Financial Services Regulatory Compliance Specialist

Job DescriptionKPMG SERVICES PTE. LTD. seeks a skilled Regulatory Compliance Specialist to join our team in Singapore. As a key member of our team, you will work closely with financial institutions to enhance their performance, enable better decision-making, and satisfy compliance demands by shaping their risk strategy, improving risk-adjusted performance,...

Job OverviewWe are seeking a highly skilled Financial Regulatory Compliance Specialist to join our Statutory and Governance Finance Department at GIC.

Job Summary:We are seeking a highly skilled Regulatory Compliance Specialist to join our team at Ethos BeathChapman. The successful candidate will be responsible for reviewing new products and markets for regulatory compliance, as well as monitoring existing investment portfolios.Key Responsibilities:Review new products and markets for regulatory...

Job Title: Compliance OfficerAbout the RoleAt DA Financial Service, we are seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will play a critical role in ensuring that our organization adheres to all relevant laws, regulations, and rules.Key ResponsibilitiesProvide comprehensive compliance advisory support and...

At DA Financial Service, we are seeking a highly skilled Compliance Officer to join our team. As a key member of our compliance department, you will play a critical role in ensuring that our business operations are in line with relevant laws, regulations, and rules.Key ResponsibilitiesCompliance Advisory Support: Provide comprehensive compliance advisory...

About the RoleAs a Financial Reporting and Regulatory Compliance Specialist at OCBC Bank, you will play a crucial role in ensuring the accuracy and timeliness of financial and regulatory reports.Key Responsibilities:To prepare comprehensive financial reports for Group stakeholders and external regulatory bodies within specified deadlines;To develop quarterly...

Roles & ResponsibilitiesThe financial services landscape is evolving at an unprecedented pace of change and KPMG is at the heart of this change. At KPMG, you will work across a broad range of financial institutions, including private banks, commercial banks, digital banks, capital markets intermediaries, payment services providers, and fintechs. Our global...

Roles & ResponsibilitiesThe financial services landscape is evolving at an unprecedented pace of change and KPMG is at the heart of this change. At KPMG, you will work across a broad range of financial institutions, including private banks, commercial banks, digital banks, capital markets intermediaries, payment services providers, and fintechs. Our global...

Job SummaryAre you looking for a challenging role in regulatory compliance? Do you have a strong understanding of financial regulations and experience in managing compliance risks? We are seeking a Senior Regulatory Compliance Manager to join our team at STONEX FINANCIAL PTE. LTD.As a Senior Regulatory Compliance Manager, you will be responsible for ensuring...

Job SummaryWe are seeking a highly skilled Financial Services Compliance Specialist to join our team at FINEXIS ADVISORY PTE. LTD. The ideal candidate will have a strong background in financial services compliance and regulations, with excellent analytical and communication skills.Key Responsibilities:Validate Know-Your-Client submissions by consultants to...

Roles & ResponsibilitiesPosition Purpose:In Singapore, StoneX is regulated by MAS as a Capital Markets Service Licensee, an Exempt Financial Adviser and a Major Payment Institution, and by MinLaw as a registered dealer of precious stones and metals. StoneX is also a trading member of SGX-DT and a clearing member of SGX-DC. This expansion role at StoneX...

Job OverviewThe Financial Reporting Specialist - Regulatory Compliance will be responsible for producing regulatory reporting for the Singapore Branch and assisting the Head of Regulatory Reporting and the Financial Controller in ensuring MAS regulatory reporting quality in terms of timeliness and accuracy.Key ResponsibilitiesPreparation, review, and...

Regulatory Compliance Role OverviewGIC Private Limited is seeking a highly skilled Regulatory Compliance Specialist to join our Investment Services Public Markets Department. In this role, you will be responsible for ensuring compliance with regulatory requirements across all asset classes and business units.Key Responsibilities:Develop and implement...

About the RoleWe are seeking an experienced Regulatory Compliance Project Specialist to join our team at Scotiabank. The successful candidate will have a strong background in compliance and regulatory matters, with experience in managing projects from start to finish.Job SummaryThe Regulatory Compliance Project Specialist will provide support to the Manager,...

Position:Regulatory Compliance Lead Location:Singapore Salary:TBC Type:Temporary BOSS Energy has been retained by a multinational Offshore Oil & Gas company seeking to appoint a Regulatory Compliance Engineer. Reports to: According to Organisation chart Supervises: According to Organisation chart Responsibilities: Personal Accountability Responsible for...

QCP is a leading digital asset trading firm in Singapore, with a strong commitment to compliance and risk management.We are seeking an experienced Regulatory Compliance Specialist to join our team. This role will be responsible for identifying and mitigating risks associated with our business activities, ensuring that we comply with all relevant regulatory...

Job SummaryWe are seeking a highly skilled Regulatory Compliance Specialist to join our team in Singapore. As a key member of our Financial Services team, you will play a crucial role in helping financial institutions enhance performance, enable better decision-making and satisfy compliance demands.The ideal candidate will have a solid understanding of the...

Job Description:We are seeking a highly skilled Financial Compliance Specialist to join our team at Mondrian Singapore.Company OverviewMondrian Singapore is part of the global hospitality giant Accor, offering an unparalleled guest experience in the heart of the city. Our hotel boasts stunning views, luxurious amenities, and exceptional service.Job...

Senior Compliance Executive Singapore Headquartered in Singapore with presence in the United States and Indonesia, Straits Financial serves as the financial services arm of the CWT Group, a global leading provider of integrated logistics and financial services. We provide a fully-integrated service for our clients to access the financial and commodity...

Job DescriptionWe are seeking a highly skilled Regulatory Compliance Specialist to join our team in Singapore. The successful candidate will play a critical role in implementing and overseeing country-wide compliance programs across regulated entities.About the Role:Implement and oversee country-wide centralized compliance programs across regulated entities...