Associate/ senior associate, regulatory compliance

Job SummaryDBS Bank Limited is seeking a highly motivated and experienced Senior Legal and Compliance Associate to join our Group Legal, Compliance & Secretariat team. As a key member of the team, you will play a critical role in ensuring the bank's interests are protected and its reputation enhanced.Key ResponsibilitiesProvide practical and insightful legal...

Associate / Senior Associate Apply locations Singapore time type Full time posted on Posted 3 Days Ago job requisition id JR108143 The Opportunity We are looking for a dynamic, passionate, and experienced architectural professional to lead and provide direction on the various stages of SAA's project/s: from pre-design, design, design development, tender...

JOB DESCRIPTION Singapore Compliance ensures the development and maintenance of a strong compliance culture in Singapore by developing and maintaining program infrastructure that identifies measures and monitors compliance with applicable laws, regulations and rules that govern our business. Compliance teams work closely with business, legal, risk, and...

About the RoleAs a Senior Compliance Associate at Moody's, you will play a key role in managing tasks related to our Singapore operations, reporting directly to the Head of Compliance for Australia and Singapore. Your responsibilities will include providing compliance support to the local business and executing the local Compliance program.Key...

Associate/AVP, Regulatory Reporting & Investment Compliance Location: Singapore, SG Job Function: Investment Services Public Markets Job Type: Permanent GIC is one of the world’s largest sovereign wealth funds. With over 2,000 employees across 11 locations around the world, we invest in more than 40 countries globally across asset classes and businesses....

Associate / Senior Associate Apply locations Singapore time type Full time posted on Posted 5 Days Ago job requisition id JR108143 A career at SAA gives you the opportunity to be part of a team that makes a real difference to people’s lives; creating places and spaces that form meaningful experiences in the way people connect with their communities. From...

We are seeking an experienced Regulatory Compliance Officer to join our team at AIA Singapore Private Limited. In this role, you will play a crucial part in ensuring that our business operations comply with relevant regulations and laws.About the RoleThis position is responsible for managing and mitigating regulatory risk, particularly on market conduct...

Roles & ResponsibilitiesThe financial services landscape is evolving at an unprecedented pace of change and KPMG is at the heart of this change. At KPMG, you will work across a broad range of financial institutions, including private banks, commercial banks, digital banks, capital markets intermediaries, payment services providers, and fintechs. Our global...

Job OverviewThe Group Finance Regulatory Reporting Team at DBS Bank is seeking a highly skilled and experienced Senior Associate to join their team. As a key member of the team, you will be responsible for preparing regulatory returns and compliance reporting to MAS, BIS, and internal management.Key Responsibilities:Preparation of regulatory reports as...

Roles & ResponsibilitiesAbout APACMedFounded in 2014, the Asia Pacific Medical Technology Association (APACMed) is the first and only regional MedTech association in APAC, representing medical technology manufacturers (multinational corporations as well as small and medium enterprises), and local industry associations across the region. We are fully...

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...

Singapore Compliance ensures the development and maintenance of a strong compliance culture in Singapore by developing and maintaining program infrastructure that identifies measures and monitors compliance with applicable laws, regulations and rules that govern our business. Compliance teams work closely with business, legal, risk, and audit functions to...

At Barings, we are as invested in our associates as we are in our clients. We recognize those who work diligently for us and reward them for personal and professional integrity, communication skills, distinct competencies and expertise in specific strategies, ability to collaborate as a team member and true dedication to the interests of our clients. We...

At Barings, we are as invested in our associates as we are in our clients. We recognize those who work diligently for us and reward them for personal and professional integrity, communication skills, distinct competencies and expertise in specific strategies, ability to collaborate as a team member and true dedication to the interests of our clients. We...

About Charterhouse Partnership SingaporeWe are a leading financial services firm in Singapore, providing expert advice and guidance to our clients. Our team is dedicated to delivering exceptional results, and we are committed to maintaining the highest standards of integrity and professionalism.Job SummaryWe are seeking an experienced Regulatory Compliance...

ROLE AND RESPONSIBILITIES: REGULATORY COMPLIANCE Provide ongoing compliance advisory and support to business functions on various business initiatives, in order to ensure that the business is compliant with existing and new regulations. Conduct gap assessments on new regulatory developments, liaise with the various business functions to ensure new...

Job Title: Regulatory Compliance VPAs a key member of our team, you will be responsible for developing, reviewing, and updating compliance policies, procedures, and controls to mitigate regulatory risks. You will take ownership of implementing these policies across the organization and ensure adherence at all levels.Key Responsibilities:Develop and maintain...

OverviewMizuho Bank, a leading global financial services company, is seeking an experienced Senior Anti-Money Laundering Compliance Associate to join its Business Control and Coordination team in Singapore. Key Responsibilities:As a Senior Anti-Money Laundering Compliance Associate, you will be responsible for handling Customer Due Diligence (CDD) related...

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 the Role:We are seeking a Compliance Associate to join our team at Ambition. This is an exciting opportunity for a motivated individual to work in a dynamic environment and contribute to the growth of our financial services firm.Key Responsibilities:Assist in monitoring and surveillance activities to ensure compliance with regulatory...