Regulatory Compliance

**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...

**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...

**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...

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...

**Our Client**: Our Client is a leading financial institution with presence in Europe, US and Asia. Currently, they are looking for a **Regulatory Compli **ance, V **P **and this person will be responsible for establishing and implementing a robust compliance program to ensure compliance with all relevant laws, regulations and internal policies. -...

Regulatory Compliance Lead Contract/Permanent: Contract Start Date: ASAP Employment type: Contract Seniority level: Mid-Senior level Job function: Quality Assurance and Legal Industries: Oil and Gas Open to all locals and expats Experienced Regulatory Compliance Lead to manage and oversee all regulatory and compliance-related activities for a major offshore...

Press Tab to Move to Skip to Content Link Legal Entity: Yinson Production Offshore Pte Ltd Job Function: Employment Type: Fixed Term Yinson is a dynamic, equal opportunity employer with great organisational culture where people are valued and empowered to deliverpowerful solutions. Job Summary Proactively manage FPSO and Project regulatory requirement...

Legal Entity: Yinson Production Offshore Pte Ltd Job Function: Employment Type: Fixed Term Yinson is a dynamic, equal opportunity employer with great organisational culture where people are valued and empowered to deliverpowerful solutions. Job Summary Proactively manage FPSO and Project regulatory requirement stemming from regulatory authorities, Flag...

Description Legal Entity: Yinson Production Offshore Pte Ltd Job Function: Employment Type: Fixed Term Yinson is a dynamic, equal opportunity employer with great organisational culture where people are valued and empowered to deliver powerful solutions. Job Summary Proactively manage FPSO and Project regulatory requirement stemming from regulatory...

Description Legal Entity: Yinson Production Offshore Pte Ltd Job Function: Employment Type: Fixed Term Yinson is a dynamic, equal opportunity employer with great organisational culture where people are valued and empowered to deliver powerful solutions. Job Summary Proactively manage FPSO and Project regulatory requirement stemming from regulatory...