Policy Officer for Financial Regulation

About This RoleThis is an exciting opportunity to join the Enforcement Department of the Monetary Authority of Singapore (MAS) as a Policy Advisor - Financial Supervision.Key ResponsibilitiesDevelop and implement policies to ensure the integrity of the financial services sector.Work closely with internal stakeholders and external stakeholders to investigate...

Roles & ResponsibilitiesWe are seeking a Policy Admin Manager to oversee policy servicing operations, ensuring accuracy, compliance, and efficiency in policy administration.Key Responsibilities: Work closely with case managers to ensure the Client Master Listing is accurately updated after policy inception. Work closely with case managers to ensure the...

Roles & ResponsibilitiesWe are seeking a Policy Admin Manager to oversee policy servicing operations, ensuring accuracy, compliance, and efficiency in policy administration.Key Responsibilities:Work closely with case managers to ensure the Client Master Listing is accurately updated after policy inception. Work closely with case managers to ensure the...

Roles & ResponsibilitiesOverview:Join the leading payment services provider in Singapore. We are looking for a proactive Compliance Officer with a solid understanding of regulatory requirements in the financial sector. The successful candidate will support our compliance efforts to maintain adherence to legal standards and internal...

Roles & ResponsibilitiesOverview:Join the leading payment services provider in Singapore. We are looking for a proactive Compliance Officer with a solid understanding of regulatory requirements in the financial sector. The successful candidate will support our compliance efforts to maintain adherence to legal standards and internal...

Straits Financial Group is a leading provider of integrated logistics and financial services with a presence in Singapore, the United States, and Indonesia. Our company serves as the financial services arm of the CWT Group, a global leader in its field.We offer a comprehensive service to our clients, enabling them to access the financial and commodity...

Key Responsibilities:Support and advise the business on various regulatory compliance matters pertaining to regulatory requirements from the respective licensed entity.Develop and maintain comprehensive regulatory compliance policies, procedures, and verification methods, incorporating jurisdiction-specific requirements and industry best practicesPartner...

About Us:Straits Financial Group is a leading provider of integrated logistics and financial services, headquartered in Singapore with presence in the United States and Indonesia. Our financial services arm offers a fully-integrated service for clients to access the financial and commodity derivative markets.Job Description:We are seeking a Senior Compliance...

Our Team:The Compliance team at Straits Financial Group is responsible for putting in place and executing proper level-two governance and reporting mechanisms for financial crime and compliance. We address any AML, compliance, and regulatory risks faced by the company, while liaising with legal counsel to address legal documentation and legal risk issues.Job...

Roles & ResponsibilitiesResponsibilities:Provide timely and accurate AML/CFT compliance advisory to the relevant stakeholders to ensure that the company complies with applicable rules and regulations Keep abreast of AML/CFT regulatory changes and provide timely dissemination of regulatory updates to ensure that the business units and relevant departments...

About UsThe Monetary Authority of Singapore (MAS) is Singapore's central bank and integrated financial regulator.Our MissionWe promote sustained, non-inflationary economic growth through the conduct of monetary policy and close macroeconomic surveillance and analysis.We manage Singapore's exchange rate, official foreign reserves, and liquidity in the banking...

Roles & ResponsibilitiesResponsibilities: Provide timely and accurate AML/CFT compliance advisory to the relevant stakeholders to ensure that the company complies with applicable rules and regulations Keep abreast of AML/CFT regulatory changes and provide timely dissemination of regulatory updates to ensure that the business units and relevant departments...

Key ResponsibilitiesManage the implementation of the SGFinDex project, empowering individuals to consolidate their financial information and use digital tools to make better financial decisions.Develop and implement policies to ensure transparency and fair dealing by financial institutions in their business with customers.Oversight the development of good...

Straits Financial Group is a leading provider of integrated logistics and financial services with a presence in Singapore, the United States, and Indonesia. Our company serves as the financial services arm of the CWT Group, a global leader in its field.We offer a comprehensive service to our clients, enabling them to access the financial and commodity...

Key ResponsibilitiesThis critical role involves several key responsibilities that require strong analytical skills, excellent communication and interpersonal abilities, and a deep understanding of regulatory guidelines. Your tasks will include:Developing and Implementing Compliance Initiatives: Collaborate with the team to develop and execute an annual...

Roles & ResponsibilitiesWe are seeking an experienced and detail-oriented Compliance Officer to join our team. This role is to support the Chief Compliance Officer in ensuring that the company complies with regulatory requirements as well as internal policies.Job Responsibilities1. Conduct screening and due diligence review on prospects and referral partners...

Roles & ResponsibilitiesWe are seeking an experienced and detail-oriented Compliance Officer to join our team. This role is to support the Chief Compliance Officer in ensuring that the company complies with regulatory requirements as well as internal policies.Job Responsibilities1. Conduct screening and due diligence review on prospects and referral partners...

Roles & ResponsibilitiesTo manage the company's assets, grants, ensure compliance with company policies, and improve processes/ workflows.GrantsWork closely with division, funders, CCOs and other stakeholders to ensure that financial objectives are aligned with operational goals. Provide technical support and guidance on financial aspects of grant proposals...

Are you an experienced financial adviser looking for the right platform to take your career to the next level? At Global Financial Consultants (GFC), we provide the infrastructure, support, and client network you need to maximize your earnings and expand your portfolio. Global Financial Consultants (GFC)is one of Singapore’s most venerable and longest...

Roles & ResponsibilitiesAre you an experienced financial adviser looking for the right platform to take your career to the next level? At Global Financial Consultants (GFC), we provide the infrastructure, support, and client network you need to maximize your earnings and expand your portfolio.Global Financial Consultants (GFC) is one of Singapore's most...