Business Regulatory Alignment Specialist

Job Title:The Compliance Operations Specialist plays a pivotal role in aligning business activities with internal policies and external regulations, fostering responsible and sustainable growth.Apply relevant laws and regulations in tandem with business units and the Compliance team.Identify and address regulatory gaps related to new business initiatives or...

Job Title:Compliance Specialist RoleThe Compliance Specialist will ensure the company's operations align with all relevant laws and regulations.Regular AML reviews to identify risks and ensure compliance with regulatory requirements.Enhanced due diligence for high-risk clients, including verification of Statements of Work.Identify and plug KYC gaps,...

Job Role: Compliance Expertise">Ensure the organization's regulatory compliance and internal policies are aligned. This role requires analytical skills, attention to detail, and knowledge of industry regulations for success.Key Responsibilities:">Conduct comprehensive KYC reviews for corporate and institutional clients, including local and international...

Client Liaison and Business Alignment Specialist RoleThis position offers an opportunity to be a key liaison between our organization and assigned partners, managing client interactions, resolving issues, and coordinating with internal teams to align operations with business objectives.Required Skills and Qualifications:Strong communication and interpersonal...

Job Title: Operational Alignment Specialist The primary objective of this role is to facilitate seamless technical alignment between vendors and internal teams, ensuring timely and efficient project delivery. This involves interpreting technical enquiries, drafting Scope of Work (SOW), assessing risks, and preparing post-completion service reports.

Job Title: Operational Alignment SpecialistThe primary objective of this role is to facilitate seamless technical alignment between vendors and internal teams, ensuring timely and efficient project delivery. This involves interpreting technical enquiries, drafting Scope of Work (SOW), assessing risks, and preparing post-completion service reports.

Regulatory Compliance Specialist We are seeking a seasoned professional to support the regulatory compliance function within our Private Banking business. Key Responsibilities: Maintain and update compliance policies and procedures in line with internal standards and local regulatory requirements. Deliver compliance training, advise on regulatory...

Compliance Risk Management ProfessionalThis role serves as a key intermediary between front-line business units and the Compliance function.Key Responsibilities:Apply relevant laws and regulations in coordination with business units and the Compliance team.Identify and close regulatory gaps related to new business initiatives or regulatory changes.Provide...

Job Title: Strategic Technology Alignment SpecialistBridge the gap between business objectives and IT capabilities by aligning goals with solutions. Ensure successful project outcomes through effective project scope management, timelines, and deliverables.This role involves defining project scope, timelines, and deliverables to guarantee successful project...

**Job Title:** Regulatory Governance Specialist**About the Role:This role combines strategic governance oversight with hands-on regulatory engagement, quality assurance, and stakeholder management. The candidate will oversee the compliance framework in Singapore, support regional governance across Southeast Asia, and ensure alignment with MAS, BNM, BOT, and...