Senior/regulatory specialist

Job OverviewThe Edge Partnership is seeking a highly skilled Senior Regulatory Reporting Specialist to join our team. This role requires a strong understanding of regulatory reporting requirements and the ability to ensure timely and accurate completion of all HKMA and MAS reports.

Job SummaryThe 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.

Job 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...

About 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...

Job 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...

Job SummaryUnison Consulting Pte Ltd is seeking a seasoned Senior Regulatory Reporting Specialist to join our team. As a key member of our regulatory reporting team, you will be responsible for ensuring precise compliance with regulatory reporting mandates.Key Responsibilities• Execute, review, and enhance reporting processes to ensure accuracy and...

Regulatory 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....

About The Edge PartnershipWe are a dynamic company dedicated to providing top-notch services in the financial industry. Our team is comprised of highly skilled professionals who strive for excellence in every aspect of our work.Job Title: Regulatory Reporting SpecialistSalary: $85,000 - $110,000 per annumThis role involves ensuring timely and accurate...

Job 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...

Job DescriptionThe Edge Partnership is seeking a skilled Regulatory Reporting Specialist to join our team. As a key member of our operations department, you will be responsible for ensuring timely and accurate completion of all regulatory reporting requirements.About the Role:Prepare and distribute status reports on regulatory remediation efforts, monitor...

About UsAt People Profilers, we are dedicated to providing top-notch recruitment services that cater to the diverse needs of our clients.Role OverviewWe are currently seeking a highly skilled Senior Technical Regulatory Specialist to join our team. This individual will play a crucial role in ensuring compliance with local regulations and guiding our APAC...

Regulatory Affairs and Quality Assurance SpecialistThe Diagnostics Platform at Danaher is a team of 23,000 members working with conviction that every moment matters. We develop tools and technologies that set the standard for innovation and impact in safeguarding patient health and improving diagnostic confidence.As a Senior Regulatory Affairs and Quality...

Job Summary We are seeking a highly motivated and detail-oriented Regulatory Specialist to join our team in the Chemical Control and Management Department (CCMD) of the Pollution Control Division (PCD1). As a Regulatory Specialist, you will play a crucial role in developing, reviewing, and enhancing policies and regulatory frameworks to ensure...

QCP 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...

Job 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,...

Job 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...

Job 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...

Transforming Healthcare through Regulatory ExcellenceBaxter is deeply committed to its mission of saving and sustaining lives. As a Senior Specialist in Regulatory Affairs, you will play a critical role in ensuring our products and therapies meet the highest regulatory standards.Key Responsibilities:Develop and execute regulatory project plans with...

Job 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...

**Job Title:** Regulatory Policy SpecialistWe are seeking a highly skilled and experienced Regulatory Policy Specialist to join our team at Careers@Gov.This role is responsible for formulating and implementing regulatory policies and processes related to telcos' use of space and land to provide telecom services.Key Responsibilities:Develop and review...