Compliance and Regulatory Expert

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...

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...

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...

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...

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...

ResponsibilitiesThe Regulatory Compliance and Risk Expert will be responsible for identifying areas of risk and developing strategies to mitigate these risks. They will also collaborate with internal teams to conduct compliance audits and follow up on identified risks.The ideal candidate will have a strong analytical mindset, excellent problem-solving...

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...

This is an exciting opportunity at Barclays to take on a key role as part of APAC Operations, where you will be responsible for regulatory adherence to regulations. Your focus will be on ensuring the completeness, accuracy, and timeliness of regulatory reporting.You will be the primary contact point for Compliance, Business, and Regulatory Relations, working...

**Job Summary**We are seeking a highly experienced Regulatory Compliance Expert to join our team at OAKTREE CONSULTING. As a key member of our organisation, you will be responsible for ensuring compliance with export regulations and developing best practices to enhance the company's visibility of export controlled items.**Responsibilities and...

**Job Responsibilities:**The Senior Compliance Officer will be responsible for ensuring that ORIX Leasing Singapore Limited conducts its business in full compliance with all laws, regulations, and internal and external compliance requirements.This includes developing, implementing, and overseeing an annual compliance program to promote compliance, compliance...

SHIELD is a pioneering fraud intelligence platform that empowers digital businesses to combat fake accounts and stay ahead of new fraud threats.Driven by SHIELD AI, our platform identifies the root of fraud using the global standard for device identification (SHIELD Device ID) and actionable fraud intelligence.We are trusted by leading digital companies like...

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...

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...

We are committed to fostering a diverse and inclusive workplace at Macquarie. Our Financial Management team seeks an Accounting and Regulatory Expert to support the preparation of full year accounts, monitoring of regulatory ratios, and preparation of regulatory returns.This role requires strong analytical skills, attention to detail, and the ability to...

Key Responsibilities:\Execute all objectives of the Compliance Operations program, including transaction monitoring and investigations, writing suspicious activity reports, sanctions screening, vendor management, training, etc.\Effectively coordinate with business and operational teams through key approval processes to provide an optimal customer experience...

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...

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 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...