Senior Banking Regulatory Compliance Expert

Job Role: Compliance ProfessionalWe are seeking an experienced compliance expert to strengthen our regulatory function and ensure adherence to laws and regulations in the financial services industry.Key Responsibilities:Provide expert compliance advice to business units, ensuring alignment with laws and regulations.Conduct thorough compliance reviews,...

A regional wholesale bank is currently seeking an experienced Regulatory Compliance professional for their team. You will be given a great opportunity in this role offers significant exposure to senior management and regulatory authorities, providing opportunities to expand your skills and advance your career in regulatory advisory. In return, you will enjoy...

Get to know the Role: We are living in exciting times. Technology is reshaping how we live and we want to use it to redefine how financial services are offered, which is why Singtel and Grab are coming together. Singtel is Asia’s leading communications group connecting millions of consumers and enterprises to essential digital services while Grab is the...

Job Overview:Compliance Manager PaymentOversee compliance risk assessment for new products prior to launch, ensuring adherence to regulatory requirements and industry standards.Develop and implement comprehensive compliance policies and procedures, promoting a culture of integrity within the organization.Provide guidance on AML/CFT regulations and ensure all...

Job Title: Regulatory Compliance ExpertWe are seeking a seasoned professional to fill this key role in our compliance function.Job Description:The ideal candidate will have a proven track record of ensuring adherence to laws and regulations.Backup for the Head of Compliance during their absencePerform Deputy Anti-Money Laundering Compliance Officer duties as...

Regulatory Compliance (Specialist/Senior Specialist) As part of the Regulatory Compliance Team, the hired candidate is expected to perform the following duties, and not limited to: Regulatory Liaison and Stakeholder Management Assist the Regulatory Compliance Manager in liaising with regulatory authorities and government agencies (eg. MAS/ABS/ACRA etc.) ...

Job Title: Senior Regulatory Compliance ExpertJob Summary:We are seeking a detail-oriented and communication-skilled professional to collaborate with our Business Process Lead in tracking raw materials, packaging, and mix items using Power BI reports.Collaborate with the Business Process Lead to track raw materials, packaging, and mix items using Power BI...

Our client is seeking an experienced **Compliance professional to support the regulatory compliance**function within their Private Banking business. The role focuses on ensuring adherence to relevant laws and regulations, particularly in anti-money laundering (AML), and contributing to the development of effective compliance frameworks. **Key...

Job Title:Senior Compliance ExpertWe are seeking a highly skilled and experienced Senior Compliance Expert to join our team. This is an exciting opportunity to work with a global organization and contribute to the development of innovative solutions that meet regulatory requirements.The successful candidate will have a deep understanding of regulatory needs...

Job OpportunityAn exciting opportunity to join a leading investment firm as a Compliance Expert in the APAC region.About the Role:We are seeking an experienced professional to implement and monitor compliance policies and procedures across the APAC region.You will conduct regular reviews to ensure adherence to local and international regulatory standards,...