporting processes are accurate and compliant with industry standards.Key ResponsibilitiesAct as the guardian of the global and local Regulatory Reporting...

This position reports to the Head of Compliance and Regulatory Management. The successful candidate will assist the Head with compliance risk management, the completion of strategic compliance projects such as licensing and regulatory analysis, and manage compliance programs across multiple jurisdictions.This role requires a deep understanding of compliance...

Job DescriptionCeffu is seeking a highly experienced Regulatory Compliance Specialist to join our team. The successful candidate will be responsible for engaging on regulatory matters, including compliance with local laws applicable to products and services offered by crypto firms. This will involve leading the work with local counsel to assess new...

Job DescriptionSenior Manager - Compliance & Regulations, SingaporeAs a Senior Manager, you will assume responsibility for, although not limited to, the following activities:Project responsibilities:Lead a Regulatory & Compliance team and deliver project work across a range of clients based either from our office in Singapore or at client siteThe candidate...

Job description Senior Manager - Compliance & Regulations, Singapore As a Senior Manager, you will assume responsibility for, although not limited to, the following activities: Project responsibilities: Lead a Regulatory & Compliance team and deliver project work across a range of clients based either from our office in Singapore or at client...

Job DescriptionThe financial services landscape is evolving at an unprecedented pace of change and KPMG is at the heart of this change. At KPMG, you will work across a broad range of financial institutions, including private banks, commercial banks, digital banks, capital markets intermediaries, payment services providers, and fintechs. Our global network of...

About the RoleWe 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,...

VP, Regulatory Compliance, Group Compliance Posting Date: 16-May-2023 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe...

Job Title: Compliance OfficerAre you a detail-oriented and analytical professional with a passion for ensuring regulatory compliance? We are seeking a highly skilled Compliance Officer to join our team at Talent Trader Group.Key Responsibilities:Provide expert legal counsel and guidance on compliance matters to ensure adherence to applicable laws and...