Current jobs related to Regulatory Compliance Expert - Singapore - SHIELD

  • Regulatory Compliance Expert

    7 days ago

    Singapore Danos Group Full time

    Danos Group is seeking an exceptional Regulatory Compliance Expert to drive our compliance efforts forward.About the PositionIn this critical role, you will work closely with our team to ensure that all aspects of our business operations are compliant with relevant laws and regulations. The ideal candidate will possess a deep understanding of AML/CFT...

  • Regulatory Compliance Expert

    4 days ago

    Singapore Razer Inc. Full time

    Razer Inc. is a leading company in the gaming industry, revolutionizing the way people game around the world.About the RoleWe are seeking a highly skilled Regulatory Compliance Expert to join our team in Singapore. As the senior most Compliance lead in the country, you will be responsible for implementing and overseeing Razer Gold's regulatory compliance...

  • Regulatory Compliance Expert

    7 days ago

    Singapore Hong Leong Group Full time

    About the PositionWe are looking for a talented Regulatory Compliance Expert to join our team at Hong Leong Group.Key Responsibilities:Conduct thorough risk assessments to identify areas of improvementDevelop and implement effective strategies to mitigate operational risksProvide training and guidance to staff on regulatory requirements and best...

  • Compliance and Regulatory Expert

    2 days ago

    Singapore CAMBRIDGE ADVISERS PTE. LTD. Full time

    Cambridge Advisers PTE. LTD. is a leading provider of corporate secretarial services, and we are seeking a talented Compliance and Regulatory Expert to join our team.About Us:We are a fast-growing team with a clear career progression path, offering opportunities for growth and development. Our team members enjoy working with financial institutions,...

  • Regulatory Compliance Expert

    7 days ago

    Singapore This is an IT support group Full time

    Pfizer is committed to regulatory compliance and is seeking a Regulatory Compliance Expert who will ensure alignment with all regulations and Pfizer Quality Standards, managing direct reports.This individual will provide oversight of the Microbiology product testing group responsible for routine testing of product or process samples for endotoxin and...

  • Device Regulatory Compliance Expert

    7 days ago

    Singapore Recruit Express Full time

    Job DescriptionWe are seeking a talented Device Regulatory Compliance Expert to join our team at Recruit Express. As a key member of our regulatory affairs department, you will be responsible for ensuring the compliance of our medical devices with regulatory agencies.Main Responsibilities:Product Registration: Prepare and complete product registration tasks...

  • Regulatory Compliance and Risk Expert

    3 days ago

    Singapore TikTok Full time

    ResponsibilitiesThe Regulatory Compliance and Risk Expert will be responsible for identifying areas of risk and developing strategies to mitigate these risks. They will also collaborate with internal teams to conduct compliance audits and follow up on identified risks.The ideal candidate will have a strong analytical mindset, excellent problem-solving...

  • Regulatory Compliance Expert

    7 days ago

    Singapore Barclays Full time

    This is an exciting opportunity at Barclays to take on a key role as part of APAC Operations, where you will be responsible for regulatory adherence to regulations. Your focus will be on ensuring the completeness, accuracy, and timeliness of regulatory reporting.You will be the primary contact point for Compliance, Business, and Regulatory Relations, working...

  • Regulatory Compliance Expert for Defence Technology

    7 days ago

    Singapore OAKTREE CONSULTING Full time

    **Job Summary**We are seeking a highly experienced Regulatory Compliance Expert to join our team at OAKTREE CONSULTING. As a key member of our organisation, you will be responsible for ensuring compliance with export regulations and developing best practices to enhance the company's visibility of export controlled items.**Responsibilities and...

  • Regulatory Compliance Expert

    3 days ago

    Singapore ORIX Leasing Singapore Limited Full time

    **Job Responsibilities:**The Senior Compliance Officer will be responsible for ensuring that ORIX Leasing Singapore Limited conducts its business in full compliance with all laws, regulations, and internal and external compliance requirements.This includes developing, implementing, and overseeing an annual compliance program to promote compliance, compliance...

  • Regulatory Compliance Expert

    7 days ago

    Singapore Binance Full time

    At Binance, we are committed to providing a secure and transparent environment for our users.We are seeking a talented individual to join our team as a Case Analyst to support our expansion into global markets.The selected candidate will play a key role in ensuring compliance with regulatory requirements and developing strategies to mitigate financial crime...

  • Regulatory Compliance Expert

    7 days ago

    Singapore Oak HCFT Full time

    About Paxos We are rebuilding the financial infrastructure to make it more transparent and efficient.Our team is essential in helping us achieve this mission by safeguarding Paxos against regulatory risks.About the Role You will be responsible for executing our transaction monitoring and investigation processes, writing suspicious activity reports, and...

  • Regulatory Compliance Expert

    7 days ago

    Singapore Paxos Full time

    Key Responsibilities:\Execute all objectives of the Compliance Operations program, including transaction monitoring and investigations, writing suspicious activity reports, sanctions screening, vendor management, training, etc.\Effectively coordinate with business and operational teams through key approval processes to provide an optimal customer experience...

  • Financial Compliance Expert

    7 days ago

    Singapore KNOREX Full time

    Financial Compliance Expert Job SummaryThis role requires a highly skilled and experienced Financial Compliance Expert to join our team. The successful candidate will be responsible for ensuring the accuracy and completeness of financial records and ensuring compliance with regulatory requirements.Key ResponsibilitiesEnsure compliance of financial records...

  • Compliance Manager

    4 days ago

    Singapore Info-Tech Systems Integrators Pte Ltd Full time

    Job DescriptionWe are seeking a highly skilled Compliance Manager to oversee and manage regulatory compliance and provide risk advisory services.This role is crucial in ensuring the business adheres to all legal and regulatory obligations, particularly those set by SGX and MAS.Key Responsibilities:Ensure compliance with SGX, MAS, Listing rules, financial...

  • Regulatory Compliance Specialist

    7 days ago

    Singapore Phillip Securities Pte Ltd Full time

    Job BriefThis is a senior-level position responsible for ensuring the Trust business is compliant with relevant laws and regulations. The ideal candidate will have extensive experience in compliance and risk management and be able to provide expert guidance to the business units.Main Responsibilities:Manage and execute the compliance programs to ensure the...

  • Regulatory Reporting Expert

    7 days ago

    Singapore CubeMatch Ltd. Full time

    At CubeMatch Ltd., we are seeking an experienced Regulatory Reporting Expert to join our team. In this role, you will be responsible for ensuring compliance with transaction-level reporting requirements related to the Hong Kong Monetary Authority (HKMA) and derivatives reporting.The ideal candidate will have a deep understanding of HKMA regulations governing...

  • Regulatory Compliance Officer

    7 days ago

    Singapore Novartis Full time

    About the Role:We are seeking an experienced professional to join our team as a Regulatory Compliance Officer. This role is responsible for ensuring compliance with cGxP, including data integrity, and overseeing production and testing activities.Main Responsibilities:Ensure compliance with cGxP, including data integrityLead the review and approval of...

  • Financial Regulatory Expert

    7 days ago

    Singapore GrabTaxi Holdings Pte. Ltd. Full time

    Job DescriptionThe Financial Regulatory Expert will play a critical role in ensuring the highest standards of compliance across our organization. The successful candidate will be responsible for developing and implementing effective financial regulatory policies and procedures that align with regulatory requirements.Main ResponsibilitiesDevelop and implement...

  • Global Markets Regulatory Expert

    7 days ago

    Singapore MUFG Full time

    About UsMitsubishi UFJ Financial Group (MUFG) is one of the world's leading financial institutions, with a presence in over 40 countries. Our mission is to deliver exceptional value to our clients, employees, and shareholders while contributing to the growth and development of the communities we serve.We are seeking a highly skilled and motivated individual...

Regulatory Compliance Expert

1 week ago

Singapore SHIELD Full time

SHIELD is a pioneering fraud intelligence platform that empowers digital businesses to combat fake accounts and stay ahead of new fraud threats.

Driven by SHIELD AI, our platform identifies the root of fraud using the global standard for device identification (SHIELD Device ID) and actionable fraud intelligence.

We are trusted by leading digital companies like InDrive, Alibaba, Swiggy, Meesho, True Money, and more.

With offices in Los Angeles, London, Jakarta, Bengaluru, Beijing, and Singapore, we strive to eliminate unfairness and enable trust worldwide.

Key Responsibilities:
  • Support annual audits and assessments to ensure regulatory compliance
  • Contribute to the development and implementation of compliance policies, procedures, and guidelines
  • Document and map current business processes related to compliance, identifying areas for improvement
  • Assist in implementing compliance-related initiatives and projects
  • Coordinate audits and inspections by regulatory agencies
  • Provide guidance and support to internal teams on compliance matters
  • Maintain accurate records of compliance activities and documentation
  • Stay updated on industry trends and best practices in compliance and business analysis