
Senior Regulatory Compliance Officer
2 weeks ago
As a Regulatory Compliance Specialist, you will play a crucial role in ensuring our organization adheres to relevant regulatory requirements.
Responsibilities:- Track and record new regulations, updates, and consultation papers on a daily basis.
- Identify and assess local and BNM regulatory requirements for applicability to HLBS and Head Office.
- Communicate relevant updates to impacted departments in a timely manner.
- Consolidate feedback from departments for submission to MAS.
- Disseminate weekly regulatory updates to the branch.
- Develop monthly Regulatory Reports for Head Office and Head of Departments on a timely and accurate basis.
- Track implementation status of applicable regulations and follow up on timely implementation.
1. Perform independent compliance testing and verification to ensure adequate implementation of requirements and processes.
2. Assist business units in identifying gaps in policies and procedures.
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Regulatory Compliance Senior Officer
7 days ago
Singapore Hays Full time**Your new company** My client is a reputable foreign bank looking to hiring a Regulatory Compliance Senior Officer for to be based in Singapore **Your new role** As a MAS liaison officer, you be handling enquiries and RFIs, maintaining a communication register, engaging internal departments on regulatory compliance matters, perform sanity checks on...
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Regulatory Compliance Officer
7 days ago
Singapore PICTET Full time**Your team**: - The Compliance function is responsible for helping Pictet’s senior management manage the compliance risks faced by Pictet. This role will focus on the risks faced by Pictet’s Singapore bank, Banque Pictet & Cie SA, Singapore Branch (“BPSA SG”). The Compliance Officer will be part of the team that will provide regulatory advice to...
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Regulatory Compliance
2 weeks ago
Singapore Woori Bank Full timeRegulatory 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.) ...
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Compliance Officer/ Regulatory Compliance
2 weeks ago
Singapore KS Talent Solutions Full time $80,000 - $120,000 per yearWe are seeking a Compliance Associate / Officer to join our client's growing team in Singapore. This expansion role is designed to strengthen their compliance function and ensure adherence to regulatory requirements, while supporting business growth across products such as Derivatives, Securities, and Retail CFDs. You will play a key role in managing...
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Compliance Officer/ Regulatory Compliance
3 hours ago
Singapore KS Talent Solutions Full timeWe are seeking a Compliance Associate / Officer to join our client's growing team in Singapore. This expansion role is designed to strengthen their compliance function and ensure adherence to regulatory requirements, while supporting business growth across products such as Derivatives, Securities, and Retail CFDs. You will play a key role in managing...
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Regulatory Compliance Officer
2 weeks ago
Singapore KS Talent Solutions Full timeWe are seeking a Compliance Associate / Officer to join our client's growing team in Singapore. This expansion role is designed to strengthen their compliance function and ensure adherence to regulatory requirements, while supporting business growth across products such as Derivatives, Securities, and Retail CFDs. You will play a key role in managing...
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Senior Regulatory Compliance Specialist
1 week ago
Singapore beBeeCompliance Full time $150,000 - $250,000Job Title: Compliance Officer Job Description: XTC Markets is a leading financial services firm that leverages cutting-edge technology to drive its trading strategies. As a Compliance Officer, you will play a critical role in ensuring the firm's regulatory compliance and risk management. Key Responsibilities: Advise senior leadership on regulatory matters...
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Regulatory Compliance Officer
4 days ago
Singapore KS Talent Solutions Full timeWe are seeking a Compliance Associate / Officer to join our client's growing team in Singapore. This expansion role is designed to strengthen their compliance function and ensure adherence to regulatory requirements, while supporting business growth across products such as Derivatives, Securities, and Retail CFDs. You will play a key role in managing...
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Regulatory Compliance Officer
6 days ago
Singapore beBeeCompliance Full time $60,000 - $90,000Job Title: Regulatory Compliance Officer">We are seeking a diligent and detail-oriented Regulatory Compliance Officer to join our team. In this role, you will be responsible for ensuring that all regulatory requirements are met, and that our operations are in compliance with relevant laws and regulations.>Your primary duties will include:Attending to...
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Chief Regulatory Compliance Officer
2 weeks ago
Singapore ALPHA LADDER GROUP PTE. LTD. Full time $150,000 - $200,000 per yearWe are seeking for a highly skilled and professional Chief Regulatory Compliance Officer /SVP & Head of Regulatory Compliance , as part of our strong and compliant talent core in Singapore within our Digital Green Group in shaping the future of financial innovation, financial technology, and sustainable technology in alignment to our business growth in APAC...