Regulatory Compliance and Risk Expert

About the PositionWe are looking for a talented Regulatory Compliance Expert to join our team at Hong Leong Group.Key Responsibilities:Conduct thorough risk assessments to identify areas of improvementDevelop and implement effective strategies to mitigate operational risksProvide training and guidance to staff on regulatory requirements and best...

We're looking for a Senior Compliance Officer to join our growing team in Singapore.Company OverviewWise is a global technology company, building the best way to move and manage money. Our mission is to make international payments fast, easy, and transparent.We believe in empowering people to live freely by creating an entirely new network for the world's...

Company Overview:EM Services Pte Ltd is a leading provider of compliance services in Singapore. We are committed to delivering high-quality solutions that meet the needs of our clients. Our team of experts has extensive experience in compliance, risk management, and audit functions, and we are dedicated to providing exceptional service to our clients.We are...

Danos Group is seeking an exceptional Regulatory Compliance Expert to drive our compliance efforts forward.About the PositionIn this critical role, you will work closely with our team to ensure that all aspects of our business operations are compliant with relevant laws and regulations. The ideal candidate will possess a deep understanding of AML/CFT...

Razer Inc. is a leading company in the gaming industry, revolutionizing the way people game around the world.About the RoleWe are seeking a highly skilled Regulatory Compliance Expert to join our team in Singapore. As the senior most Compliance lead in the country, you will be responsible for implementing and overseeing Razer Gold's regulatory compliance...

We are seeking a skilled Regulatory Expert to join our Product compliance team as a Product Compliance & Risk Manager. This role will play a critical part in helping Wise Platform launch new products and partnerships globally by ensuring that we have a deep understanding of regulatory requirements and regulators' expectations.Job DescriptionCreate and...

Cambridge Advisers PTE. LTD. is a leading provider of corporate secretarial services, and we are seeking a talented Compliance and Regulatory Expert to join our team.About Us:We are a fast-growing team with a clear career progression path, offering opportunities for growth and development. Our team members enjoy working with financial institutions,...

Pfizer is committed to regulatory compliance and is seeking a Regulatory Compliance Expert who will ensure alignment with all regulations and Pfizer Quality Standards, managing direct reports.This individual will provide oversight of the Microbiology product testing group responsible for routine testing of product or process samples for endotoxin and...

Barclays is seeking an experienced professional to fill the role of Compliance and Regulatory Expert. This key position will play a vital part in ensuring the bank's adherence to regulatory requirements, guaranteeing the accuracy and completeness of reports, and meeting tight deadlines.The successful candidate will serve as the primary point of contact for...

Job DescriptionWe are seeking a highly skilled Compliance Manager to oversee and manage regulatory compliance and provide risk advisory services.This role is crucial in ensuring the business adheres to all legal and regulatory obligations, particularly those set by SGX and MAS.Key Responsibilities:Ensure compliance with SGX, MAS, Listing rules, financial...

Job BriefThis is a senior-level position responsible for ensuring the Trust business is compliant with relevant laws and regulations. The ideal candidate will have extensive experience in compliance and risk management and be able to provide expert guidance to the business units.Main Responsibilities:Manage and execute the compliance programs to ensure the...

About Paxos We are rebuilding the financial infrastructure to make it more transparent and efficient.Our team is essential in helping us achieve this mission by safeguarding Paxos against regulatory risks.About the Role You will be responsible for executing our transaction monitoring and investigation processes, writing suspicious activity reports, and...

At Binance, we are committed to providing a secure and transparent environment for our users.We are seeking a talented individual to join our team as a Case Analyst to support our expansion into global markets.The selected candidate will play a key role in ensuring compliance with regulatory requirements and developing strategies to mitigate financial crime...

At Barings LLC, we are seeking a Compliance and Risk Expert to join our team in the APAC region. The ideal candidate will have a strong background in risk management and excellent communication skills.Job Responsibilities:Monitor key risk indicators in APAC, proactively engage stakeholders to understand emerging risks, and ensure accuracy, timeliness, and...

We're on a mission to make finance more transparent and efficient by building blockchain infrastructure that tokenizes, custodies, trades and settles assets for the world's leading financial institutions.The Compliance team at Paxos tackles complex challenges such as AML, sanctions, and transaction monitoring, all while ensuring a robust compliance framework...

Job DescriptionWe are seeking a talented Device Regulatory Compliance Expert to join our team at Recruit Express. As a key member of our regulatory affairs department, you will be responsible for ensuring the compliance of our medical devices with regulatory agencies.Main Responsibilities:Product Registration: Prepare and complete product registration tasks...

Financial Compliance Expert Job SummaryThis role requires a highly skilled and experienced Financial Compliance Expert to join our team. The successful candidate will be responsible for ensuring the accuracy and completeness of financial records and ensuring compliance with regulatory requirements.Key ResponsibilitiesEnsure compliance of financial records...

Job DescriptionWe are seeking an experienced Compliance Risk Manager to join our team. As a key member of our organization, you will be responsible for driving Regulatory Compliance initiatives to foster a culture of compliance. Your duties will include:Assisting in developing and implementing an annual compliance plan for regulatory-related...

**Job Description**At Manpower Singapore, we are seeking an IT Risk Assurance Expert to join our team. The successful candidate will be responsible for tracking regulatory requirements and requesting information for mandatory reporting.The ideal candidate will engage and work with technology stakeholders in response to regulatory requests for information and...

At CubeMatch Ltd., we are seeking an experienced Regulatory Reporting Expert to join our team. In this role, you will be responsible for ensuring compliance with transaction-level reporting requirements related to the Hong Kong Monetary Authority (HKMA) and derivatives reporting.The ideal candidate will have a deep understanding of HKMA regulations governing...