Regulatory Compliance Technical Lead

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,...

**Position Summary**: Support and assist IQEQ’s investment adviser client by providing regulatory compliance services through oversight of the execution and continuous improvement of the client’s compliance program, which meet the requirements of SEC Rules 206(4)-7 and 38a-1, including other state and federal securities laws and regulations. Update the...

Trust is the first of a new breed of banks in Singapore - digitally native and focused on delivering a delightful customer experience. You will work in a fast-paced and collaborative environment to solve new and interesting challenges each day. Together with our Trust team, you will help shape the future of our bank. As a **Regulatory Compliance Lead,**...

Trust is the first of a new breed of banks in Singapore - digitally native and focused on delivering a delightful customer experience. You will work in a fast-paced and collaborative environment to solve new and interesting challenges each day. Together with our Trust team, you will help shape the future of our bank. As a **Regulatory Compliance Lead,**...

**Job Description**: - Coordinate with classification society and Brazilian regulatory compliance consultants to achieve the required project deliverables related to classification and regulatory compliance. - Coordinate and manage FPSO and Project regulatory requirement stemming from regulatory bodies (Authorities, Flag State, Class, etc) - Lead,...

Senior Compliance DirectorThis role involves leading regulatory compliance for digital assets businesses. The successful candidate will have experience in financial services, payments, and fintech companies. They must be familiar with MAS regulations and the MPI licensing process under the Payment Services Act.About the RoleWe are seeking a highly...

We are seeking an experienced and highly motivated Oil & Gas E&P Regulatory Compliance Manager to join our team. The Regulatory Compliance Group Manager will be responsible for ensuring that our projects comply with all relevant laws, regulations, standards, and guidelines in the oil and gas exploration and production industry. The Regulatory Compliance...

Senior Compliance ProfessionalWe are seeking a seasoned Senior Compliance Professional to lead our regulatory compliance initiatives.This role involves managing cross-border projects, working closely with stakeholders in Compliance, Risk, Operations, and IT.Main Responsibilities:Deliver end-to-end AML/KYC and regulatory compliance projects effectively.Manage...

Lead Regulatory Compliance SpecialistOverviewWe are seeking an experienced regulatory compliance specialist to lead the development and enhancement of risk-based inspection frameworks and methodologies for Corporate Service Providers (CSPs). As part of our team, you will play a crucial role in shaping the inspection framework for CSPs and ensuring robust...

The Coca-Cola Company is looking for a Delivery Manager to facilitate regulatory compliance of current and future privacy regulations in the Asia Pacific (APAC). This role will work with Privacy Legal Counsel to understand what process and technology controls are required by prevailing privacy regulations and work with Regulatory Compliance Technical Leads...