Regulatory Compliance Document Checker

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...

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 & 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...

Roles & ResponsibilitiesAssist Front Office with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval. Perform name screening to check clients for adverse news Perform transaction review and sourcing relevant documentation, news articles, and internet searches to corroborate the clients' declarations Collaborate with...

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...

**Job Description**: As QC Checker, you will support the Operations team in data collection and processing in the following areas: - Conduct in-person mystery audits to ensure compliance to service standards - Conduct telephone interviews to obtain relevant information by asking questions from a prepared outline - Contact individuals from a prepared list of...

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...

**Amber Group**is a global digital asset leader headquartered in Singapore. Since 2017, we’ve built full-stack solutions that bridge traditional finance and digital assets. We offer a full suite of digital asset services, including wealth management, asset management, market making, advisory, portfolio investment, and infrastructure solutions. Across all...

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...

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...

Healthcare Quality & Regulatory Compliance Specialist (Hybrid) AMEA **Opportunity**: Play a critical role in driving compliance and quality programs for Healthcare Transportation and facilities and supporting the Healthcare Quality Management System to ensure processes and systems are compliant with regional and local regulations and customer...

Roles & ResponsibilitiesPosition ObjectiveThis role combines responsibilities in Regulatory Compliance and Data Support, providing an excellent opportunity for a motivated individual to develop skills in data management and regulatory practices. The Senior Regulatory Compliance and Data Analyst will assist in maintaining compliance standards while supporting...

Job Description:We are seeking a Regulatory Compliance Expert to join our team at Recruit Express Pte Ltd. In this role, you will be responsible for ensuring that our laboratory operations comply with all relevant regulations and standards.Main Responsibilities:To conduct timely and accurate testing of various samples, including environmental and personnel...

Roles & ResponsibilitiesJob Summary: The Regulatory Compliance Officer is responsible for ensuring the bank adheres to all applicable laws, regulations, internal policies and other workstreams. The role involves compliance operations, regulatory reporting, compliance monitoring, compliance policy reviews and supporting the bank's overall Singapore compliance...

1. To prepare ELC draft as per contract and ensure compliance with internal requirements. 2. Check ELC received are as per the LC draft and provide amendment list if not in order. 3. Ensure ELC received is workable to add confirmation as per terms and conditions. 4. Timely monitor and follow up with counterparties on LC and amendment status. 5. Check B/L...

MUFG SingaporePosted 4 hours ago Hybrid Permanent Negotiable **Responsibilities**: - Prepare and analyse MAS reporting (daily to yearly cycle) - Prepare HO USGAAP reports on half year basis - Prepare/ handle MAS's queries on the reports - To assist the HOD in any ad-hoc projects as delegated - Backup for checkers and other makers in their absence - Works...

A career within Regulatory Risk and Compliance services, will provide you with the opportunity to help companies rethink their approach to compliance and risk and create a sustainable risk advantage. We’re a part of an unique client proposition, assisting our clients develop proper internal controls by on technical know-how and leveraging on analytics and...

Roles & ResponsibilitiesJob Description: Assist in managing a portfolio of client companies listed on the Singapore Exchange’s Catalist Board. Provide guidance to directors and management of listed companies on their ongoing listing obligations and corporate governance matters. Foster and maintain strong relationships with regulators through regular...