Risk Regulatory

Clyde & Co Clasis Singapore Pte. Ltd. is a leading global law firm, providing comprehensive legal services to businesses operating across the world. We are seeking a highly skilled Risk Governance Specialist to join our team in Asia Pacific.About the FirmWe are committed to responsible practice, which includes progressing towards a diverse and inclusive...

The Risk Governance Officer - Regulatory Affairs will be responsible for ensuring the organization's compliance with regulatory requirements across multiple jurisdictions.This includes administering and tracking regulatory reporting, assessing policy impacts, and communicating necessary updates.The position also entails drafting and reviewing compliance...

We are looking for a talented Risk Management Professional to join our dynamic team at AD ASTRA CONSULTANTS PRIVATE LTD. As a key member of our client relationship team, you will play a crucial role in ensuring that all regulatory requirements are met and maintained.Your Key Responsibilities:Client Onboarding: Collaborate with client advisors to ensure...

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...

Bring your career aspirations to life with AIA! 1. Manage compliance with regulatory rules focusing on MAS rules on data protection and PDPC rules on data privacy. 2. Manage the regulatory liaison with the relevant regulatory bodies. 3. Collaborate with business units to foster a positive compliance and governance culture through effective compliance...

We are looking to hire an equities compliance professional to join our regulatory and compliance team based in Singapore (which is part of the firm’s Legal and Regulatory Department). **Responsibilities**: - Provide regulatory compliance support for the firm’s equity execution desk, portfolio risk and management group and investment groups with a focus...

**What the role is** Be part of the team that shapes the future of the business and accounting regulatory landscape! We are going digital, leveraging data and Artificial Intelligence (AI) to provide a responsive and forward-looking regulatory environment conducive to enterprise in Singapore. We are looking for committed, agile and energetic team players to...

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...

Bid Writer Are you experienced in bid management and supporting RFP in APAC? Will you be interested to join a global leader in regulatory technology? About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all...

**Liquidity Risk Assessment**: - Conduct comprehensive liquidity risk assessments, considering both current and future market conditions. - Analyze and evaluate the impact of various liquidity stress scenarios on the organization's liquidity position. - Monitor and assess liquidity risk metrics, including LCR and NSFR, to ensure compliance with regulatory...

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. Julius Baer is a leading Swiss private bank, a premium brand in global wealth management, and the largest pure play wealth...

**Risk Assessment and Analysis**: - Conduct comprehensive assessments of capital risk exposures, considering market dynamics, regulatory requirements, and internal policies. - Utilize advanced analytical tools and models to quantify and analyze capital risk scenarios. **Regulatory Compliance**: - Stay abreast of regulatory developments related to capital...

We are looking for a Regulatory Affairs Specialist to join our team at SINGAFUTURE PTE. LDT.About the RoleThe Regulatory Affairs Specialist will be responsible for developing, implementing, and reviewing compliance policies, procedures, and internal controls to ensure adherence to regulatory obligations.Key Responsibilities:Develop Compliance Policies:...

We are seeking a talented Regulatory Affairs Manager to join our Wise Platform Product team at WISE ASIA-PACIFIC PTE. LTD. As a key member of our team, you will be responsible for ensuring that our products and services meet the highest standards of regulatory compliance.About UsWISE ASIA-PACIFIC PTE. LTD. is a leader in the financial technology industry,...

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...

Roles & ResponsibilitiesJob Description:Our client is a a leading retail bank and they are seeking an experienced and detail-oriented Risk & Compliance Manager to oversee regulatory compliance, risk management, and governance frameworks within the bank. The successful candidate will ensure adherence to regulatory requirements, mitigate risks, and support the...

**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...

Triton AI PTE. LTD. is seeking an experienced Regulatory Affairs Specialist to join our team. This role is responsible for overseeing compliance policies, risk management, and regulatory requirements within township management.The incumbent will work closely with the leadership team to develop, review, and update compliance policies and standard operating...

Key ResponsibilitiesThe successful candidate will be responsible for:Contributing to the development of regulatory policies and procedures for financial institutions.Collaborating with clients to identify and mitigate regulatory risks.Developing and validating financial risk models using necessary statistical methodologies with the use of relevant analytical...

iPayLinks is a leading fintech company that leverages technology and innovation in our product development and service offering of payment solutions and financial services, including cross-border merchant acquiring, e-commerce marketplace payout and supply-chain financing. Headquartered in Shanghai, the company also has global offices in the US, UK, Hong...