Card Compliance and Regulatory Expert

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,...

Unlock the Potential of Card Payment TransactionsAt Wise, we're pioneers in international money transfer and multi-currency banking. As a Card Compliance & Monitoring Manager, you'll play a crucial role in ensuring seamless customer experiences and minimizing disruptions.About the RoleOversee the health of card transactions to guarantee a smooth experience...

About the Role:We are seeking a highly skilled Regulatory Compliance Expert to join our team at KS Talent Solutions. This role will be responsible for ensuring compliance with regulatory requirements in the Financial Institution and Markets Compliance areas.Responsibilities:Monitoring Regulatory Changes: Track and evaluate regulatory changes affecting the...

Careers@Gov is seeking a highly skilled Regulatory Compliance Expert to support the Audits Branch in implementing regulatory inspections and licensing regimes. This role requires strong knowledge of Good Manufacturing Practice (GMP) and Good Distribution Practice (GDP) standards, as well as experience in conducting local and overseas regulatory inspections....

Danos Group is seeking a highly skilled Compliance Expert to join our team in ensuring the highest standards of regulatory compliance within our organization.About the RoleThis key position will be responsible for assisting with various regulatory matters, including licensing applications and submissions. The successful candidate will build and maintain...

At IMTF Group, we are a leading global software product company specializing in cutting-edge RegTech solutions for Anti-Money Laundering and Anti-Fraud. Our dedication to automating manual processes through Machine Learning and Data Science ensures our clients have efficient and effective compliance solutions.We are seeking an experienced Regulatory...

About UsSia Partners is a global management consulting firm that helps clients navigate complex business challenges.Job DescriptionWe are seeking an experienced Risk and Regulatory Compliance expert to join our team in Singapore. This role will involve supporting our clients in managing risk and regulatory compliance across various...

About the Role:We are seeking a highly skilled Senior Compliance and Regulatory Expert to join our team at Sea. This is an exceptional opportunity for a seasoned professional with a strong background in compliance risk management and regulatory analysis.Key Responsibilities:Assist the Head of Compliance and Regulatory Management in overseeing compliance risk...

We’re looking for a Card Compliance & Monitoring Manager to join our team in the Singapore office. This role is a unique opportunity to have an impact on Wise’s mission, help save millions more people money and work in a disruptive, fast-growing and fun environment. Job Description Salary Range: SGD 126 K - 151.5 K + RSUs Your mission: Wise has already...

Job OpportunityAt IQ-EQ, we are seeking a highly experienced Regulatory Compliance Expert Leader to join our team.As a key member of our compliance team, you will play a critical role in overseeing junior team members and ensuring the quality of their work. Your primary responsibility will be to review and draft compliance documents, frameworks, and...

Job OverviewThe Edge Partnership is seeking an experienced Compliance Expert to oversee reporting and regulatory compliance in our banking operations.

About Jupiter Investment ManagementJupiter is a leading UK-based investment management company with over 500 employees and £52.6 billion worth of assets under management.We provide investment services to individual and institutional investors through mutual funds, separately managed accounts, and sub-advised funds.Job OverviewWe are seeking a Compliance...

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 SummaryBank of Singapore is seeking a highly skilled Regulatory Compliance Manager to join our team. The successful candidate will be responsible for managing regulatory, compliance, and conduct risks through effective stakeholder engagement and robust regulatory change management.Key ResponsibilitiesProvide timely and quality advice to business, risk,...

Roles & ResponsibilitiesJob Description Take a consultative approach in providing timely and quality advice to business and support units on compliance, regulatory and policy matters As a subject matter expert, interpret and analyse new or revised regulatory requirements, and provide advice and guidance to responsible parties for timely and effective...

IQ-EQ is a leading provider of fund and corporate services, helping businesses thrive in today’s complex regulatory landscape.Salary: £60,000 - £80,000 per annumJob DescriptionThis exciting opportunity exists for an experienced Compliance Specialist to join our team in London. As a key member of our AML/KYC department, you will be responsible for...

Senior Vice President, Regulatory Compliance (Insurance)We are seeking a highly skilled professional to join our team as a Senior Vice President, Regulatory Compliance (Insurance).Company OverviewHSBC Life in Singapore is the combination of AXA Singapore and HSBC Insurance. We offer a dynamic and innovative workplace, and a world of opportunities to develop...

Job Overview At IQ-EQ, we are seeking an experienced Regulatory Compliance Expert to manage a portfolio of clients and provide advisory services. This is a senior role that requires strong knowledge of regulatory requirements and excellent communication skills.Key ResponsibilitiesManage a portfolio of clients and provide regular updates to senior...

GIC Private Limited is a leading global long-term investor, working at the point of impact for Singapore's financial future and the communities we invest in worldwide.Legal and Compliance DepartmentWe govern, structure, negotiate, and execute the largest and most complex deals globally, across all asset classes.ComplianceYou will gate-keep and escalate...

Worldline: Shaping the Evolution of Payments TechnologyWe are on an exciting journey towards the next frontiers of payments technology, and we look for big thinkers, people with passion, can-do attitude and a hunger to learn and grow.This is Worldline: We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets...