Senior Regulatory Compliance Specialist
8 hours ago
The Senior Regulatory Compliance Specialist plays a critical role in ensuring the company's adherence to all relevant laws, regulations, and internal policies. This position involves overseeing the surveillance services designed to detect behaviors that may violate regulatory rules or Moomoo's internal policy and procedures.
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Regulatory Compliance Specialist
1 month ago
Singapore TENTEN PARTNERS PTE. LTD. Full timeJob Title: Regulatory Compliance Senior Specialist – Senior AVP/VPWe are seeking a highly skilled Regulatory Compliance Senior Specialist to join our team at TENTEN PARTNERS PTE. LTD. as a Senior AVP/VP. This role will be responsible for ensuring compliance with regulatory requirements and providing advisory services to business stakeholders.Key...
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Regulatory Compliance Specialist
1 month ago
Singapore TENTEN PARTNERS PTE. LTD. Full timeJob Title: Regulatory Compliance Senior Specialist – Senior AVP/VPWe are seeking a highly skilled Regulatory Compliance Senior Specialist to join our team at TENTEN PARTNERS PTE. LTD. as a Senior AVP/VP. This role will be responsible for ensuring compliance with regulatory requirements and providing advisory services to business stakeholders.Key...
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Senior Regulatory Compliance Specialist
8 hours ago
Singapore ExxonMobil Corporation Full timeAbout ExxonMobil CorporationExxonMobil Corporation is a leading energy company committed to delivering exceptional value to our stakeholders. We operate in over 50 countries and are one of the world's largest publicly traded oil and gas companies.Compensation PackageThe estimated annual salary for this position is around $120,000 - $180,000, depending on...
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Senior Regulatory Compliance Specialist
8 hours ago
Singapore OCBC Bank Full timeJob OverviewIn this role as a Senior Regulatory Compliance Specialist, you will play a key part in ensuring that OCBC Bank adheres to regulatory requirements and mitigates compliance risks. With a strong focus on regulatory relations and risk management, you will be responsible for keeping abreast of regulatory developments and performing reporting to senior...
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Senior Regulatory Reporting Specialist
8 hours ago
Singapore Unison Consulting Pte Ltd Full timeJob SummaryWe are seeking a seasoned Senior Regulatory Reporting Specialist with a wealth of experience in ensuring precise compliance with regulatory reporting mandates.About the RoleThis is an exciting opportunity for a skilled professional to join our team at Unison Consulting Pte Ltd as a Senior Regulatory Reporting Specialist. As a key member of our...
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Regulatory Compliance Specialist
4 weeks ago
Singapore Ethos BeathChapman Full timeJob Summary:We are seeking a highly skilled Regulatory Compliance Specialist to join our team at Ethos BeathChapman. The successful candidate will be responsible for reviewing new products and markets for regulatory compliance, as well as monitoring existing investment portfolios.Key Responsibilities:Review new products and markets for regulatory...
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Regulatory Compliance Specialist
8 hours ago
Singapore QCP Full timeQCP is a leading digital asset trading firm in Singapore, with a strong commitment to compliance and risk management.We are seeking an experienced Regulatory Compliance Specialist to join our team. This role will be responsible for identifying and mitigating risks associated with our business activities, ensuring that we comply with all relevant regulatory...
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Regulatory Compliance Specialist
4 weeks ago
Singapore TENTEN PARTNERS PTE. LTD. Full timeJob SummaryWe are seeking a highly experienced Regulatory Compliance Senior Specialist to join our team at TENTEN PARTNERS PTE. LTD. The ideal candidate will have a strong background in regulatory compliance, with a minimum of 10 years of experience in a financial institution.Key ResponsibilitiesLiaise with regulatory bodies such as MAS and HKMA to ensure...
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Regulatory Compliance Specialist
2 weeks ago
Singapore OCBC Bank Full timeJob RoleAs a Regulatory Compliance Specialist at OCBC Bank, you will play a crucial role in ensuring the Bank's adherence to regulatory requirements and mitigating compliance risks. Your expertise in regulatory compliance, risk management, and regulatory reporting will be essential in shaping the compliance framework and contributing to the organization's...
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Regulatory Compliance Specialist
3 weeks ago
Singapore KPMG SERVICES PTE. LTD. Full timeJob DescriptionKPMG SERVICES PTE. LTD. seeks a skilled Regulatory Compliance Specialist to join our team in Singapore. As a key member of our team, you will work closely with financial institutions to enhance their performance, enable better decision-making, and satisfy compliance demands by shaping their risk strategy, improving risk-adjusted performance,...
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Regulatory compliance senior specialist
6 days ago
Singapore TENTEN PARTNERS PTE. LTD. Full timeRegulatory Compliance Senior Specialist – Senior AVP/VP TENTEN PARTNERS PTE. LTD.SingaporePosted 3 days agoIn-Office JobPermanentS$120k - S$170k We are looking for a Regulatory Compliance Senior Specialist to join a growing digital bank. The candidate will be working in a dynamic team of compliance professionals covering regional advisory....
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Regulatory Compliance Specialist
1 day ago
Singapore GIC Private Limited Full timeRegulatory Compliance Role OverviewGIC Private Limited is seeking a highly skilled Regulatory Compliance Specialist to join our Investment Services Public Markets Department. In this role, you will be responsible for ensuring compliance with regulatory requirements across all asset classes and business units.Key Responsibilities:Develop and implement...
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Singapore KPMG - Singapore Full timeJob Title: Financial Services Regulatory Compliance SpecialistKPMG - Singapore is seeking a highly skilled Financial Services Regulatory Compliance Specialist to join our team. As a key member of our financial services practice, you will work closely with clients to help them navigate the complex regulatory landscape and ensure compliance with relevant laws...
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Regulatory Compliance Project Specialist
8 hours ago
Singapore Scotiabank Full timeAbout the RoleWe are seeking an experienced Regulatory Compliance Project Specialist to join our team at Scotiabank. The successful candidate will have a strong background in compliance and regulatory matters, with experience in managing projects from start to finish.Job SummaryThe Regulatory Compliance Project Specialist will provide support to the Manager,...
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Regulatory Compliance Specialist
2 weeks ago
Singapore IQ-EQ Full timeJob OverviewIQ-EQ is seeking a skilled Regulatory Compliance Specialist to manage a portfolio of clients and their respective MAS license application projects.Provide expert compliance advice to clients on MAS regulations.Address clients' queries during calls and meetings.Prepare and submit MAS license application documents.Liaise and correspond with MAS on...
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Regulatory Compliance Specialist
8 hours ago
Singapore LianLian Global Full timeWelcome to LianLian Global, a leading player in the Fintech industry! We are seeking an experienced Regulatory Compliance Specialist to join our team.About the RoleAs a Regulatory Compliance Specialist, you will be responsible for ensuring that our company complies with all relevant laws and regulations. This includes staying up-to-date with changes in...
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Regulatory Compliance and Policy Specialist
3 weeks ago
Singapore Careers@Gov Full timeThe Infocomm Media Development Authority (IMDA) is at the forefront of Singapore's digital transformation. As a key player in this journey, we are seeking a highly skilled Regulatory Compliance and Policy Specialist to join our team.This role is a critical part of our efforts to ensure the security and resilience of Singapore's info-communication and...
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Senior Regulatory Compliance Specialist
3 weeks ago
Singapore PERSOLKELLY SINGAPORE PTE. LTD. Full timeAbout the ClientPERSOLKELLY SINGAPORE PTE. LTD. is a reputable IT Services Company.Job Summary:We are seeking a highly skilled Senior Techno-Functional Consultant to join our team. The ideal candidate will have strong experience in Trade, Treasury, Markets, Operations, Wealth, and regulatory reporting.Key Responsibilities:Perform in-depth analysis of key...
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Regulatory Compliance Specialist
2 weeks ago
Singapore Careers@Gov Full timeAs a key member of the Careers@Gov team, the Manager / Senior Manager, Regulation and Compliance (RD) will play a pivotal role in ensuring the quality and integrity of educational services in Singapore's ecosystem.This position is crucial in upholding the regulatory requirements set forth by SkillsFuture Singapore Agency (SSG), ensuring that Training...
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Regulatory Compliance Expert
4 weeks ago
Singapore RECRUITPEDIA PTE. LTD. Full timeRoles & ResponsibilitiesOur company, RECRUITPEDIA PTE. LTD., is seeking a highly skilled Regulatory Compliance Specialist to join our team. The ideal candidate will have a strong background in regulatory compliance and a passion for ensuring that our medical devices and biotechnology products meet the highest standards.The Regulatory Compliance Specialist...