Consultant- risk and regulatory compliance

We are seeking a highly skilled Regulatory Compliance Specialist to join our team at IQ EQ Regulatory Compliance (Singapore) PTE. LTD.About the Role:This is a challenging and rewarding role that requires strong regulatory knowledge, analytical skills, and excellent communication abilities.As a Regulatory Compliance Specialist, you will be responsible for...

Job Description Manage a portfolio of clients Provide advisory and consultancy services to clients Submit and/or review 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,...

IQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. is seeking a highly skilled Regulatory Compliance Specialist to join our team in Singapore.Job DescriptionWe are looking for an experienced professional to manage a portfolio of clients and provide advisory and consultancy services to ensure compliance with regulatory requirements.Client Management: Manage a...

Job DescriptionWe are growing our Risk and Regulatory Compliance team in Singapore and seeking a talented professional to support our efforts.Responsibilities• Collaborate with the team and managers on Risk and Regulatory Compliance projects and advisory work.• Lead and assume responsibility for high-quality deliverables while respecting established...

Roles & ResponsibilitiesJob Description 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...

Regulatory Compliance & Risk Culture, Principal / Consultant Apply locations Singapore, SG-AIA Singapore time type Full time posted on Posted 2 Days Ago job requisition id JR-53132 FIND YOUR 'BETTER' AT AIA We don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us. We...

About UsSia Partners is a global management consulting firm that helps clients navigate complex business challenges.Job DescriptionWe are seeking an experienced Risk and Regulatory Compliance expert to join our team in Singapore. This role will involve supporting our clients in managing risk and regulatory compliance across various...

We are seeking a highly motivated Risk and Compliance Consultant to join our team at FORVIS MAZARS CONSULTING PTE. LTD.About the RoleThe successful candidate will work closely with our experienced professionals to provide internal audit, risk, and compliance consultation services to our Financial Services clients. This role offers an excellent opportunity...

Roles & ResponsibilitiesKey Responsibilities: Lead the development, implementation, and maintenance of the organization's regulatory compliance strategy, policies, and procedures. Oversee and manage the regulatory compliance team to ensure alignment with organizational goals, regulatory standards, and industry best practices. Serve as the organization’s...

Roles & ResponsibilitiesKey Responsibilities: Lead the development, implementation, and maintenance of the organization's regulatory compliance strategy, policies, and procedures. Oversee and manage the regulatory compliance team to ensure alignment with organizational goals, regulatory standards, and industry best practices. Serve as the organization’s...

Senior Manager - Risk & Regulatory Compliance Full-time Sia Partners is a next-generation management consulting firm offering a unique blend of AI and design capabilities, augmenting traditional consulting to deliver superior value to our clients. With 3,000 consultants in 20 countries and a projected USD 500 million in turnover for this fiscal year, we...

Roles & Responsibilities Drive Control Assessment projects assign by APAC, global compliance and risk control team. Implement Country Risk Assessment (CRA) and Operation Risk Assessment. Identify control gaps and abnormal issue through projects and report to APAC compliance head and China management and related stakeholder. Make remediation plan to chase...

Roles & Responsibilities Drive Control Assessment projects assign by APAC, global compliance and risk control team. Implement Country Risk Assessment (CRA) and Operation Risk Assessment. Identify control gaps and abnormal issue through projects and report to APAC compliance head and China management and related stakeholder. Make remediation plan to chase...

Roles & ResponsibilitiesRESPONSIBILITIES:Operational Risk Management Develop and maintain the Operational Risk Framework, including Third-Party Arrangements, Business Continuity Management (BCM), and Operational Risk Policies. Plan, execute, and document BCM tests, ensuring follow-ups on findings. Conduct periodic reviews of third-party arrangements to...

Roles & ResponsibilitiesRESPONSIBILITIES:Operational Risk Management Develop and maintain the Operational Risk Framework, including Third-Party Arrangements, Business Continuity Management (BCM), and Operational Risk Policies. Plan, execute, and document BCM tests, ensuring follow-ups on findings. Conduct periodic reviews of third-party arrangements to...

Roles & Responsibilities Drive Control Assessment projects assign by APAC, global compliance and risk control team. Implement Country Risk Assessment (CRA) and Operation Risk Assessment. Identify control gaps and abnormal issue through projects and report to APAC compliance head and China management and related stakeholder. Make remediation plan to chase...

Roles & Responsibilities Drive Control Assessment projects assign by APAC, global compliance and risk control team. Implement Country Risk Assessment (CRA) and Operation Risk Assessment. Identify control gaps and abnormal issue through projects and report to APAC compliance head and China management and related stakeholder. Make remediation plan to chase...

Roles & Responsibilities Drive Control Assessment projects assign by APAC, global compliance and risk control team. Implement Country Risk Assessment (CRA) and Operation Risk Assessment. Identify control gaps and abnormal issue through projects and report to APAC compliance head and China management and related stakeholder. Make remediation plan to chase...

Roles & Responsibilities Drive Control Assessment projects assign by APAC, global compliance and risk control team. Implement Country Risk Assessment (CRA) and Operation Risk Assessment. Identify control gaps and abnormal issue through projects and report to APAC compliance head and China management and related stakeholder. Make remediation plan to chase...

Regulatory Compliance & Risk Culture, Principal / Consultant About the Role Reporting directly to the Associate Director, Regulatory Compliance & Risk Culture, this position is responsible for helping the Company manage and mitigate regulatory risk, particularly on market conduct compliance matters. Collaborate with business functions to foster a positive...