Regulatory Compliance Lead

Roles & Responsibilities Location: Singapore Experience Required: 8+ years Industry: Investment / Holding Company / Financial ServicesAbout the Role: Our client, a diversified global investment group, is looking to hire a seasoned Compliance & Regulatory Operations Lead in Singapore. This role will be pivotal in managing the firm's regulatory compliance...

Roles & Responsibilities Location: Singapore Experience Required: 8+ years Industry: Investment / Holding Company / Financial ServicesAbout the Role: Our client, a diversified global investment group, is looking to hire a seasoned Compliance & Regulatory Operations Lead in Singapore. This role will be pivotal in managing the firm's regulatory compliance...

Roles & Responsibilities Location: Singapore Experience Required: 8+ years Industry: Investment / Holding Company / Financial Services About the Role: Our client, a diversified global investment group, is looking to hire a seasoned Compliance & Regulatory Operations Lead in Singapore. This role will be pivotal in managing the firm's regulatory...

Company Overview\Singapore Manufacturing Federation is a leading industry association that champions the interests of manufacturers in Singapore.\Job Description\We are seeking an experienced Senior Manager to lead our permit process management team. The successful candidate will be responsible for developing and implementing processes to streamline permit...

**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...

**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...

**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...

The Regulatory Compliance Lead position involves spearheading and overseeing a cohesive team of officers responsible for monitoring, providing guidance on, and implementing measures to ensure compliance with relevant legal, regulatory, and compliance requirements across the company's global investment, trading, and operational activities. The Lead will offer...

**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...

Job DescriptionWe are seeking a highly experienced and results-oriented Regulatory Team Lead to join our dynamic team at KANG SHI FU BEVERAGE SINGAPORE PTE. LTD.The ideal candidate should have a strong background in food, chemical, microbiology, nutrition, and hygiene regulations, with a proven track record of success in managing and leading a team of...

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...

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...

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...

Proactively manage FPSO and Project regulatory requirement stemming from regulatory authorities, Flag State, Class, etc from Bidding, Project Execution phases until handing over to Operations Department. - Lead and manage acquisitions of required approvals, certificates, permits, licenses, notifications, and consents to deliver regulatory-compliant FPSO and...

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...

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...

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...

BREVAN HOWARD PRIVATE LIMITED is a leading financial services company seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of the compliance department, you will be responsible for ensuring that our organization complies with all relevant laws, regulations, and internal policies.The successful candidate will have a...

**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...