Regulatory Compliance Engineer

Manage a portfolio of clients - Provide advisory and consultancy services to clients - Submit and/or review of regulatory filings and notifications - Liaise and correspond with MAS and auditors - Periodic compliance reporting to senior management or board of directors - Provide or review compliance manual - Provide or review compliance checklists, registers,...

Location**:Dubai** Reports to**:Regulatory Compliance Manager **Job Summary**: - Execute FPSO Regulatory Compliance activities in operational level, Coastal and Local requirement stemming from Coastal and Local State from project execution, design, renew life extension, construction, commissioning until handing over to Operations Department. - Organise and...

**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...

We are looking to further strengthen our compliance capabilities in Singapore by bringing on a senior compliance professional with strong regulatory expertise and a legal background. The role will be a key member of the Compliance team, contributing to the ongoing development and enhancement of our compliance framework and culture.Job Title: 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...

Assist in the implementation of check and balance processes and corporate governance standards as per the client type, strategy, mission, and goals of the regulated entity; - Assist in providing day-to-day support in the development, implementation, and maintenance of client’s compliance programs; - Assist in development and implementation of compliance...

Lead the execution of the Regulatory Compliance Matrix, including permitting and other deliverables for FPSO and Project. **General Responsibilities**: - Lead project regulatory compliance team and report to Project Manager. - Communicate with project team and instill awareness of regulatory requirement. - Interface with project team, consultants, client,...

We are seeking a Compliance Associate / Officer to join our client's growing team in Singapore. This expansion role is designed to strengthen their compliance function and ensure adherence to regulatory requirements, while supporting business growth across products such as Derivatives, Securities, and Retail CFDs. You will play a key role in managing...

Regulatory Compliance Engineer – Codes, Standards and Regulatory Development – APAC region The Role: Tesla, Inc. produces leading-edge technology, world-class designs, and state-of-the-art manufacturing processes to create a new generation of electric vehicle charging products. We are building a technically strong, fast-moving team that prides itself on...