Regulatory Compliance Specialist

Role: Regulatory Compliance SpecialistWe are seeking a detail-oriented Regulatory Compliance Specialist to join our team at Sumitomo Mitsui Banking Corporation.About the Role:Ensure compliance with regulatory requirements related to AML/KYC projects and initiatives.Collaborate with IT teams to ensure seamless integration of regulatory changes.Develop and...

L-ENERGY CAPITAL PTE. LTD. is seeking a Regulatory Compliance Specialist to develop, implement, and oversee the company's compliance and risk management programs. This role ensures adherence to regulatory requirements, internal policies, AML/CFT obligations, and corporate governance standards. The ideal candidate will be meticulous, proactive, and capable of...

Kensington Trust Singapore Limited seeks a highly skilled Regulatory Compliance Specialist to join our team.Job Description:The Compliance Executive will play a crucial role in maintaining regulatory compliance by ensuring adherence to industry-specific regulations, conducting compliance assessments, and collaborating with internal teams to implement best...

Roles & ResponsibilitiesJob ResponsibilitiesMonitor and ensure that the company complies with applicable laws, regulations, and guidelines, including ACRA, MAS, and AML/CFT requirements. Oversee and coordinate internal audits to assess the company's compliance with regulatory requirements and internal policies. Manage the client onboarding process,...

Roles & ResponsibilitiesYour new companyThis leading financial institution is renowned for its commitment to excellence and innovation in the banking sector. Our client prides itself on fostering a dynamic and inclusive work environment where employees are encouraged to grow and succeed. With a strong presence in the market, they are dedicated to providing...

Role SummaryThe Regulatory Affairs Specialist will be responsible for all domestic and regional regulatory affairs, including but not limited to NDAs, variations, and registration renewals. Main Responsibilities: Preparation of regulatory submissions. Maintenance of tracking logs and supply of global registration requests. Monitoring FDA and other agency...

Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work , offering you the opportunity to make an impact globally while working across a global team located across 5 continents. Razer is also a great place to work, providing you the unique, gamer-centric #LifeAtRazer experience that will...

Roles & ResponsibilitiesRegulatory Management and Trade Compliance Specialist 12 months contractWork Your Magic with usReady to explore, break barriers, and discover more? We know you've got big plans – so do we Our colleagues across the globe love innovating with science and technology to enrich people's lives with our solutions in Healthcare, Life...

Overview : Our client, a fund management company, is looking for a Compliance Specialist with a minimum of three years of experience in Anti-Money Laundering (AML), Know Your Customer (KYC), and compliance policies/procedures. The role will be split 50/50 between handling AML/KYC responsibilities and ensuring adherence to compliance policies and procedures....

Roles & ResponsibilitiesOverview:Our client a fund management is looking for Compliance Specialist with a minimum of three years of experience in Anti-Money Laundering (AML), Know Your Customer (KYC), and compliance policy/procedures. The role will be split 50/50 between handling AML/KYC responsibilities and ensuring adherence to compliance policies and...

Roles & ResponsibilitiesWise is a global technology company, building the best way to move and manage the world's money.Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.As part...

Roles & ResponsibilitiesRegulatory Management and Trade Compliance Specialist 12 months contractWork Your Magic with us!Ready to explore, break barriers, and discover more? We know you’ve got big plans – so do we! Our colleagues across the globe love innovating with science and technology to enrich people’s lives with our solutions in Healthcare, Life...

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...

Roles & ResponsibilitiesWe are hiring a Regulatory Compliance Officer (Senior Officer) to join the Compliance team of a leading bank. This role is ideal for a detail-oriented professional who thrives in regulatory environments and is passionate about ensuring adherence to compliance frameworks, regulatory reporting, and monitoring processes.Key...

Roles & ResponsibilitiesCompany Overview:Cambridge Advisers is a leading regulatory compliance advisory firm headquartered in Singapore, with operations in Malaysia and China. We specialize in providing regulatory compliance, fund administration, and corporate services to financial institutions and multinational corporations. Our team is committed to...

Roles & ResponsibilitiesThis position will be responsible for the management of product registrations, product compliance or product safety and risk assessment for Animal Nutrition & Health. IFF applies expert science to advance market-driven, healthy, and sustainable solutions for the food/feed, beverage, dietary supplements, and many other industries. The...

Roles & ResponsibilitiesResponsibilityAccountable for ensuring the FPSO is designed and constructed in compliance with all local and international regulatory requirements and ensure they are all verified and compliance is documented Identify all laws and governmental regulations impacting the project and operations and effectively manage these requirements...

Roles & ResponsibilitiesRegulatory Compliance Manager (Banking)Our client, a reputable bank is seeking a highly skilled Regulatory Compliance Manager to ensure the bank's operations adhere to applicable regulations and internal policies. Key ResponsibilitiesMonitor and interpret regulatory changes, advising stakeholders on implications for the bank's...

Roles & ResponsibilitiesWe are hiring on behalf of our client, a major international bank in Singapore, for the role of Regulatory Compliance Manager. Key ResponsibilitiesProvide regulatory advisory on MAS' requirements. Perform gap analysis on new/revised MAS' requirements. Maintain and review policies/procedures managed by Compliance team. Review...

Roles & ResponsibilitiesYour new company Our client is a fast growing food and beverages company, with a strong presence across Asia. They are looking for an experienced Regulatory Affairs Lead to help them grow their regulatory team here in Singapore.Your new roleBelow are some of the key responsibilities for the role;· Develop and implement regulatory...