Senior Manager, Regulatory Compliance Lead
4 weeks ago
We are seeking an experienced Compliance Director - Financial Crime to join our team at Convera Singapore Pte. Ltd. in Singapore. As a key member of our organization, you will play a critical role in ensuring that our business operations comply with relevant regulations and laws.
The ideal candidate will have extensive knowledge of the Singapore financial crime regulatory environment, including experience working with the Monetary Authority of Singapore (MAS). You will be responsible for implementing and maintaining effective compliance programs across both Convera Singapore Pte. Ltd. and Convera Singapore Financial PTE Ltd.
You will work closely with senior management to establish strategic plans and objectives, effectively cascading functional strategy and contributing to the development of organizational policies. Your decisions will have a critical long-term impact on the overall success of our functions.
This is a high-impact, hands-on role with responsibilities involving Convera's Financial Crimes Compliance and Markets Compliance teams. You will strategically implement the Compliance program, identify and manage risks in partnership with the Convera leadership team.
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Singapore IQ EQ REGULATORY COMPLIANCE Full timeJob 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,...
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Regulatory Compliance Specialist
4 weeks ago
Singapore IQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. Full timeIQ 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...
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Singapore IQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. Full timeRoles & 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...
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Regulatory Compliance Specialist
4 weeks ago
Singapore IQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. Full timeWe 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...
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Regulatory Compliance Lead
1 month ago
Singapore Charterhouse Partnership Singapore Full timeAbout Charterhouse Partnership SingaporeWe are a leading financial services firm in Singapore, providing expert advice and guidance to our clients. Our team is dedicated to delivering exceptional results, and we are committed to maintaining the highest standards of integrity and professionalism.Job SummaryWe are seeking an experienced Regulatory Compliance...
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Regulatory Compliance Strategy Lead
2 weeks ago
Singapore Danos Group Full timeAt Danos Group, we are seeking a highly skilled Regulatory Compliance Strategy Lead to join our team. In this role, you will play a crucial part in shaping and implementing compliance strategies that drive business growth while ensuring regulatory adherence.As a key member of our compliance team, you will collaborate closely with senior management and...
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Senior Regulatory Compliance Officer
4 weeks ago
Singapore BEATHCHAPMAN (PTE. LTD.) Full timeJob DescriptionWe are looking for a highly skilled Senior Regulatory Compliance Officer to join our team in Singapore.About the RoleThis is an exciting opportunity to work with a leading Brokerage Firm, overseeing all Regulatory Compliance related work and collaborating with senior leaders in the Industry.Main ResponsibilitiesDevelop and implement a new...
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Regulatory compliance lead
1 month ago
Singapore BOSS Professional Services Full timePosition: Regulatory Compliance LeadLocation: SingaporeSalary: TBCType: 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...
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Senior manager- risk
2 months ago
Singapore Siapartners Full timeSenior Manager - Risk & Regulatory Compliance Full-time Sia Partners is a next-generation management consulting firm offering a unique blend of AI and design capabilities, augmenting traditional consulting to deliver superior value to our clients. With 3,000 consultants in 20 countries and a projected USD 500 million in turnover for this fiscal year, we...
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Senior Regulatory Compliance Specialist
3 weeks ago
Singapore SEATRIUM (SG) PTE. LTD. Full timeJob DescriptionWe are seeking a highly skilled and experienced Senior Regulatory Compliance Specialist to join our team at SEATRIUM (SG) PTE. LTD.About the RoleThis is a key position responsible for ensuring compliance with regulatory requirements in the offshore wind industry.The successful candidate will be responsible for developing and implementing...
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Senior Regulatory Compliance Specialist
3 weeks ago
Singapore EVO OUTSOURCING SOLUTIONS PTE. LTD. Full timeAbout the RoleAre you a skilled regulatory compliance professional looking to take your career to the next level? Do you have a strong understanding of regulations and industry standards?We are seeking an experienced Senior Regulatory Compliance Specialist to join our team at EVO OUTSOURCING SOLUTIONS PTE. LTD.About UsEVO OUTSOURCING SOLUTIONS PTE. LTD. is a...
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Senior Regulatory Compliance Specialist
3 weeks ago
Singapore BEATHCHAPMAN (PTE. LTD.) Full timeCompany Overview:BeathChapman (Pte. Ltd.) is a leading Brokerage Firm in Singapore, offering a unique opportunity for a skilled Regulatory Compliance professional to join their team. With a global presence, the company provides a challenging work environment where you can make a significant impact.Estimated Salary: SGD 180,000 - SGD 220,000 per annum,...
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Regulatory Compliance Specialist
4 weeks ago
Singapore INDEX CAREER CONSULTANTS PTE. LTD. Full timeJob Title: Regulatory Compliance SpecialistAbout Us:INDEX CAREER CONSULTANTS PTE. LTD. is a leading consulting firm providing expert services to clients across various industries.Job Description:We are seeking an experienced Regulatory Compliance Specialist to join our team. The successful candidate will be responsible for ensuring compliance with regulatory...
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Market Oversight and Regulatory Compliance Lead
4 weeks ago
Singapore BARCLAYS EXECUTION SERVICES LIMITED SINGAPORE BRANCH Full timeJob Description:We are seeking a highly skilled Market Oversight and Regulatory Compliance Lead to join our team at Barclays Execution Services Limited Singapore Branch.About the Role:This is an exciting opportunity for a seasoned professional to take on a key leadership role in our Markets Business Oversight Compliance team. As a Market Oversight and...
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Regulatory Compliance Specialist
3 hours ago
Singapore eFinancialCareers Full time**Job Overview**eFinancialCareers is seeking a highly skilled Compliance Officer to join our team.We offer a competitive salary of approximately $120,000 per annum, depending on experience and qualifications.**Key Responsibilities**Manage the Compliance function at a CMS licensed wealth management business, ensuring adherence to regulatory...
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Regulatory Compliance Specialist
3 weeks ago
Singapore CORNERSTONE GLOBAL PARTNERS PTE. LTD. Full timeJob DescriptionWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at Cornerstone Global Partners PTE. LTD. in Singapore. This is a newly created role that will play a critical part in shaping the regulatory foundation of our business.About the RoleCMS License Application: Lead the end-to-end application process for the Capital...
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Regulatory Compliance Specialist
4 weeks ago
Singapore CORNERSTONE GLOBAL PARTNERS PTE. LTD. Full timeCompliance Lead Role OverviewCornerstone Global Partners PTE. LTD.We are offering a competitive salary of SGD 120,000 - 180,000 per annum for this Compliance Lead position in Singapore.About the JobThe Compliance Lead will play a pivotal role in leading the Capital Markets Services (CMS) license application and developing robust regulatory compliance...
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Senior FICC Regulatory Compliance Specialist
3 hours ago
Singapore KS Talent Solutions Full timeKS Talent Solutions seeks a skilled Senior FICC Regulatory Compliance Specialist to join our team.Company OverviewKS Talent Solutions is a leading provider of talent solutions in the financial industry. We are committed to helping our clients succeed by providing them with top-notch professionals who possess the skills and expertise required to excel in...
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Regulatory Compliance Manager
4 weeks ago
Singapore HBA OFFSHORE PTE. LIMITED Full timeRoles & ResponsibilitiesDESCRIPTIONThe Regulatory Compliance Manager reports to the Project Director and shall be responsible for the effective design effort and coordination of the Sub-Contractor's discipline engineering professionals. The Regulatory Compliance Manager shall ensure that all de-signs comply with the requirements of the Work; that all Work is...
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Regulatory Compliance Investigator
4 weeks ago
Singapore PERSOLKELLY SINGAPORE PTE. LTD. Full timePERSOLKELLY SINGAPORE PTE. LTD.At PERSOLKELLY SINGAPORE PTE. LTD., we are seeking a highly skilled Senior Distribution Compliance Officer to join our team. This role offers a competitive salary of SGD 70,000 - 90,000 per annum, commensurate with experience.Job DescriptionCompany Overview: As a leading recruitment agency in Singapore, PERSOLKELLY SINGAPORE...