Regulatory Compliance Specialist

Manage a portfolio of clients - Provide advisory and consultancy services to clients - Submit and/or review of regulatory filings and notifications - Liaise and correspond with MAS and auditors - Periodic compliance reporting to senior management or board of directors - Provide or review compliance manual - Provide or review compliance checklists, registers,...

**Regulatory Compliance Specialist, Payments We are seeking an experienced Regulatory Compliance Specialist to join the Compliance team of a leading payments platform. As a member of the Regulatory Compliance team, you will play a crucial role in ensuring that the platform operates in compliance with relevant regulatory requirements. You will be responsible...

Job Description">We are seeking a highly skilled Regulatory Compliance Specialist to join our team at Ambition Group Singapore PTE. LTD. The ideal candidate will have prior experience in compliance, specifically in the insurance industry.">About the Role">Maintain the regulatory register and ensure effective communication of both local and group regulatory...

Responsibilities:We are looking for a highly motivated and experienced Regulatory Compliance Specialist to join our team.Main Responsibilities:Implement the Organization's Quality Management System (QMS) and Safety Management System to ensure compliance to regulatory requirements.Maintain and sustain the effectiveness of ISO-certified systems.Drive...

Job Summary:Talent Trader Group is seeking a highly skilled Regulatory Compliance Specialist to join our team. In this role, you will be responsible for ensuring compliance with food safety standards and regulations.Key Responsibilities:Conduct regular inspections and audits to ensure adherence to food safety protocols.Monitor and analyze quality data to...

Danos Group SingaporePosted 9 hours ago Permanent 60-90k - T- Posted by - Tushita Kumar- RecruiterFollow - Join a prominent financial institution in Singapore, dedicated to fostering efficient and transparent markets for diverse financial instruments, thereby contributing significantly to the region's financial landscape. As a Legal & Regulatory Compliance...

Roles & ResponsibilitiesYour new companyJoin a dynamic and forward-thinking financial services firm that is committed to maintaining the highest standards of regulatory compliance and financial crime prevention. This company is dedicated to fostering a culture of integrity and transparency, ensuring that all business operations adhere to the latest...

Regulatory Compliance Manager and AML Specialist - Singapore Bluemont Consulting has partnered with a reputable international payments company in search of a Regulatory Compliance Manager and Anti-Money Laundering (AML) Specialist. Reporting directly to the Head of Compliance, this position holds significant importance in ensuring the company's adherence to...

S- Posted by - Sophia Lin- Recruiter Our client, a well - established digital bank based in Singapore is looking to expand their business within the Asia Pacific region. The company is looking for a VP Regulatory Compliance specialist to join them to join them. This role is pivotal in ensuring the integrity of the company’s operations and establishing...

S- Posted by - Suhani Malhotra- Recruiter**Regulatory Compliance Specialist (AVP)** Excellent opportunity to join a well-reputed international financial institution. The role sits within their fund services team to support the compliance function. This is a sole contributor role and this individual will have the chance to progress into a Head of Compliance...