Regulatory Compliance Manager

**What the role is** **What you will be working on** - You will investigate non-compliances reported to the Compliance Division and make recommendations on the regulatory actions to be taken. Examples of non-compliances include conducting games not in accordance with the approved game rules and failure to conduct prevention of money laundering measures in...

**What the role is** **What you will be working on** - You will investigate non-compliances reported to the Compliance Division and make recommendations on the regulatory actions to be taken. Examples of non-compliances include conducting games not in accordance with the approved game rules and failure to conduct prevention of money laundering measures in...

**VP, Regulatory Compliance - European Corporate Investment Bank - Central, Singapore** An established European Corporate Investment Bank is seeking an experienced Compliance Officer to provide compliance guidance and support to the regulatory compliance team for the local business. You will work closely with the Head of Compliance to liaise on regulatory...

We are looking for an experienced Regulatory Compliance Manager where you will be the main point of contact for compliance matters related to investment management activities across APAC. Our client is one of the world's largest global investment companies that manages multiple asset classes (Hedge Funds, Private Equity, Real Estate, etc.). You will be...

M - Posted by Marcus Lim- Recruiter Our Client is looking for a Regulatory Compliance Manager. **Job Scope**: - **Regulatory Advisory & Analysis**:Provide guidance on Monetary Authority of Singapore (MAS) requirements and perform gap analyses for new or revised regulations. - **Policy & Procedure Management**:Maintain and review compliance-related...

Posted by: Lily Yang Recruiter View profile & contact **RESPONSIBILITIES**: - To provide advisory support in all compliance matters, Banking Act, Foreign Account Tax Compliance Act, Common Reporting Standards, Personal Data Protection Act. - To implement/revise and update Compliance related policies and procedures to ensure compliance with regulations as...

PONI Financial Advisory Pte. Ltd. is seeking a highly experienced Regulatory Compliance Manager to join our team.About the RoleThis is an exciting opportunity for a seasoned professional with expertise in regulatory compliance to lead our regulatory affairs function.Key ResponsibilitiesDevelop, implement, and maintain effective policies and procedures to...

Identify and respond to local regulatory developments, engagement and policy Monitor local regulatory developments/updates issued by regulators Provide compliance advice and guidance to internal stakeholders Assess the risks associated with new or revised strategies and make recommendations to reduce risk exposure. Be the first point of contact to the...

**Our client is a leading digital asset service (Crypto) company operating in numerous countries. Below are the primary responsibilities for the role.** **Role: Regulatory Compliance** **Responsibilities**: - Help establish and manage effective compliance program and internal controls in the firm. - Regulatory engagement and liaison with regulators and...

7 years exp **Roles & Responsibilities** **Our client is a leading digital asset service (Crypto) company operating in numerous countries. Below are the primary responsibilities for the role.** **Role: Regulatory Compliance** **Responsibilities**: - Help establish and manage effective compliance program and internal controls in the firm. - Regulatory...

OUR CLIENT European Bank WORK LOCATION Raffles Place / Downtown Core HIGHLIGHTS Excellent working environment Nurturing and understanding manager Excellent overall compensation package RESPONSIBILITIES: Involved in implementing and maintaining local compliance framework. Assist with regulatory reporting such as CRS and FATCA reporting. Conduct compliance...

Assist in the implementation of check and balance processes and corporate governance standards as per the client type, strategy, mission, and goals of the regulated entity; - Assist in providing day-to-day support in the development, implementation, and maintenance of client’s compliance programs; - Assist in development and implementation of compliance...

**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,...

This role is responsible for ensuring organization’s adherence to all related and relevant compliance regulations. He/She will be the compliance advisory for various departments and collaborate with them to ensure observance to all regulations while achieving the organization’s goals **Key Responsibilities** - Work hard in hand with the business units...

Compliance Manager, Regulatory Compliance (AVP) At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive...

Posted by - Faith Kenton- Recruitment Consultant European Boutique Bank is looking to hire a Regulatory Compliance Analyst to support the implementation of the Bank’s Compliance program, controls, checks and processes to ensure that the Bank is compliant with the relevant guidelines and regulations. **Job Role Description - Summary** The Compliance...

**Job Role Description - Summary** The Compliance Analyst supports the implementation of the Bank’s Compliance program, controls, checks and processes to ensure that the Bank is compliant with the relevant guidelines and regulations. He/She executes tasks according to procedures to ensure regulatory compliance across the organisation, and escalates any...

Getting onboard Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work, offering you the opportunity to make an impact globally while working across a global team located across 5 continents. Razer is also a great place to work, providing you the unique, gamer-centric #LifeAtRazer experience that...

Roles & ResponsibilitiesResponsibilitiesEnsure the entity complies with all applicable laws and regulatory requirements in Singapore. Develop, implement, and maintain compliance policies and procedures in alignment with MAS regulations. Identify and assess emerging compliance risks; escalate significant issues promptly to senior management and Group...

**Function(s)**:Advisory**Work Type**:Permanent**Start Date for Applications**:17 Oct 2024**Closing Date for Applications**: KPMG in Singapore is part of a global organization of independent professional services firms providing Audit, Tax and Advisory services. We operate in 143 countries and territories with more than 273,000 partners and employees working...