Financial Regulation Specialist

Job OverviewWe are seeking an experienced professional to fill the role of Vice President, Business Relationship Manager (Financial Crimes and Compliance).About the RoleThe successful candidate will be responsible for managing business relationships and ensuring compliance with financial regulations.Develop and maintain strong relationships with clients and...

Job DescriptionDo you want to make a meaningful impact in your career? We are seeking a skilled professional to join our team as a Compliance Specialist.Key Responsibilities:Conduct periodic business compliance monitoring and checks, and follow-up on findings and potential risks identified.Coordinate compliance projects and implement compliance...

Collaboration = Innovation One leads to the other. At Moody’s, we believe good teamwork gives us an edge. We foster a culture that thrives on diverse perspectives to overcome ever-changing market challenges. Join us and let’s move the world forward together. Department Role/Responsibilities - The Financial Crime Compliance Specialist is responsible...

Job Opportunity:This role is responsible for conducting regular and ad-hoc Anti-Money Laundering (AML) reviews, including post-Screening Terrorist Financing (STR) checks. The successful candidate will perform in-depth due diligence for high-risk clients, identify and address Know Your Customer (KYC) gaps, and ensure transactions are consistent with customer...

We are seeking a skilled Regulatory Counsel to join our Legal and Compliance Department in Singapore. The successful candidate will work closely with various teams across the organisation to provide comprehensive regulatory guidance on licensing, engagement and transactional compliance across multiple jurisdictions.Key Responsibilities:Analyse and execute...

Job Title: Compliance AnalystWe are seeking a skilled Compliance Analyst to join our team. As a Compliance Analyst, you will play a critical role in ensuring the company's onboarding processes adhere to all relevant laws, regulations, and standards related to customer identification and verification processes.Responsibilities:1. Conduct Know Your Customer (

Reports to: Director / Senior Vice President, Asia Sustainable Finance, WWF-Singapore Location: WWF-Singapore **I. Mission of the WWF Sustainable Finance Team** The World Wide Fund for Nature (WWF) is one of the world’s largest and most experienced conservation organizations with a global network of 6000 experts working across the areas most critical to...

Global Trade Compliance SpecialistJob Summary: The Customs Compliance Manager will provide strategic direction and leadership to ensure compliance with all customs regulations. This role is responsible for developing and overseeing robust compliance programs and methods frameworks to ensure that all customs regulations are met.Key Responsibilities:Developing...

You will be supporting our Financial Regulation Group in Singapore with exposure to various matters. Your responsibilities will include but are not limited to the following. Key Responsibilities: - Keeping track of regulatory updates from the Monetary Authority of Singapore - Drafting client alerts on financial regulatory developments - Organizing and...

Job Title: Financial Services Specialist">">Description:">The Financial Services Specialist will play a vital role in assisting clients and customers warmly, identifying opportunities for financial products or services that align with their goals. The specialist will educate customers on the features, benefits, and terms of financial products, ensuring they...