Regulatory Compliance Specialist

Role: Regulatory Compliance SpecialistWe are seeking a detail-oriented Regulatory Compliance Specialist to join our team at Sumitomo Mitsui Banking Corporation.About the Role:Ensure compliance with regulatory requirements related to AML/KYC projects and initiatives.Collaborate with IT teams to ensure seamless integration of regulatory changes.Develop and...

We are looking for a Regulatory Compliance Specialist to join our team at Biocon. In this role, you will be responsible for ensuring that all aspects of our operation comply with relevant laws, regulations, and industry standards.Key Responsibilities:Maintain knowledge of cGMPs and other applicable regulatory requirements to ensure compliance.Develop and...

GSK is a global biopharma company with a special purpose – to unite science, technology, and talent to get ahead of disease together.We're seeking a dedicated Regulatory Compliance Specialist to join our team. This role is critical to ensuring the quality and compliance of our products.As a Regulatory Compliance Specialist, you will be responsible for...

Job DescriptionA Regulatory Compliance Specialist plays a vital role in ensuring our company's products and practices align with relevant regulations. As a member of the K team, you will be responsible for interpreting and applying legal guidelines, preparing and submitting necessary documentation to regulatory agencies, and communicating with...

We are seeking a highly skilled Regulatory Compliance Specialist to join our team at Merck Gruppe - MSD Sharp & Dohme. As a key member of our quality team, you will be responsible for ensuring that all laboratory procedures are conducted in accordance with established standards and regulatory requirements.The successful candidate will have a bachelor's...

L-ENERGY CAPITAL PTE. LTD. is seeking a Regulatory Compliance Specialist to develop, implement, and oversee the company's compliance and risk management programs. This role ensures adherence to regulatory requirements, internal policies, AML/CFT obligations, and corporate governance standards. The ideal candidate will be meticulous, proactive, and capable of...

Kensington Trust Singapore Limited seeks a highly skilled Regulatory Compliance Specialist to join our team.Job Description:The Compliance Executive will play a crucial role in maintaining regulatory compliance by ensuring adherence to industry-specific regulations, conducting compliance assessments, and collaborating with internal teams to implement best...

About the CompanyAmaris Consulting is a leading technology consulting firm that provides innovative solutions to businesses worldwide. With a strong focus on four Business Lines – Information System & Digital, Telecom, Life Sciences, and Engineering – we strive to build and nurture a top talent community where all our team members can achieve their full...

Job Overview:We are looking for a Regulatory Compliance Specialist to join our team at Commonwealth Culinary Creations PTE. LTD.The successful candidate will be responsible for ensuring that all food products meet established safety and quality standards.This role involves overseeing quality control and assurance processes, implementing Standard Operating...

Overview:Phoon Huat Pte. Ltd. is a leading food ingredient supplier, seeking a highly skilled regulatory compliance specialist to ensure our products meet the highest standards of quality and safety.The successful candidate will have expertise in navigating complex regulatory requirements, ensuring compliance with local and international regulations, and...

Role DescriptionWe are seeking a highly skilled Compliance Manager to lead our regulatory compliance efforts.Main Responsibilities:Develop and implement regulatory compliance programs across the organization.Manage relationships with regulatory bodies and stock exchange authorities.Provide risk advisory services to senior management and other...

About the Role:We are seeking a highly skilled Compliance Associate to join our team at This Is An IT Support Group. In this role, you will be responsible for ensuring the company's compliance with regulatory requirements and internal policies. Main Responsibilities:Product Disclosure and Fund Offering Documents: Support the review and maintenance of...

Company OverviewBinance is a leading global cryptocurrency exchange that provides a platform for users to trade digital assets. As a Compliance Specialist, you will play a crucial role in ensuring that our operations comply with all relevant regulations.ResponsibilitiesProactively manage and respond to regulatory requests from US bodies such as FinCEN, SEC,...

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...

Job DescriptionThe role of Compliance Executive at JTC Kensington is a pivotal position that requires an individual with expertise in regulatory compliance to ensure adherence to industry-specific regulations. As a key member of the team, you will be responsible for conducting compliance assessments, collaborating with internal teams to implement best...

Roles & ResponsibilitiesYour new companyThis leading financial institution is renowned for its commitment to excellence and innovation in the banking sector. Our client prides itself on fostering a dynamic and inclusive work environment where employees are encouraged to grow and succeed. With a strong presence in the market, they are dedicated to providing...

Job Overview: MUFG is one of the world's leading financial groups, with 120,000 colleagues across the globe. We strive to make a difference for every client, organization, and community we serve. Our values are at the heart of everything we do: building long-term relationships, serving society, and fostering shared and sustainable growth for a better...

Role SummaryThe Regulatory Affairs Specialist will be responsible for all domestic and regional regulatory affairs, including but not limited to NDAs, variations, and registration renewals. Main Responsibilities: Preparation of regulatory submissions. Maintenance of tracking logs and supply of global registration requests. Monitoring FDA and other agency...

About PaxosPaxos is a leading financial institution dedicated to creating a more transparent and efficient financial ecosystem.We're on a mission to open the world's financial system to everyone by enabling the instant movement of any asset, any time, in a trustworthy way.Our team tackles complex challenges such as AML, sanctions, and transaction monitoring,...

About UsMitrade is an award-winning global Contract for Difference (CFD) and forex broker, regulated by authorities in Australia (ASIC), Cyprus (CySec), the Cayman Islands (CIMA), and Mauritius (FSC).Our TeamWe are a dynamic and fast-growing organization with offices worldwide, leveraging our proprietary in-house state-of-the-art technology to develop a...