Regulatory Compliance Officer, Senior Officer

**Your team**: - The Pictet group is one of the world’s leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented in 30 offices in financial centres worldwide, currently employing over 4600 people. Pictet has been present in Singapore for more than 25 years where it employs near 200...

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...

**Responsibilities**: - Advise local and regional management and business about regulations and local/regional compliance matters - Assist and advise client onboarding and AML related matters - Plan, design and execute the annual compliance review program; regularly select areas of operations for compliance review or self-assessment based on risk-based...

Roles & ResponsibilitiesRegulatory Compliance OfficerResponsibilityEnsure the Branch complies with all relevant regulatory requirements (include but not limited to Corporate Banking, Financial Institutions, Trade Finance, and Private Banking businesses) through implementing and/or updating compliance policies and procedures in accordance with Head Office and...

Roles & ResponsibilitiesRegulatory Compliance OfficerResponsibilityEnsure the Branch complies with all relevant regulatory requirements (include but not limited to Corporate Banking, Financial Institutions, Trade Finance, and Private Banking businesses) through implementing and/or updating compliance policies and procedures in accordance with Head Office and...

Roles & ResponsibilitiesKey Responsibilities and Functions:Compliance Policy Implementation and Regulatory AdherenceEnsure the bank adheres to all relevant regulatory requirements, including Corporate Banking, Financial Institutions, Trade Finance, and Private Banking. Implement and update compliance policies and procedures to align with both Head Office...

Roles & ResponsibilitiesJob DescriptionEnsure the Branch complies with all relevant regulatory requirements (include but not limited to Corporate Banking, Financial Institutions, Trade Finance, and Private Banking businesses) through implementing and/or updating compliance policies and procedures in accordance with Head Office and local regulatory...

Who we are You enjoy creating and innovating. You never stop striving for better. You take responsibility and you get results. You love being part of a team. Above all, you want your work to matter: Welcome to our world! At Sonova we create sense by bringing sound to life. Our innovative hearing solutions help millions of people enjoy life’s unforgettable...

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...

About WECRUIT PTE. LTD.">We are looking for a dedicated regulatory compliance officer to join our team.Key Responsibilities">The Regulatory Compliance Officer will be responsible for overseeing site activities to ensure compliance with environmental regulations and standards, coordinating with EMMP Specialist Consultant, Nparks, PUB, and other relevant...

Roles & ResponsibilitiesJob ResponsibilitiesMonitor and ensure that the company complies with applicable laws, regulations, and guidelines, including ACRA, MAS, and AML/CFT requirements. Oversee and coordinate internal audits to assess the company's compliance with regulatory requirements and internal policies. Manage the client onboarding process,...

Roles & ResponsibilitiesJob ResponsibilitiesMonitor and ensure that the company complies with applicable laws, regulations, and guidelines, including ACRA, MAS, and AML/CFT requirements. Oversee and coordinate internal audits to assess the company's compliance with regulatory requirements and internal policies. Manage the client onboarding process,...

Who we are We live and breathe audio. We are driven by the passion to create audio solutions that make a difference. The business with consumer devices such as headphones, soundbars and speech-enhanced hearables is now operated by Sonova Holding AG under the license of Sennheiser. With the well-known Sennheiser brand, the company stands for premium quality...

Description du poste - Handles Compliance related matters for business lines including the Global Markets Department of Singapore Branch. **Mission** - In this respect, he/she is responsible for the following: - Overseeing the operational processing of financial compliance issues, customer protection - Disseminating the culture of Compliance - The direct...

Roles & ResponsibilitiesWise is a global technology company, building the best way to move and manage the world's money.Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.As part...

Job RequirementsWe are seeking a detail-oriented and organized Regulatory Compliance Officer to join our team at Manpower Staffing Services (S) Pte Ltd - Head Office.About the Role:Responsible for activities involved in quality oversight for change control systems, product change control oversight with Regulatory Affairs, and APR program management.Support...

Job SummaryWe seek a highly organized and detail-focused Regulatory Compliance Officer to join our team. The successful candidate will be responsible for ensuring compliance with regulatory requirements, maintaining HACCP/ISO/FSC22000 systems, and providing training and support to colleagues.This role requires a strong understanding of food regulations,...

About the PositionWe are seeking a highly skilled and detail-oriented individual to join our team as a Regulatory Compliance Officer. In this role, you will be responsible for ensuring compliance with regulatory requirements and providing administrative support to project committees.Main Responsibilities:Conduct audits and investigations to identify areas of...

**Your new company** My client, one of the foreign leading bank, is currently looking for Senior Officer/Team Lead, Regulatory Compliance to work in their flagship Singapore office. This role offers the successful applicant almost unrivalled personal and professional development alongside a huge portfolio of future, internal, career paths. **Your new...

About This RoleKAIROS GLOBAL SEARCH PTE. LTD. is a leading financial institution committed to delivering exceptional solutions that meet the evolving needs of our clients.We are currently seeking a seasoned Senior Manager - AML/CFT to join our team and contribute to our mission of maintaining the highest compliance standards in anti-money laundering (AML)...