Strategic AVP, Regulatory Compliance

**The Role / Responsibilities**: The Compliance Assistant Vice President (Compliance AVP) will work as a project manager in an evolving regulatory environment within the Global Compliance Project Management and Regulatory Filings team. The individual will assist the Compliance team by managing projects related to regulatory examinations, regulatory...

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,...

Join to apply for the AVP - Compliance, Policy & Regulatory role at Mizuho Responsibilities Governance & Reporting Manage timely reporting to Head Office and local management committees. Act as main liaison for flash reporting incidents related to Compliance and AML matters. Oversee secretariat functions for Compliance committees, ensuring effective...

Imagine what we can INSPIRE with you Moody’s empowers people to make better decisions and achieve brighter futures. This is what motivates us to bring out the best in our products and our people. Join us. Forward Together.- - Moody’s Shared Services are the front line professionals including Finance, Technology, Legal, Compliance and Human Resources,...

A financial services provider in Singapore is seeking an experienced AVP - Compliance, Policy & Regulatory professional. You will manage governance reporting, regulatory compliance, and oversee compliance training programs. The ideal candidate should have 5 years of financial sector experience and a Bachelor's degree in a relevant field. This full-time...

**Compliance Manager, Regulatory Compliance (AVP)** **-** **(**2500002Q**)** **Description** Bank of Singapore opens doors to new opportunities. Start your career with Bank of Singapore as a **Compliance Manager**! At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness,...

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...

**Compliance Manager, Regulatory Advisory (AVP)** **-** **(**240001H3**)** **Description** **Primary Responsibility*** **MAIN DUTIES** - Take a consultative approach in providing timely and quality advice to business, risk and infrastructure units on compliance, regulatory and policy matters. - Formulate and timely update Compliance head office policies...

A leading financial services company in Singapore is seeking an AVP - Regulatory Reporting Transformation to manage strategic change initiatives. You will enhance operational efficiency and ensure compliance with financial services regulations across multiple jurisdictions. The successful candidate will collaborate with various teams while having a strong...

Legal & Compliance – Singapore Compliance, AVP/VP Join to apply for the Legal & Compliance – Singapore Compliance, AVP/VP role at Blackstone . Blackstone is the world’s largest alternative asset manager. We seek to create positive economic impact and long-term value for our investors, the companies we invest in, and the communities in which we work. We...