Financial Regulatory Specialist

Job Title: Financial Regulatory SpecialistWe are seeking a skilled Financial Regulatory Specialist to join our team. The successful candidate will be responsible for ensuring compliance with financial regulations and laws.

Finance Specialist - Regulatory & Financial Reporting (6 months contract) At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels....

Collaboration = Innovation One leads to the other. At Moody’s, we believe good teamwork gives us an edge. We foster a culture that thrives on diverse perspectives to overcome ever-changing market challenges. Join us and let’s move the world forward together. Department Role/Responsibilities - The Financial Crime Compliance Specialist is responsible...

Imagine what we can INSPIRE with you Moody’s empowers people to make better decisions and achieve brighter futures. This is what motivates us to bring out the best in our products and our people. Join us. Forward Together.- Moody’s is a global integrated risk assessment firm that empowers organizations to make better decisions. Department -...

Job Title: Regulatory Compliance Specialist Job Description We are seeking a Regulatory Compliance Specialist to join our team. This role is responsible for managing and mitigating regulatory risk, including market conduct regulatory requirements. Key Responsibilities The successful candidate will be responsible for providing ongoing compliance...

Our client is seeking an Associate to join their Financial Services Regulatory Practice at a leading International Law Firm in Singapore to cover a broad range of areas, including financial services licensing and approvals, conduct of business and regulatory matters. Requirements: Associate with 1-3 years PQE with financial services regulatory experience...

Regulatory Compliance SpecialistWe are seeking a highly skilled Compliance Specialist to ensure our operations meet regulatory standards.Familiarity with name screening and disposal processes, including PSN02 and SFA 04-02 regulations.KYC onboarding experience, documentation review, and analysis.Transaction monitoring and analytics expertise, including...

Responsibilities Conduct reviews and assessments on targeted compliance issues, investigations, or potential problems, including those related to Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT)Stay informed about developments and changes in regulations governing the capital market, financial advisory industry, and AML/CFT. Plan,...

Job OverviewMitsubishi UFJ Financial Group, a leading global financial institution, seeks an exceptional professional to lead its compliance initiatives. With over 120,000 colleagues worldwide, we strive to be the world's most trusted financial group.Key Responsibilities:Identify and assess regulatory changes impacting Global Markets' compliance policies and...

Job DescriptionWe are seeking an experienced professional to join our team as a Lead Payment Regulation Specialist. The successful candidate will play a crucial role in shaping the payments landscape and ensuring compliance with regulatory requirements.The ideal candidate will have a strong background in financial services, with experience in business...