Financial Expert for Regulatory Compliance

IQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. is seeking a highly skilled Regulatory Compliance Specialist to join our team in Singapore.Job DescriptionWe are looking for an experienced professional to manage a portfolio of clients and provide advisory and consultancy services to ensure compliance with regulatory requirements.Client Management: Manage a...

Job Description Manage a portfolio of clients Provide advisory and consultancy services to clients Submit and/or review regulatory filings and notifications Liaise and correspond with MAS and auditors Periodic compliance reporting to senior management or board of directors Provide or review compliance manual Provide or review compliance checklists,...

Company OverviewGRANDTAG FINANCIAL CONSULTANCY (SINGAPORE) PTE. LTD.About UsWe are a reputable financial consultancy firm based in Singapore, dedicated to providing expert services to our clients.Job Title: Regulatory Compliance ExpertSalary: SGD 80,000 - SGD 100,000 per annumJob DescriptionRole SummaryThis role is responsible for ensuring that the company...

**About DA Financial Service**We are a leading financial institution committed to delivering exceptional services and exceeding customer expectations. Our team is comprised of talented professionals who share our passion for excellence and our dedication to innovation.**Job Title:** Compliance Officer - Regulatory Expert**Location:** Not specified (remote...

We are seeking a highly skilled Regulatory Compliance Specialist to join our team at IQ EQ Regulatory Compliance (Singapore) PTE. LTD.About the Role:This is a challenging and rewarding role that requires strong regulatory knowledge, analytical skills, and excellent communication abilities.As a Regulatory Compliance Specialist, you will be responsible for...

Roles & ResponsibilitiesJob Description Manage a portfolio of clients Provide advisory and consultancy services to clients Submit and/or review of regulatory filings and notifications Liaise and correspond with MAS and auditors Periodic compliance reporting to senior management or board of directors Provide or review compliance manual Provide or...

Shield is a global startup, with offices in TLV, NYC, LDN, and LIS. We’re rapidly growing and looking for another important piece of the puzzle. Is it you?We are looking for an enthusiastic and driven Strategic Account Sales with a passion for bringing new logos and joining our growing Sales team. As a Strategic Account Sales, you will report directly to...

Job Overview">This role is ideal for a seasoned professional with a passion for ensuring business compliance within Maybank Singapore. As a Senior Executive/Manager, Business Compliance, you will play a pivotal part in safeguarding our organization's reputation by implementing and enforcing regulatory guidelines across various business units.Salary">...

Danos Group is seeking a highly skilled Compliance Expert to join our team in ensuring the highest standards of regulatory compliance within our organization.About the RoleThis key position will be responsible for assisting with various regulatory matters, including licensing applications and submissions. The successful candidate will build and maintain...

Overview:WOORI BANK is seeking a highly skilled Regulatory Compliance Expert to join our team. This role plays a critical part in ensuring the bank's compliance with Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) regulations.About the Role:This Compliance Specialist position requires a deep understanding of AML/CFT regulations...

Job SummaryWe are seeking an experienced Regulatory Compliance Expert to join our team at UARROW PTE. LTD.About the RoleThe ideal candidate will have over 15 years of experience in delivering banking and FinTech solutions across transaction monitoring, payment systems, and compliance frameworks.Key ResponsibilitiesDesign and implement end-to-end transaction...

About FORVIS MAZARS CONSULTING PTE. LTD.We are a leading consulting firm that provides expert advice to our clients in the financial services industry.Job SummaryWe are seeking a highly motivated and experienced Financial Services Regulatory Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for...

Job OpportunityAt IQ-EQ, we are seeking a highly experienced Regulatory Compliance Expert Leader to join our team.As a key member of our compliance team, you will play a critical role in overseeing junior team members and ensuring the quality of their work. Your primary responsibility will be to review and draft compliance documents, frameworks, and...

About UsSia Partners is a global management consulting firm that helps clients navigate complex business challenges.Job DescriptionWe are seeking an experienced Risk and Regulatory Compliance expert to join our team in Singapore. This role will involve supporting our clients in managing risk and regulatory compliance across various...

About the Role:We are seeking a highly skilled Senior Compliance and Regulatory Expert to join our team at Sea. This is an exceptional opportunity for a seasoned professional with a strong background in compliance risk management and regulatory analysis.Key Responsibilities:Assist the Head of Compliance and Regulatory Management in overseeing compliance risk...

About MASON & CO PTE. LTD.MASON & CO PTE. LTD. is a reputable organization seeking an experienced Regulatory Compliance Expert to oversee all legal aspects of our business.Job SummaryWe are offering a competitive salary of SGD 120,000 - SGD 180,000 per annum for this role.Job DescriptionThis position involves managing all legal matters, including mergers and...

Compliance Officer Job DescriptionWe are seeking an experienced and detail-oriented Regulatory Compliance Specialist to support the Chief Compliance Officer in ensuring that Grandtag Financial Consultancy (Singapore) Pte. Ltd complies with regulatory requirements as well as internal policies.Key Responsibilities:Implement and enhance the compliance framework...

Company Overview">Wise, a leading global financial technology company, is seeking an experienced Card Compliance and Regulatory Expert to join our team in Singapore. Our mission is to make money without borders — without judgment or prejudice, too.Salary Range: SGD 126K - 140K + RSUsAbout the RoleWe're looking for a seasoned professional to oversee...

Job Title: Compliance Specialist - Regulatory ExpertEstimated Salary: SGD 60,000 - SGD 90,000 per annumAbout the RoleWe are seeking a highly skilled Compliance Specialist to join our team at SEARCH INDEX PTE. LTD. The successful candidate will be responsible for supporting and enhancing our compliance framework, ensuring adherence to regulatory requirements,...

Job Overview At IQ-EQ, we are seeking an experienced Regulatory Compliance Expert to manage a portfolio of clients and provide advisory services. This is a senior role that requires strong knowledge of regulatory requirements and excellent communication skills.Key ResponsibilitiesManage a portfolio of clients and provide regular updates to senior...