Regulatory Compliance Specialist

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 review compliance checklists, registers,...

Trust is the first of a new breed of banks in Singapore - digitally native and focused on delivering a delightful customer experience. You will work in a fast-paced and collaborative environment to solve new and interesting challenges each day. Together with our Trust team, you will help shape the future of our bank and be able to work on and solve many...

Regulatory Compliance Specialist / AVP – Banking Location: Singapore The Role We are seeking a Regulatory Compliance candidate to join our team in Singapore — an integral role ensuring that our advisory and investment activities operate within the highest regulatory and ethical standards. This is an excellent opportunity for a detail-oriented...

Job Description: - 3M Health Care is now Solventum_ - At Solventum, we enable better, smarter, safer healthcare to improve lives. As a new company with a long legacy of creating breakthrough solutions for our customers’ toughest challenges, we pioneer game-changing innovations at the intersection of health, material and data science that change patients'...

**Position Summary** This role is responsible for ensuring organization’s adherence to all related and relevant compliance regulations. He/She will be the compliance advisory for various departments and collaborate with them to ensure observance to all regulations while achieving the organization’s goals. **Key Responsibilities** - Work hand in hand...

T- POSTED BY - Tushita Kumar- RecruiterFollow Our client is an established MAS-licensed derivatives Exchange in Singapore, looking for a proficient Legal & Compliance Specialist **Responsibilities**: - Draft, review, and negotiate legal documentation while liaising with business teams. - Strengthen compliance culture by developing robust frameworks. -...

A global leader in life sciences is seeking a QA specialist in Singapore. You will support daily quality assurance activities in a large scale GMP Biotech facility, ensuring compliance with established standards. The ideal candidate will have a relevant degree or diploma and experience in regulatory environments. This position offers competitive compensation...

**What the role is** **What you will be working on** - You will investigate non-compliances reported to the Compliance Division and make recommendations on the regulatory actions to be taken. Examples of non-compliances include conducting games not in accordance with the approved game rules and failure to conduct prevention of money laundering measures in...

**VP, Regulatory Compliance - European Corporate Investment Bank - Central, Singapore** An established European Corporate Investment Bank is seeking an experienced Compliance Officer to provide compliance guidance and support to the regulatory compliance team for the local business. You will work closely with the Head of Compliance to liaise on regulatory...

A leading financial services firm in Singapore is seeking a Regulatory Compliance Specialist / AVP. This role focuses on ensuring adherence to regulatory standards while providing advisory support across various business functions. The ideal candidate has a degree in Law, Finance, or Business and 5 to 10 years of experience in Regulatory Compliance. Strong...