Associate, Regulatory Compliance

Paxos' Compliance Associate will be responsible for executing all aspects of the Compliance Operations program, ensuring adherence to regulatory standards and protocols.About the JobTransaction Monitoring and Investigations: Identify and investigate potential illicit activities, taking ownership of day-to-day work and demonstrating sharpness needed to...

About Goldman SachsWe connect people, capital and ideas to help solve problems for our clients.As a leading global financial services firm, we provide investment banking, securities and investment management services to a substantial and diversified client base.Our Roles in Compliance Testing Group, Global ComplianceWe prevent, detect and mitigate...

Roles & ResponsibilitiesJob Responsibilities:Provide consultancy advisory to a portfolio of clients in the financial services industry Prepare and submit regulatory filings and notifications Develop and review regulatory governance frameworks, registers, policies and procedures for financial institutions Perform reviews of business processes and controls...

Roles & ResponsibilitiesJob Responsibilities: Provide consultancy advisory to a portfolio of clients in the financial services industry Prepare and submit regulatory filings and notifications Develop and review regulatory governance frameworks, registers, policies and procedures for financial institutions Perform reviews of business processes and...

Roles & ResponsibilitiesResponsibilityAccountable for ensuring the FPSO is designed and constructed in compliance with all local and international regulatory requirements and ensure they are all verified and compliance is documented Identify all laws and governmental regulations impacting the project and operations and effectively manage these requirements...

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...

Paxos' Compliance team is critical to achieving our mission of creating a transparent and efficient financial ecosystem.The Compliance Associate will be key in transaction monitoring, investigation processes, and identifying potentially illicit activity.This role requires strong writing capabilities and experience with anti-money laundering and sanctions...

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,...

Razer Inc. is a leading company in the gaming industry, revolutionizing the way people game around the world.About the RoleWe are seeking a highly skilled Regulatory Compliance Expert to join our team in Singapore. As the senior most Compliance lead in the country, you will be responsible for implementing and overseeing Razer Gold's regulatory compliance...

Roles & ResponsibilitiesWe are hiring a Regulatory Compliance Officer (Senior Officer) to join the Compliance team of a leading bank. This role is ideal for a detail-oriented professional who thrives in regulatory environments and is passionate about ensuring adherence to compliance frameworks, regulatory reporting, and monitoring processes.Key...

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...

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...

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...

Barclays is seeking an experienced professional to fill the role of Compliance and Regulatory Expert. This key position will play a vital part in ensuring the bank's adherence to regulatory requirements, guaranteeing the accuracy and completeness of reports, and meeting tight deadlines.The successful candidate will serve as the primary point of contact for...

This is an exciting opportunity at Barclays to take on a key role as part of APAC Operations, where you will be responsible for regulatory adherence to regulations. Your focus will be on ensuring the completeness, accuracy, and timeliness of regulatory reporting.You will be the primary contact point for Compliance, Business, and Regulatory Relations, working...

About the Job:We are seeking a skilled Regulatory Compliance Professional to join our team at Pharmagend Global Medical Services Pte Ltd. As a key member of our operations team, you will be responsible for ensuring that our documentation meets the highest standards of quality and regulatory compliance. You will work closely with cross-functional teams to...

Job Duties and ResponsibilitiesThe Compliance Verification Associate will be responsible for ensuring that all incoming goods comply with regulatory requirements and company standards.Main Responsibilities:To inspect goods against regulatory requirements and company standardsTo verify the accuracy of product information and labelingTo identify and report any...

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...

Assistant Manager, Regulatory Compliance (Insurance Products)This role is within the Regulatory Compliance Section, part of the broader Compliance Department at Income. The Compliance Department reports to the Head of Compliance. The candidate will work closely with other Business Units (BUs) and stakeholders, including the Head of Compliance, on various...