Senior Regulatory Compliance Specialist

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...

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...

We are seeking a highly skilled Regulatory Compliance Specialist to join our team at Merck Gruppe - MSD Sharp & Dohme. As a key member of our quality team, you will be responsible for ensuring that all laboratory procedures are conducted in accordance with established standards and regulatory requirements.The successful candidate will have a bachelor's...

L-ENERGY CAPITAL PTE. LTD. is seeking a Regulatory Compliance Specialist to develop, implement, and oversee the company's compliance and risk management programs. This role ensures adherence to regulatory requirements, internal policies, AML/CFT obligations, and corporate governance standards. The ideal candidate will be meticulous, proactive, and capable of...

Kensington Trust Singapore Limited seeks a highly skilled Regulatory Compliance Specialist to join our team.Job Description:The Compliance Executive will play a crucial role in maintaining regulatory compliance by ensuring adherence to industry-specific regulations, conducting compliance assessments, and collaborating with internal teams to implement best...

About the CompanyAmaris Consulting is a leading technology consulting firm that provides innovative solutions to businesses worldwide. With a strong focus on four Business Lines – Information System & Digital, Telecom, Life Sciences, and Engineering – we strive to build and nurture a top talent community where all our team members can achieve their full...

Job BriefThis is a senior-level position responsible for ensuring the Trust business is compliant with relevant laws and regulations. The ideal candidate will have extensive experience in compliance and risk management and be able to provide expert guidance to the business units.Main Responsibilities:Manage and execute the compliance programs to ensure the...

Roles & ResponsibilitiesYour new companyThis leading financial institution is renowned for its commitment to excellence and innovation in the banking sector. Our client prides itself on fostering a dynamic and inclusive work environment where employees are encouraged to grow and succeed. With a strong presence in the market, they are dedicated to providing...

Job Requirements:We are an IT support group seeking a highly skilled Senior Regulatory Specialist to join our team. As a Senior Regulatory Specialist, you will play a critical role in leading and managing the licensing regimes of Environmental Health licenses. The ideal candidate will have a strong background in public health policies, knowledge in Microsoft...

At Sovereign's Capital, we are seeking a Compliance Policy Specialist to join our team. This role is responsible for maintaining and implementing the highest standards of compliance, ensuring alignment with regulatory requirements.Job DescriptionThis Compliance Policy Specialist will be responsible for developing and implementing policies that adhere to...

Roles & ResponsibilitiesYour new companyJoin a leading securities company that is revolutionising the financial services industry. This organisation is dedicated to providing innovative and secure financial solutions to clients worldwide. With a strong commitment to compliance and regulatory excellence, they strive to maintain the highest standards of...

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...

About UsTaylor Root is a leading international recruitment firm partnering with top financial institutions to hire the best talent. We are currently working with a renowned bank to find a skilled Senior Compliance Specialist Asia Pacific to join their dynamic team in Singapore.This is a newly created role for an experienced regulatory reporting professional...

Job SummaryWe are seeking a highly skilled Senior Project Manager / Business Analyst to lead our tax regulatory projects in the wealth management context. This role requires strong project management and business analysis skills, as well as expertise in tax reporting and regulatory compliance.

Job SummaryWe are seeking a highly skilled Compliance Officer to join our team at Grab. This role will be responsible for developing and implementing policies that align with regulatory requirements and industry standards, ensuring the highest standards of compliance within our organization.Key ResponsibilitiesDevelop and implement compliance policies and...

Roles & ResponsibilitiesWise is a global technology company, building the best way to move and manage the world's money.Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.As part...

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...

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,...

Role SummaryThe Regulatory Affairs Specialist will be responsible for all domestic and regional regulatory affairs, including but not limited to NDAs, variations, and registration renewals. Main Responsibilities: Preparation of regulatory submissions. Maintenance of tracking logs and supply of global registration requests. Monitoring FDA and other agency...

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...