
Regulatory Compliance Specialist
2 weeks ago
Asian Wholesale Bank is seeking a mature and experienced professional to join their Compliance Team. This key role is designed to strengthen and maintain the Bank’s compliance framework, working closely with the Head of Compliance and all lines of business. The incumbent will be responsible for regulatory compliance (Core Compliance), Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT), and financial crime prevention. Job responsibilities: To focus on Singapore regulatory compliance including AML/CFT. To handle regulatory compliance queries & matters, as assigned. To review and maintain (annually and as needed) the Compliance Manual and associated P&Ps and ensure P&Ps are aligned with Head Office and Local Standards. To perform compliance monitoring; To assist in reviewing the existing compliance monitoring program to design or institute new monitoring where relevant. To liaise with Business Lines – Corporate Banking, Investment Banking and Capital Markets Departments and support compliance requirements/framework on new Business initiatives. To act as person-in-charge of the following: Registration of Authorized/RNF Representatives Coordinate with HR on the required fit and proper checks for Authorized Representatives Other regulatory submissions relating to regulated business and activities Market conducts requirements e.g. Personal Account Dealing Policy, OTC Derivatives Trading Policy, Market Conduct Policy To assist in 2nd line review of KYC (FI and/or Corporates). To assist in or coordinate MAS survey, new or changed regulations or Industry papers mapping or gap analysis. To provide and/or coordinate compliance training e.g. periodic/refresh, new staff induction. Any other matters as and when assigned. Requirements: 5-7 years of experience in regulatory compliance in relation to MAS regulations i.e. Banking Act, SFA/FAA . Preferably with exposure in corporate & investment banking and/or capital markets business Bachelor's degree holder in the field of Banking/Finance, or other business-related fields Analytical and detail-oriented With strong compliance mindset and good interpersonal skills Mature and a self-motivator Note: The client prefers candidates who are able to start immediately. Please send your CV to apply91@talentvis.com Kindly note that only shortlisted candidates will be contacted. Talentvis Singapore Pte Ltd - EA License No: 04C3537 EA Personnel: Lum Yu Ru - EA No: R1872520
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Compliance Specialist, Regulatory Compliance
1 week ago
Singapore Bank of Singapore, Asia's Global Private Bank Full timeCompliance Specialist, Regulatory Compliance (Manager)Join to apply for the Compliance Specialist, Regulatory Compliance (Manager)role at
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Regulatory Compliance Specialist
1 week ago
Singapore NETS Full timeRegulatory Compliance Specialist – NETS This role is responsible for ensuring the company’s adherence to all related and relevant compliance regulations. The incumbent will act as the compliance advisory for various departments and collaborate with them to ensure compliance with all applicable regulations while achieving the organization’s goals....
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Regulatory Compliance Specialist
2 days ago
Singapore Trust Bank Full time $80,000 - $120,000 per yearAs a Regulatory Compliance Specialist, you'd be able to work on and solve many interesting challenges which we are facing, learn new ways of working, and help build delightful innovative products and journeys for our customers. Job Description You will be responsible for supporting the Chief Compliance Officer, in managing Regulatory Compliance (RC) and...
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EHS Specialist
2 weeks ago
Singapore Boeing Full timeEHS Specialist – Chemical Regulatory Compliance page is loaded## EHS Specialist – Chemical Regulatory Complianceremote type: Onsite Joblocations: SGP - Singapore, Singaporetime type: Full timeposted on: Posted Todaytime left to apply: End Date: October 14, 2025 (13 days left to apply)job requisition id: JR EHS Specialist – Chemical Regulatory...
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Compliance Specialist, Regulatory Compliance
1 week ago
BOS Singapore OCBC Full time $90,000 - $120,000 per yearBank of Singapore opens doors to new opportunities.At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive...
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EHS Specialist
3 days ago
Singapore Boeing Full timeOverview Position Overview: BGS chemical business is seeking an EHS Specialist - Chemical Regulatory Compliance to join the team in Singapore. The receipt, storage, packaging, shipment, import and export of chemicals and other regulated articles is an area of high risk for The Boeing Company. Ensuring accurate data, processes and systems as well as...
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Assistant Manager
1 week ago
Singapore Gambling Regulatory Authority Full timeWhat the role is: As an inspector with the Compliance Division, your main responsibility is to ensure that the licensees’ internal controls and gambling operations comply with the regulatory requirements of the Casino Control Act, the Gambling Control Act and the related subsidiary legislations. By gaining in-depth knowledge about the licensees’ gambling...
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Regulatory Affairs Specialist
5 days ago
Singapore Ethos BeathChapman Full time**Job Details**: **Location** Singapore **Salary** Competitive Salary **Job Type** Permanent **Ref** BH-179384 **Contact** Roselle Cuntapay **Posted** about 3 hours ago - Currently recruiting for a Regulatory Affairs Specialist for a small Medical Device business. Their product is currently in a couple of markets (and doing well) but they are...
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EHS Specialist
2 weeks ago
Singapore The Boeing Company Full timeOverview At Boeing, we innovate and collaborate to make the world a better place. We’re committed to fostering an environment for every teammate that’s welcoming, respectful and inclusive, with great opportunity for professional growth. Find your future with us. Position Overview BGS chemical business is seeking an EHS Specialist - Chemical Regulatory...
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Healthcare Quality
6 days ago
Singapore Flintex Consulting Pte Ltd Full timeHealthcare Quality & Regulatory Compliance Specialist (Hybrid) AMEA **Opportunity**: Play a critical role in driving compliance and quality programs for Healthcare Transportation and facilities and supporting the Healthcare Quality Management System to ensure processes and systems are compliant with regional and local regulations and customer...