Regulatory Compliance Officer

Key ResponsibilitiesRegulatory & ComplianceEnsure FPSO design and engineering meet regulatory requirements such as IMO, MARPOL, SOLAS, ISM, ISPS, Flag State regulations, Malaysia Regulatory [TC1] Requirements applicable.Ensure compliance with rules and standards from classification societies (e.g., ABS, DNV, BV).Coordinate and submit documents for Class...

Position objective and summary Well versed with requirements of Singapore Government bodies standard and requirements (SCDF, NEA, PUB, MOM) on waste issues Main tasks / activities / responsibilities Work closely with the Sales, Operation & Lab team on daily activities Ensure internal & external waste handling is as per NEA requirements license Waste...

Singapore | Full-time **About Us**: Margin Wheeler is Singapore’s leading corporate service provider, delivering award-winning incorporation, corporate secretarial, accounting, and tax solutions. We are looking for a detail-oriented and proactive Compliance Officer to ensure the company and its clients meet all regulatory requirements and internal...

The CompanyA global multi-strategy hedge fund is seeking a Compliance Officer (Country Lead equivalent) based in their Singapore office.The RoleReporting to the Head of Compliance (APAC) in Hong Kong, you will be the firm's regulatory point of contact and a key member of the regional compliance team.Key responsibilities include:Act as primary liaison with...

Company BackgroundThe Cone Marshall Group is a global independent trustee and fiduciary service provider founded in 1998 as a law firm in New Zealand. It has grown to include multiple offices across various jurisdictions, including the United States, Hong Kong, Singapore, Dubai, Uruguay, Brazil, Switzerland, Italy, the United Kingdom, and the British Virgin...

Key Responsibilities1. Client AML / KYC due diligenceResponsible for conducting KYC due diligence on new and existing clients, verifying UBOs, reviewing source of funds/wealth, and assigning client risk ratings in compliance with Singapore AML/CFT regulations.2. Compliance documentation review and managementReview and manage compliance documents such as...

Role Overview:We are seeking a detail-oriented individual to join our Compliance team on a 3-month contract. The primary responsibility of this role is to review and resolve name screening alerts generated through our screening tools, ensuring compliance with regulatory and internal requirements.Key Responsibilities:Review name screening alerts flagged by...

The role This is an excellent opportunity for an experienced Chief Compliance Officer to join SANKYU (Singapore) Pte Ltd, a leading financial services provider. In this pivotal role, you will be responsible for driving the company's compliance and risk management initiatives, with a focus on the critical Business Continuity Planning (BCP) for the Private...

Conduct regular site visits to assess operational conditions and verify adherence to safety standards.Provide ongoing Safety & Compliance support to designated operational units to help maintain safe and efficient daily operations.Deliver training to teams on safety procedures, regulatory obligations, and best practices in accordance with approved company...

**Location**: - United States, East CoastKey Responsibilities - Regulatory Promotional and Medical Communication Strategy Development: Develop and implement a comprehensive regulatory strategy for advertising, promotion, and medical communication activities. Stay abreast of FDA and OPDP/APLB regulations, guidelines, and industry trends to ensure proactive...