Regulatory Compliance Expert

Key ResponsibilitiesEstablish and maintain effective relationships with regulatory bodies, ensuring open communication and fostering a collaborative environment.Provide expert regulatory compliance advice to stakeholders, ensuring adherence to the Banking Act and relevant regulations.Identify and mitigate compliance risks, ensuring the Bank's regulatory...

Job Title: Consultant- Risk and Regulatory ComplianceAbout the Role:We are seeking a highly skilled Consultant- Risk and Regulatory Compliance to join our team in Singapore. As a key member of our Risk and Regulatory Compliance team, you will play a critical role in supporting our clients in navigating complex regulatory landscapes and ensuring compliance...

Key ResponsibilitiesAct as a primary point of contact for regulatory bodies, fostering strong relationships and ensuring open communication.Provide regulatory compliance guidance to stakeholders on the Banking Act and its regulations.Manage compliance risks and ensure adherence to Compliance policies and procedures.Monitor new regulatory requirements and...

Key ResponsibilitiesAs a key member of our team at The Edge Partnership, you will be responsible for fostering strong relationships with regulatory bodies, ensuring open lines of communication, and providing regulatory compliance advisory services to stakeholders.Key Skills and QualificationsProven experience in regulatory, compliance, or advisory roles in a...

Job DescriptionQuality Assurance and Regulatory ComplianceWe are seeking a highly skilled Quality Assurance and Regulatory Compliance professional to join our team at FedEx. As a Quality Assurance and Regulatory Compliance professional, you will be responsible for ensuring that our quality management systems and processes are in place and functioning...

Job DescriptionKey ResponsibilitiesManage a portfolio of clients, providing tailored compliance solutions to meet their unique needs.Deliver expert advisory and consultancy services to clients, ensuring they remain compliant with regulatory requirements.Oversee the submission and review of regulatory filings and notifications, ensuring accuracy and...

Job DescriptionKey ResponsibilitiesManage a portfolio of clients, providing tailored compliance solutions to meet their unique needs.Deliver expert advisory and consultancy services to clients, ensuring they remain compliant with regulatory requirements.Oversee the submission and review of regulatory filings and notifications, ensuring accuracy and...

Capital Group: A Leader in Compliance ExcellenceAs a Compliance Lead at Capital Group, you will serve as a trusted advisor and subject matter expert, providing strategic guidance and leadership to your team. You will support the needs of internal departments and external entities, ensuring compliance with regulatory requirements and industry standards.About...

At Barings, we value our associates and clients equally. We recognize and reward those who demonstrate personal and professional integrity, effective communication, and expertise in specific strategies. Our ideal candidate will have a strong understanding of international financial markets and regulatory oversight, risk management, and corporate...

About the RoleWe are seeking a highly skilled Compliance Manager to join our team at Worldline. As a key member of our Compliance department, you will be responsible for ensuring that our regulatory reporting processes are accurate and compliant with industry standards.Key ResponsibilitiesAct as the guardian of the global and local Regulatory Reporting...

Capital Group: A Leader in Compliance ExcellenceAs a Compliance Lead at Capital Group, you will serve as a trusted advisor and subject matter expert, providing strategic guidance and leadership to your team. You will support the needs of internal departments and external entities, ensuring compliance with regulatory requirements and industry standards.About...

Key ResponsibilitiesEstablish and maintain effective relationships with regulatory bodies, ensuring open communication and fostering a collaborative environment.Provide expert regulatory compliance advice to stakeholders, ensuring adherence to the Banking Act and relevant regulations.Identify and mitigate compliance risks, ensuring the Bank's regulatory...

Job Title: Senior Compliance OfficerAt The St. James's Place Wealth Management Group, we are seeking a highly skilled Senior Compliance Officer to join our team in Singapore. As a key member of our compliance function, you will play a critical role in ensuring that our business operations are in line with regulatory requirements and industry best...

Key ResponsibilitiesEstablish and maintain effective relationships with regulatory bodies, ensuring open communication and fostering a collaborative environment.Provide expert regulatory compliance advice to stakeholders, ensuring adherence to the Banking Act and relevant regulations.Identify and mitigate compliance risks, ensuring the Bank's regulatory...

About JupiterKey Responsibilities:Assist in establishing compliance standards and controls as a newly licensed entity in accordance with local regulations and corporate requirements.Design, implement, and uphold a robust compliance framework.Offer expert guidance on compliance issues to the investment team.Perform regular risk evaluations and enforce...

Job OverviewIQ-EQ is seeking a highly skilled Regulatory Compliance Specialist to join our team.Key ResponsibilitiesManage a portfolio of clients and their respective MAS license application projects, ensuring timely and accurate submissions.Provide expert compliance advice to clients on MAS regulations, helping them navigate complex regulatory...

Job OverviewIQ-EQ is seeking a highly skilled Regulatory Compliance Specialist to join our team.Key ResponsibilitiesManage a portfolio of clients and their respective MAS license application projects, ensuring timely and accurate submissions.Provide expert compliance advice to clients on MAS regulations, helping them navigate complex regulatory...

Job OverviewIQ-EQ is seeking a highly skilled Regulatory Compliance Specialist to join our team.Key ResponsibilitiesManage a portfolio of clients and their respective MAS license application projects, ensuring timely and accurate submissions.Provide expert compliance advice to clients on MAS regulations, helping them navigate complex regulatory...

Job OverviewWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at IQ-EQ.Key ResponsibilitiesManage a portfolio of clients and their respective MAS license application projects, ensuring timely and accurate submissions.Provide expert compliance advice to clients on MAS regulations, helping them navigate complex regulatory...

Job SummaryThe Compliance Officer is a critical role within our organization, responsible for ensuring adherence to all relevant laws, regulations, and internal policies. This position involves overseeing surveillance services to detect behaviors that may violate regulatory rules or Moomoo's internal policies and procedures. Effective communication with...