Financial Regulatory Expert

Danos Group is looking for a Financial Regulatory Expert to ensure the company's compliance with global regulations. The ideal candidate will have strong knowledge of compliance procedures and be able to work independently to review and update our in-house Compliance checklist and AML KYC checklist.Responsibilities: Assisting with regulatory matters...

About the Role: We are seeking a Logistics and Financial Expert to join our team in Singapore. In this role, you will provide expert advice on logistics and financial matters to clients across various industries. Your responsibilities will include analyzing market trends, developing strategic plans, and building relationships with key stakeholders. To...

About Us:Straits Financial Group is a leading provider of integrated logistics and financial services, headquartered in Singapore with presence in the United States and Indonesia. Our financial services arm offers a fully-integrated service for clients to access the financial and commodity derivative markets.Job Description:We are seeking a Senior Compliance...

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...

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,...

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...

Roles & ResponsibilitiesResponsibilitiesConduct 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,...

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...

The Big Appetite Company PTE LTD is looking for a Financial Management Expert to join our team. As a key member of the finance department, you will be responsible for managing financial records, preparing financial statements, and ensuring compliance with regulatory requirements.The ideal candidate should have a strong background in accounting, with a...

Job OverviewThis is a challenging opportunity to join the Bank of America Singapore team as a Regulatory Reporting Operations Senior Professional. The role involves defining, providing, and overseeing analytical processes for complex regulatory reporting.You will manage complex projects and workstreams involving systems enhancements, process improvements,...

About UsMitsubishi UFJ Financial Group (MUFG) is one of the world's leading financial institutions, with a presence in over 40 countries. Our mission is to deliver exceptional value to our clients, employees, and shareholders while contributing to the growth and development of the communities we serve.We are seeking a highly skilled and motivated individual...

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...

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...

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 are looking for a highly skilled Financial Services Expert to lead our business development efforts in the DeFi ecosystem.The successful candidate will have a deep understanding of decentralized finance, blockchain technology, and cryptocurrency markets.About the Role:Conduct market research and analysis to identify potential clients, assess competitors,...

Delta Capita Group is a global managed services, consulting and solutions provider with a unique combination of experience in Financial Services and technology innovation capability.We are currently seeking a highly skilled Regulatory Reporting Business Solutions Expert to join our team in Singapore or Kuala Lumpur.The successful candidate will work directly...

About the RoleThe Financial Operations Expert will play a critical role in maintaining the financial health of our organization. You will be responsible for ensuring the accuracy and integrity of our financial statements and collaborating with external auditors and consultants to ensure compliance with regulatory requirements.This role requires a strong...

We're looking for a seasoned Financial Crime Prevention Expert to join our team in Singapore. As an AML/KYC Compliance Officer, you'll be responsible for ensuring the bank's operations align with regulatory requirements set by the Monetary Authority of Singapore (MAS), Swiss Financial Market Supervisory Authority (FINMA), and other relevant laws and internal...