Regulatory Risk Manager

About the Role:The Regulatory Risk Manager position at Talent Trader Group involves overseeing compliance with regulatory requirements and identifying potential risks. This role requires a high level of analytical skill, as you will be tasked with analyzing business processes and data to identify compliance risks and developing recommendations for...

Job Overview:We are looking for a Regulatory Risk Manager to join our Compliance Testing Group. This role will involve conducting investigative work to assess compliance with regulations and firm policies. The successful candidate will have excellent communication and analytical skills, as well as a strong understanding of financial products and markets.Main...

Job DescriptionWe're looking for a Product Compliance & Risk Manager to support our Wise Platform team in APAC. The ideal candidate will have expertise in regulatory compliance and financial crime prevention, with previous experience in a Fin Tech, financial institution, or regulatory advisory function.Key Responsibilities:Developing and maintaining an...

The Senior Risk Manager - Regulatory Reporting will oversee the implementation of regulatory risk management strategies across Barclays UK. This involves identifying potential risks, developing mitigation plans, and monitoring compliance with regulatory requirements.This position requires a strong understanding of risk management principles, regulatory...

About Goldman SachsOur BusinessWe are a leading global financial services firm providing investment banking, securities and investment management services to a substantial and diversified client base.Our Role in ComplianceCompliance plays a critical role in preventing, detecting and mitigating compliance, regulatory and reputational risk across the firm.As...

About UsIndependent Reserve is a dynamic and growing company in the crypto industry, offering a challenging and rewarding role for the right candidate.We are seeking an experienced Compliance Analyst to join our team in Singapore. As a Compliance Analyst, you will play a crucial role in ensuring regulatory adherence and contributing to a strong compliance...

We're looking for a talented individual to join our AML Compliance Team as an Officer, Compliance AML Risk Management Intermediate Analyst in Singapore.In this role, you'll be responsible for managing AML risk, analyzing data, and preparing reports to ensure compliance with regulatory requirements.You'll also communicate with internal entities, identify...

The Commercial Manager drives business growth through strategic planning, contract review and negotiation, product pricing, and risk management. The role optimizes profitability, ensures compliance, and fosters key stakeholder relationships. It also involves market analysis and cross-functional collaboration to enhance efficiency and identify new revenue...

Binance is a leader in the blockchain space, operating the world's largest cryptocurrency exchange by trading volume and registered users.We are seeking a Regulatory Risk Management Coordinator to join our team and play a critical role in supporting our expansion into global markets.The ideal candidate will have a proven track record of success in a...

About Paxos Our MissionWe are on a mission to create a more transparent and efficient financial ecosystem by rebuilding the world's financial infrastructure.This requires us to adhere to global regulatory standards, which is where our Compliance team comes in.The Compliance team at Paxos plays a vital role in ensuring the company adheres to these...

We are seeking a talented Commercial Operations Manager to join our team. As a key member of our commercial operations team, you will be responsible for driving business growth through strategic planning, contract review and negotiation, product pricing, and risk management.The ideal candidate will have a strong understanding of financial principles,...

**Key Responsibilities:Oversight of our operations to ensure full adherence to MAS standards for CMS licensed entities, emphasizing excellence in governance, ethical conduct, sales practices, and data protection.Serve as the primary point of contact for all regulatory communications with MAS.Offer expert guidance on regulatory challenges and compliance...

Roles & ResponsibilitiesWe are looking for a GIS APAC Regulatory Exam Management Consultant on a 12 months contract basis to start with a potential to extend further. What you can expect: The Global Information Security Risk, Regulatory Policy team in Asia Pacific provides oversight for holistic alignment across laws, rules, and regulations (LRRs),...

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...

This role is essential in providing Regulatory Compliance support to promote a compliance-first culture within the organization and to improve various compliance processes within the organization. Notable scope of work includes providing relevant support to the team in the following areas: What'll you be doing Assist in developing and implementing the...

Roles & ResponsibilitiesWhat We Do:The Global Regulatory Engagement team resides within firm's Technology Risk department, which is led globally by the firm's Chief Information Security Officer (CISO) and regionally by the Head of Technology Risk for Asia Pacific. The Technology Risk department maintains responsibility for detecting and preventing attempted...

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...

Wise is seeking a Regulatory Risk Specialist to join our APAC Product Squad. As a Product Compliance & Risk Manager, you'll play a critical role in ensuring the company's products and services comply with relevant laws and regulations in various markets.You'll work closely with our Product Managers, Engineers, Implementation Managers, Business Development...

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...

The primary role of the Head of Risk entails establishing and executing the risk management framework to identify, monitor, and mitigate risks within the financial institution. Key Responsibilities: Oversee risk management directly for Credit, Operational & Technological Risks, and Asset-Liability Management, encompassing the implementation of risk...