Regulatory Compliance Investigator

Job Description Manage a portfolio of clients Provide advisory and consultancy services to clients Submit and/or review 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,...

IQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. is seeking a highly skilled Regulatory Compliance Specialist to join our team in Singapore.Job DescriptionWe are looking for an experienced professional to manage a portfolio of clients and provide advisory and consultancy services to ensure compliance with regulatory requirements.Client Management: Manage a...

We are seeking a highly skilled Regulatory Compliance Specialist to join our team at IQ EQ Regulatory Compliance (Singapore) PTE. LTD.About the Role:This is a challenging and rewarding role that requires strong regulatory knowledge, analytical skills, and excellent communication abilities.As a Regulatory Compliance Specialist, you will be responsible for...

OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe the future will be reshaped by technology. Founded in 2017, we are revolutionising world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems. We...

Roles & ResponsibilitiesJob Description 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...

Microsoft’s Corporate, External and Legal Affairs department (CELA) is recruiting an experienced attorney to join its Compliance & Ethics (“C&E”), Business Regulatory Investigations (“BRI”) team in Asia. C&E is responsible for conducting internal investigations, providing advice on legal compliance matters and partnering with the business to...

Microsoft’s Corporate, External and Legal Affairs department (CELA) is recruiting an experienced attorney to join its Compliance & Ethics (“C&E”), Business Regulatory Investigations (“BRI”) team in Asia. C&E is responsible for conducting internal investigations, providing advice on legal compliance matters and partnering with the business to...

Job DescriptionA challenging opportunity has arisen for a skilled AML Compliance Investigator to join our team at United Overseas Bank Limited. As an AML Compliance Investigator, you will play a key role in ensuring the Group continuously fulfils its regulatory obligations in today's tight and dynamic regulatory landscape.About UOBUnited Overseas Bank...

Roles & ResponsibilitiesJob Description: Develop and embed market conduct risk framework Review and approve client facing and non-client facing Marketing Materials Partner with first line stakeholders to deliver compliance and ethics training and awareness activities Carry out investigation on customer complaints and misconduct...

About RANDSTAD PTE. LIMITEDRANDSTAD PTE. LIMITED is a prominent top-tier international law firm with a strong presence in the US, EMEA, and Asia.SalaryThe estimated salary for this position is $150,000 to $200,000 per year, depending on experience.Job DescriptionThis role involves working in the firm's investigations and white-collar crimes department,...

About the Company Our client is one of the leading composite insurers in Singapore. They are looking for a Regulatory Compliance Manager to monitor and assess the company's regulatory compliance on a timely basis. About the Job Maintaining accurate and up-to-date records of compliance activities Investigating and resolving compliance issues and...

About the Company Our client is one of the leading composite insurers in Singapore. They are looking for a Regulatory Compliance Manager to monitor and assess the company's regulatory compliance on a timely basis.About the Job Maintaining accurate and up-to-date records of compliance activities Investigating and resolving compliance issues and...

Job OverviewThis role is part of The Supreme HR Advisory's compliance program, supporting the company's services including Halal Conversion and Management, Training, and Inspection/Audits.Key Responsibilities:Conduct periodic audits, investigations, and hands-on service delivery to ensure compliance with regulatory requirements.Prepare detailed audit and...

Job Title: Regulatory and Compliance Senior OfficerJob Summary:We are seeking a skilled Regulatory and Compliance Senior Officer to join our team at GreenLane. As a key member of our team, you will be responsible for implementing and maintaining compliance plans, responding to regulatory queries, and conducting periodic compliance reviews.Main...

**Job Title:** Regulatory Compliance Specialist**Location:** Singapore**Estimated Salary:** SGD 80,000 - SGD 120,000 per annumAbout the Role:We are seeking a highly skilled and experienced Regulatory Compliance Specialist to join our team at SkillsFuture Singapore Agency. As a key member of our Regulation Division, you will play a critical role in upholding...

Job Title: Investigation Professional - Compliance and EnforcementWe are seeking a highly skilled and experienced Investigation Professional to join our team at WSH Experts PTE. LTD.About the Role:The successful candidate will be responsible for conducting thorough investigations, submitting reports, and preparing relevant documents in accordance with...

Job DescriptionOur client, a leading asset management company in Singapore, is seeking a highly skilled Compliance Officer to join their team.About the RoleThe successful candidate will be responsible for ensuring compliance with all relevant regulatory requirements, including those of the Monetary Authority of Singapore (MAS) and other international...

About the RoleWe are seeking a highly skilled Regulatory Compliance Risk Professional to join our team in Singapore. As a key member of our Surveillance Regulatory Inquiries team, you will be responsible for responding to regulatory inquiries issued by regulators across Asia North and South clusters.Key Responsibilities:Timely and accurately respond to...

The Red Hat Legal team is looking for a compliance counsel to join us in Singapore. In this role, you will join Red Hat’s Global Legal Investigations Team—part of the Legal Compliance and Ethics function within Red Hat’s Legal Department—as a key and trusted member of a growing organization. This position is expected to act as a subject matter...

The Red Hat Legal team is looking for a compliance counsel to join us in Singapore. In this role, you will join Red Hat’s Global Legal Investigations Team—part of the Legal Compliance and Ethics function within Red Hat’s Legal Department—as a key and trusted member of a growing organization.This position is expected to act as a subject matter expert...