Regulatory Compliance Expert

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,...

ResponsibilitiesThe Regulatory Compliance and Risk Expert will be responsible for identifying areas of risk and developing strategies to mitigate these risks. They will also collaborate with internal teams to conduct compliance audits and follow up on identified risks.The ideal candidate will have a strong analytical mindset, excellent problem-solving...

**Job Responsibilities:**The Senior Compliance Officer will be responsible for ensuring that ORIX Leasing Singapore Limited conducts its business in full compliance with all laws, regulations, and internal and external compliance requirements.This includes developing, implementing, and overseeing an annual compliance program to promote compliance, compliance...

Job DescriptionWe are seeking a highly skilled Compliance Manager to oversee and manage regulatory compliance and provide risk advisory services.This role is crucial in ensuring the business adheres to all legal and regulatory obligations, particularly those set by SGX and MAS.Key Responsibilities:Ensure compliance with SGX, MAS, Listing rules, financial...

Roles & ResponsibilitiesWise is a global technology company, building the best way to move and manage the world's money.Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.As part...

Job Description:Equatorial Marine Fuel Management Services Pte Ltd is seeking a highly experienced Compliance and Accounting Expert to join our team. As a key member of our finance team, you will be responsible for ensuring that all financial transactions comply with Company policies and procedures, and that all regulatory requirements are met.Key...

About UsDBS Bank Limited is a leading financial institution in Asia, committed to delivering innovative financial solutions to our customers. We believe in fostering a culture of excellence, teamwork, and continuous learning.Job SummaryThe KYC Specialist will be responsible for providing expert advice to Front Office in all KYC matters, partnering with them...

Roles & ResponsibilitiesWe are hiring a Regulatory Compliance Officer (Senior Officer) to join the Compliance team of a leading bank. This role is ideal for a detail-oriented professional who thrives in regulatory environments and is passionate about ensuring adherence to compliance frameworks, regulatory reporting, and monitoring processes.Key...

Roles & ResponsibilitiesResponsibilityAccountable for ensuring the FPSO is designed and constructed in compliance with all local and international regulatory requirements and ensure they are all verified and compliance is documented Identify all laws and governmental regulations impacting the project and operations and effectively manage these requirements...

Roles & ResponsibilitiesRegulatory Compliance Manager (Banking)Our client, a reputable bank is seeking a highly skilled Regulatory Compliance Manager to ensure the bank's operations adhere to applicable regulations and internal policies. Key ResponsibilitiesMonitor and interpret regulatory changes, advising stakeholders on implications for the bank's...

Role DescriptionWe are seeking a highly skilled Compliance Manager to lead our regulatory compliance efforts.Main Responsibilities:Develop and implement regulatory compliance programs across the organization.Manage relationships with regulatory bodies and stock exchange authorities.Provide risk advisory services to senior management and other...

Role: Regulatory Compliance SpecialistWe are seeking a detail-oriented Regulatory Compliance Specialist to join our team at Sumitomo Mitsui Banking Corporation.About the Role:Ensure compliance with regulatory requirements related to AML/KYC projects and initiatives.Collaborate with IT teams to ensure seamless integration of regulatory changes.Develop and...

Roles & ResponsibilitiesJob ResponsibilitiesMonitor and ensure that the company complies with applicable laws, regulations, and guidelines, including ACRA, MAS, and AML/CFT requirements. Oversee and coordinate internal audits to assess the company's compliance with regulatory requirements and internal policies. Manage the client onboarding process,...

Roles & ResponsibilitiesWe are hiring on behalf of our client, a major international bank in Singapore, for the role of Regulatory Compliance Manager. Key ResponsibilitiesProvide regulatory advisory on MAS' requirements. Perform gap analysis on new/revised MAS' requirements. Maintain and review policies/procedures managed by Compliance team. Review...

Roles & ResponsibilitiesWise is a global technology company, building the best way to move and manage the world’s money.Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.As...

Role Overview:We are currently seeking a Regulatory Compliance Professional to join our team at Recruit Express Pte Ltd. The successful candidate will be responsible for ensuring that equipment qualification and validation plans and protocols meet the required standards of quality and regulatory compliance.Key Accountabilities:To develop and implement...

Roles & ResponsibilitiesJob Responsibilities:Provide consultancy advisory to a portfolio of clients in the financial services industry Prepare and submit regulatory filings and notifications Develop and review regulatory governance frameworks, registers, policies and procedures for financial institutions Perform reviews of business processes and controls...

Roles & ResponsibilitiesYour new companyThis leading financial institution is renowned for its commitment to excellence and innovation in the banking sector. Our client prides itself on fostering a dynamic and inclusive work environment where employees are encouraged to grow and succeed. With a strong presence in the market, they are dedicated to providing...

Roles & ResponsibilitiesJob Responsibilities: Provide consultancy advisory to a portfolio of clients in the financial services industry Prepare and submit regulatory filings and notifications Develop and review regulatory governance frameworks, registers, policies and procedures for financial institutions Perform reviews of business processes and...

Roles & ResponsibilitiesThis role is within the Regulatory Compliance Section which is part of the wider Compliance Department at Income. The Compliance Department reports to the Head of Compliance.The candidate will have the opportunity to work closely with other Business Units ("BUs") and stakeholders, including the Head of Compliance, in relation to...